Kenya Revenue Authority Announces KES 1 Billion Win in Missing Trader VAT Fraud Case

The Kenya Revenue Authority (KRA) recently issued a release announcing a KES 1 billion win in a missing trader VAT fraud case involving a Chinese company.

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KRA wins KShs 1 billion 'missing trader' VAT fraud case against Chinese firm.

Tax fraud investigations has exposed how a Chinese company fraudulently evaded payment of over Kenya Shillings one billion tax and transferred incomes through shell companies to accounts in China.

The fraud, mostly known as 'missing trader' tax evasion s…