The Kenya Revenue Authority Commissioner General John Njiraini was allegedly bribed with Ksh. 40 Million in order to ignore a big tax evasion scandal, that this site exposed a few weeks ago, a source from KRA has confided to us.
**Chinese Cartels: Oppo Kenya, Local Bank Linked To Money laundering And Tax Evasion **
We had questioned the KRA silence until we were tipped that John Njiraini had been bribed to ignore the matter.
Usually, when a case of tax evasion is exposed, the KRA officials swing into action and act. But when it comes to Chinese cartels, these officials usually go mute just like the OPPO tax evasion cartels.
ADVAN MOBILE was until 2017 referred to as ANTS MOBILE cum Andeys Company Limited in 2018 after the Chinese cartels hatched plants to play games with Kenyans.
A further probe reveals that the plan to change the names three times was to ensure that the employees don’t claim a permanent engagement with the cartel’s company and sink them into the world of contract and long working hours. The other chief reason is the evasion of taxes.
Details with us indicate the cartel Chinese company run two accounts at Equity Bank- The favourite Chinese Cartels money laundering and tax evasion bank. The accounts are listed hereunder
Advan Equity Account – 0810271174016.
LIU NIANNIAN Equity Account – 0810269113970.
Advan Equity Account is paying taxes, according to a report from our sources at KRA. LIU NIANNIAN Equity Account – 0810269113970, Is the money Laundering account!
According to an undercover customer that traded with the company, he was given LIU NIANNIAN 0810269113970, the personal account used for money laundering. A further inquiry confirms that all customers are given the personal account.
A further investigation revealed that This LIU NIAN NIAN account has never filed tax returns and it is the most active account!
After information leaked that people were asking many questions about the account, the cartel company’s owner, Crooked CEO Patrick Cheng’ told his oppressed employees never to use the suspicious account anymore.
One morning, Patrick Cheng’ woke up, walked into money laundering bank Equity and told them he wanted to transfer all the monies to another account. After paying the normal bribe, as he enjoyed his cup of tea at the manager’s office, the money was moved to another account called UNICOM- An open case of money laundering. The question is, who gave the orders at EQUITY?
Our source further intimates that during the same period when the company was on the spot over tax evasion and money they created a franchise with a certain Dealer within the Luthuli Avenue of Nairobi through one of its managers Charles Mwaura and ensured that they again had another account under his name which would be used for payments. The account is registered with the name Deq Baare, Account Number 0020167623620. The company operates another account at Equity Bank by the name Andeys, account Number 0810276886273.
**Chinese Cartels: Oppo Kenya, Local Bank Linked To Money laundering And Tax Evasion **
The Kenya Revenue Authority Commissioner General John Njiraini must resign in court for receiving bribes, abbeting fraud, money laundering and tax evasion as Kenya struggles to hit tax targets
