In one of the cases, the accused persons, Mohamed Moalin Mohamed, a director of Gaab Transporters Limited as well as Wilson Ogot Owera, David Osore Wesonga and Rolland Anakaya Chiriswa, tax agents to the company, were jointly charged for knowingly making an incorrect statement to the Commissioner for Domestic Taxes in the company’s Value Added Tax (VAT) returns for the months of March, April, May and June 2016 thereby reducing the company VAT liability for the months by Ksh1,593,908.
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