ACC 5 OF 2014 - ACC 5 OF 2014 Republic Vs Robert Maina Ngumi

Summary: The accused was arraigned in court on charges of soliciting for a bribe of KES. 15,000,000 from the Managing Director of Space and Style Limited, Winfrida Wanjiku Ngumi, as an inducement to issue a letter reducing the tax arrears due from her company from KES.439,987,077.92 to KES.18,609,659.86. Winfrida reported the matter to EACC, who prepared 11 genuine treated $100 bills and and additional fake $148,000, which Winfrida proceeded to bribe the accused with. He handed her a letter that allegedly purpoted to revise the tax liability to KES. 18,609,659.86. The accused was arrested and further charged with receiving a benefit of USD 1100 as inducement so as to issue a letter reducing the tax arrears due from Space and Style from 439,987,077.92 to 18,609,659.86.

Fist offence date: 07/Mar/2014
Start date: 20/Mar/2014
Ruling date: 01/Jan/1970
Defendant plea: Not guilty
Amount involved: KES 15,000,000.00
Type of case: Soliciting for a benefit
Type of Charge:
Type of Judgement: Conviction
Fine amount: KES 0.00

Resolution comments:

Places

Kenya Revenue Authority

Employer at time of Offence -