Abstract: |
Billionaire Humphrey Kariuki was summoned alongside several directors of the company- Also summoned were directors of other companies suspected to have been evading taxes- The companies were accused of tax evasion, money laundering and production of fake alcoholic brands. The Directorate of Criminal Investigations (DCI) has summoned directors of Africa Spirits Limited and those of other companies over allegations the firms are involved in tax evasion and money laundering. Among those summoned was billionaire investor Humphrey Kariuki who is expected to present himself at the DCI headquarters on Kiambu Road to record a statement regarding the serious allegations levelled against his company. |