Ex-Director Blamed as KRA Pursues Oki General Trading Over Sh827 Million Tax Dispute
Former Oki General Trading director Honey Khatwani has been blamed for the tax troubles facing the company after the Kenya Revenue Authority (KRA) demanded Sh827.4 million in alleged unpaid taxes linked to transactions carried out during his tenure. In filings before the Tax Appeals Tribunal, the company stated that most of the disputed transactions and withdrawals occurred between 2020 and 2024, when Khatwani was overseeing the firm’s operations and finances. KRA is seeking to have the Tribunal uphold the assessment, which comprises Sh258.2 million in Pay As You Earn (PAYE), Sh438.4 million in corporation tax, Sh130.6 million in Value Added Tax (VAT), and Sh44,877 in withholding tax. According to documents presented before the Tribunal, investigations into Oki General Trading’s Ecobank and Absa Bank accounts uncovered withdrawals exceeding Sh604 million made by directors and staff members during the audit period. The tax authority argued that the withdrawals amounted to ta...