Citigates Developers Limited v Commissioner of Investigations Enforcement
Citation
Citigates Developers Limited v Commissioner of Investigations Enforcement
Industry
AUDIT Trigger
The Appellant deposited Kshs. 3,750,000.00 as initial deposit in the year 2013. No other deposit was made in the subsequent years. The Appellant seemed to be a dormant company. The source of the initial deposit was however not explained.
Outcome
Information pending further review
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