Gulf Skytop Limited v Commissioner of Investigations _ Enforcement TAT 364 of 2020- Judgement
Citation
Gulf Skytop Limited v Commissioner of Investigations _ Enforcement TAT 364 of 2020- Judgement
Industry
Importation of raw materials for processing and exportation of processed cooking oil products
AUDIT Trigger
Non filing of Corporate tax return- Through third party information (Gulf Bank) the KRA established that the Appellant was involved in a deliberate tax evasion scheme.
Outcome
Information pending further review
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