Centsavvy Capital Ventures Limited v Commissioner of Investigation and Enforcement (Tax Appeal E156 of 2023) [2024] KETAT 1321 (KLR) (23 August 2024) (Judgment)
Citation
Centsavvy Capital Ventures Limited v Commissioner of Investigation and Enforcement (Tax Appeal E156 of 2023) [2024] KETAT 1321 (KLR) (23 August 2024) (Judgment)
Industry
Provision of advances and loans to individuals and corporations.
AUDIT Trigger
The investigations were triggered by the assertion that the Appellant filed income tax returns only for the year 2018 and had filed Nil returns for VAT for the period under review.
Outcome
Information pending further review
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