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DCI seeks call records of Jubilee Party sponsor in Sh2 2bn tax evasion case

Detectives sought call logs belonging to billionaire Jubilee party campaign financier Mary Wambui Mungai from Safaricom in a bid to establish who she was communicating with.

Nairobi areaWilliam rutoFelix komboMary wambui mungaiJubilee partySafaricomk ltdWeston hotelKenya revenue authorityAmina adoCriminal investigationsPurity njokiNairobi hospitalKiambu levelDeputy president williamTax evasionWambui wa ruto

How Ruto hotel hid Sh2 2 billion tax fugitive

Weston Hotel was on Thursday put on the spot for allegedly hiding wanted billionaire Jubilee party campaign financier Mary Wambui.

Nairobi areaWilliam rutoFelix komboMary wambui mungaiUhuru kenyattaSylvanus osoroKenya medical supplies authority kemsaPurma holdingsFriends of jubilee foundationWeston hotelKenya revenue authorityHow rutoDeputy president williamPurity njokiKenya medical supplies authorityDeputy president

Tricks Wanted Billionaire Used to Beat Police Dragnet at Weston Hotel

The billionaire reportedly reserved three rooms in the city hotel belonging to Deputy President William Ruto.

Nairobi areaWilliam rutoFelix komboMary wambui mungaiUhuru kenyattaSylvanus osoroImage of weston hotelMagistrate court onJubilee partyPurma holdingsFriends of jubilee foundationWeston hotelNational identificationLangata roadDeputy president williamAnti corruption chief magistrate

Court rejects illness of fugitive Jubilee Party tycoon on the run

Police have been ordered to investigate claims by billionaire Jubilee Party campaign financier wanted over Sh2.2 billion unpaid taxes that she is ill.

Nairobi areaFelix komboMary wambui mungaiUhuru kenyattaJomo kenyatta international airportJubilee partyPurma holdingsFriends of jubilee foundationHigh courtKenya revenue authorityKiambu level fivePurity njokiJubilee foundationPresident uhuru kenyattaKiambu level five hospitalMilimani senior principal magistrate felix kombo

Purma Holdings directors present themselves in court, charged with tax evasion

The two had been on the run for one week after being summoned to appear before the Kenya Revenue Authority (KRA) on December 3.

Nairobi areaNjoki mungaiMary wambui mungaiFelix komboEdward karanjaCorruption courtPurma holdingsKenya revenue authorityPurma holdings limitedPurity njoki mungaiAnti corruption court chief magistrate felixHoldings limitedAnti corruption courtChief magistrate felix kombo

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