By MAUREEN KAKAHMore by this AuthorBusiness tycoon Humphrey Kariuki Ndegwa, the owner of Africa Spirits Limited who is facing a tax evasion investigation, has moved to court to challenge a law on the declaration of dual citizenship. The Nation exclusively learnt that he was questioned on the dual citizenship and on why he had not disclosed it as required by law. The businessman took court action on Tuesday, his goal being the suspension of the section of the law that specifies a punishment for failure to disclose dual citizenship. THE PROBEAfrica Spirits, which is based in Thika, was shutdown on February 8 after illegal ethanol and fake Kenya Revenue Authority stamps were found during an inspection. Later, the Kenya Revenue Authority obtained orders freezing 11 accounts associated with the businessman over the alleged evasion of taxes amounting to Sh3 billion.
Source: Daily Nation March 26, 2019 12:56 UTC