SHARE

DCI boss George Kinoti has summoned 14 directors including tycoon Humphrey Kariuki to the Directorate of Criminal Investigations headquarters on Thursday for questioning into claims of tax evasion and forgery.

Those wanted also under Africa Spirit Limited include Peter Njenga Kariuki, Geoffrey Kaaria Kinoti Mbobua, Signature Wines (HK) Limited, Golden Valley Properties Limited directors Jane Wanjiru Njenga, Kuria and Mary Wambui Njihia.

The others include Gental Limited, Claudine Mathis, Lionsbridge Limited directors Dennis Murithi Kimathi and Mbobua.

Others are Kigumba Limited directors, Kisima Management Company Limited, Kariuki and Nyawira Wangari Kariuki.

Police also want Axis Logistics Limited directors Stuart Heard Gerald, Robert Murithi, Kuria, Kariuki and Gental Limited.

Those under Wow Beverages include Muriithi, Kuria, Kariuki, Gerald and Directors of SICPA Kenya Limited.

Kariuki’s Thika-based Africa Spirits Ltd plant was raided by police who found smuggled ethanol, 312,000 litres of illicit liquor and 21 million fake Kenya Revenue Authority stamps.

SHARE