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kra harrasment
Foreman
#21 Posted : Thursday, May 24, 2012 12:38:53 PM
Rank: Member


Joined: 11/18/2010
Posts: 194
Location: Kenya
pops wrote:
i am really frustrated, i have built up my shop over the last 10 years through sheer hard work and sweat and today i had to part with kshs 35k to a kra inspector for a 15 minute compliance check. with the current economy it takes me over a month to earn the 35k at times and this thief made it in no time! my fault? apparently my etr machine use was not proper! i issue a etr with all sales and keep z reports properly because i fear kra people. but after the kra guy checked everything and could not find a fault he told me to give some tkk and he would overlook things. i told him that nothing doing my business was comlpliant and i would not pay a single cent as it is theft and i cant afford it! in response he removed a "intention to prosecute" kra form, and filled it saying i had contravened section 7, paragraph 6 of vat act and would need to appear for a hearing next week at kra offices. he said o was not issuing proper etr receipts and the fine for my offense was 500k and it was my choice to give him 50k or pay full fine. after much consultation with my fellow shop owners i was advised to negotiate and pay otherwise it could become a big thing as this people have powers and they can gang up at me at hearing. i negotiated payment to 35k but it really pained me to give it to him. it was my hard work for 2 months. please advise if there is anything we can do to prevent this extortion from kra?

Im not implying that harassment by KRA officers does not exist but, you might be a victim of fake officials. Section 7 paragraph 6 does not exist.
For example,at Changamwe(Mombasa) there are reports of two men harassing traders and purpoting to be KRA officials.

Also note that 500,000 is the maximum fine & not the stipulated fine
LEGAL NOTICE NO. 110
9. Any person who fails to comply with these Regulations shall be guilty of an
offence and shall be liable to a fine not exceeding five hundred thousand shillings or
to imprisonment for a term not exceeding three years or to both.
SECTION 7, VAT ACT
7. (1) The Minister may, by order published in the Gazette –
(a) amend the First Schedule by increasing or decreasing any of the
rates of tax by an amount not exceeding twenty five per cent of the
rate set out therein; or
(b) amend, vary or replace the Sixth and Seventh Schedules.
(2) Every order made under subsection (1) shall be laid before the
National Assembly without unreasonable delay, and unless a resolution
approving the order is passed by the National Assembly within twenty days of
the day on which the National Assembly next sits after the order is so laid, it
shall thenceforth be void, but without prejudice to anything previously done
thereunder.END

mozenrat
#22 Posted : Thursday, May 24, 2012 12:56:43 PM
Rank: Veteran


Joined: 5/18/2008
Posts: 796
I don't know why everyone is sympathising with this guy..why did you pay a bribe? Were you on the wrong? I bet you were conned by a person who doesn't even work for KRA and you fell for it for the same reason all other victims do.. greed! furthermore everything KRA does is based on records so even if you paid a bribe now, if a conscientious KRA staff went through your records, you would still have to pay.. Have you seen those vehicle owners who are being asked to go pay duty on KAXs and KAYs - vehicles that were imported in 2005!
mmunguti
#23 Posted : Wednesday, May 30, 2012 12:58:29 PM
Rank: New-farer


Joined: 6/23/2011
Posts: 53
Foreman wrote:
pops wrote:
i am really frustrated, i have built up my shop over the last 10 years through sheer hard work and sweat and today i had to part with kshs 35k to a kra inspector for a 15 minute compliance check. with the current economy it takes me over a month to earn the 35k at times and this thief made it in no time! my fault? apparently my etr machine use was not proper! i issue a etr with all sales and keep z reports properly because i fear kra people. but after the kra guy checked everything and could not find a fault he told me to give some tkk and he would overlook things. i told him that nothing doing my business was comlpliant and i would not pay a single cent as it is theft and i cant afford it! in response he removed a "intention to prosecute" kra form, and filled it saying i had contravened section 7, paragraph 6 of vat act and would need to appear for a hearing next week at kra offices. he said o was not issuing proper etr receipts and the fine for my offense was 500k and it was my choice to give him 50k or pay full fine. after much consultation with my fellow shop owners i was advised to negotiate and pay otherwise it could become a big thing as this people have powers and they can gang up at me at hearing. i negotiated payment to 35k but it really pained me to give it to him. it was my hard work for 2 months. please advise if there is anything we can do to prevent this extortion from kra?

Im not implying that harassment by KRA officers does not exist but, you might be a victim of fake officials. Section 7 paragraph 6 does not exist.
For example,at Changamwe(Mombasa) there are reports of two men harassing traders and purpoting to be KRA officials.

Also note that 500,000 is the maximum fine & not the stipulated fine
LEGAL NOTICE NO. 110
9. Any person who fails to comply with these Regulations shall be guilty of an
offence and shall be liable to a fine not exceeding five hundred thousand shillings or
to imprisonment for a term not exceeding three years or to both.
SECTION 7, VAT ACT
7. (1) The Minister may, by order published in the Gazette –
(a) amend the First Schedule by increasing or decreasing any of the
rates of tax by an amount not exceeding twenty five per cent of the
rate set out therein; or
(b) amend, vary or replace the Sixth and Seventh Schedules.
(2) Every order made under subsection (1) shall be laid before the
National Assembly without unreasonable delay, and unless a resolution
approving the order is passed by the National Assembly within twenty days of
the day on which the National Assembly next sits after the order is so laid, it
shall thenceforth be void, but without prejudice to anything previously done
thereunder.END



Guys, ignorance is really costly. this is what this guy should have done. 1. Ask the guy for his employee badge and which station he is from. 2. call the station (the head of the station or his deputy)and ask whether they have a officer by that name and whether that person has been sent to the area u are located. 3. when a person says you have been found with an offence, it should be done in writing and backed by the law. (the officer should be carrying copies of the income tax and vat acts)4. the law usually gives you 30days to object (kujitetea).
next time ask the officer to give u a form and allow u to consult a tax expert then come for a meeting at the kra offices.
there are many fraudsters out there. and many greedy people. you probably paid for something that u didnt even do. pole sana.
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