13 pipeline staff under DCI probe over tax evasion

Kenya Pipeline

Kenya Pipeline Company storage facilities in Nairobi.

Photo credit: Kanyiri Wahito | Nation Media Group

What you need to know:

  • A letter signed by DCI officer Kuriah Obadiah to KPC asks the company to furnish the DCI with the 13 staffers’ wealth declaration forms and payslips for the period between 2013 and 2020.
  • Detectives have also requested for bank details of payments by KPC to Zakhem International for the period of construction to countercheck with invoices.

The Directorate of Criminal Investigations (DCI) is investigating an alleged multibillion-shilling tax evasion scheme by 13 staff of Kenya Pipeline Company between 2013 and 2020.

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