NAMES OF NO. OF CRIMINAL CASE OFFENCES/CHAR DESIGNATIO CRIMINAL CASE NEXT DATE ACCUSED PERSO S/No CASE NO. COUNTY SUMMARY GES N AMOUNT INSTITUTION STATUS IN COURT PERSON(S) NS 49 ACC/10/2013 MILIMANI NAIROBI ASSISTANT SOLICITING & RICHARD REVENUE 1 KENYA PROSECUTION 22/Mar/17 4,000,000.0 LAW COMMISSIONER RECEIVING A NJOROGE COMMISSIO REVENUE CALLED 9 COURTS WITH BENEFIT C/S KIMANI NER 0 AUTHORITY WITNESSES. 39(3) ARW 48(1) REVENUE ACCUSED PLACED ACECA AUTHORITY ON HIS DEFENCE. RECEIVED A DEFENCE BENEFIT OF HEARING IS KSHS SCHEDULE ON 4,000,000/= 2ND FEBRUARY 2017 DEFENCE FROM FREDRICK HEARING ON KARIUKI AS 15TH FEBRUARY INDUCEMENT 2017. MENTION NOT TO FOR SUBMISSION CHARGE HIM ON 22ND MARCH FOR FAILURE TO 2017. FILE TAX RETURNS 50 ACC/20/2013 MILIMANI NAIROBI NICHOLAS SOLICITING & NICHOLAS PRINCIPAL 1 NAIROBI PROSECUTION 20/Mar/12 LAW RECEIVING A MURIUKI MURIUKI 13,500.00 TECHNICAL CASE CLOSED. COURTS BENEFIT C/SEC KAGOKO CORRUPTLY TRAINING FILLING OF 39(3)(a) ACECA SOLICITED KSHS. INSTITUTE SUBMISSION ON 3,000. & 10,500. CASE TO ANSWER RESPECTIVELY ON 02 ND AS AN DECEMBER 2016. INDUCEMENT DEFENCE TO RECEIVE HEARING ON ORGANICS ON 20TH MARCH BEHALF OF THE 2017 NTTC AND TO FACILITATE PROCESSING OF THE PAYMENT 23 | P a g e
S/No CASE NO. COUNTY CRIMINAL CASE SUMMARY OFFENCES/CHAR GES NAMES OF ACCUSED PERSON(S) DESIGNATIO N NO. OF PERSO NS AMOUNT INSTITUTION CRIMINAL CASE STATUS NEXT DATE IN COURT 49 ACC/10/2013 MILIMANI LAW COURTS NAIROBI ASSISTANT COMMISSIONER WITH REVENUE AUTHORITY RECEIVED A BENEFIT OF KSHS 4,000,000/= FROM FREDRICK KARIUKI AS INDUCEMENT NOT TO CHARGE HIM FOR FAILURE TO FILE TAX RETURNS SOLICITING & RECEIVING A BENEFIT C/S 39(3) ARW 48(1) ACECA RICHARD NJOROGE KIMANI REVENUE COMMISSIO NER 1 4,000,000.0 0 KENYA REVENUE AUTHORITY PROSECUTION CALLED 9 WITNESSES. ACCUSED PLACED ON HIS DEFENCE. DEFENCE HEARING IS SCHEDULE ON 2ND FEBRUARY 2017 DEFENCE HEARING ON 15TH FEBRUARY 2017. MENTION FOR SUBMISSION ON 22ND MARCH 2017. 22/Mar/17 50 ACC/20/2013 MILIMANI LAW COURTS NAIROBI NICHOLAS MURIUKI CORRUPTLY SOLICITED KSHS. 3,000. & 10,500. RESPECTIVELY AS AN INDUCEMENT TO RECEIVE ORGANICS ON BEHALF OF THE NTTC AND TO FACILITATE PROCESSING OF THE PAYMENT SOLICITING & RECEIVING A BENEFIT C/SEC 39(3)(a) ACECA NICHOLAS MURIUKI KAGOKO PRINCIPAL 1 13,500.00 NAIROBI TECHNICAL TRAINING INSTITUTE PROSECUTION CASE CLOSED. FILLING OF SUBMISSION ON CASE TO ANSWER ON 02 ND DECEMBER 2016. DEFENCE HEARING ON 20TH MARCH 2017 20/Mar/12 23 | P a g e