Fraud

Board Chair Anthony Mwaura faces allegations of misconduct related to abuse of office.

Rocking KRA From Within: Board Chair Anthony Mwaura Accused Of Abuse Of Office And Awarding Himself Sh380M In Tax Waivers

Chairman Antony Mwaura

A senior Manager at the Kenya Revenue Authority has revealed how she was sacked after she refused to grant preferential treatment to children of Chairman Anthony Mwaura during an auction of cars at the Port of Mombasa.

Ms Rosemary Njeri Mureithi, a former Chief Manager of Kilindini Port in Mombasa, alleges that she was fired in August last year after refusing to implement an order by Mwaura to allocate auction cars and tyres to his children through a private treaty.

In the petition filed at the Employment and Labour Relations Court at Milimani, the former Manager alleges that turning down this request later proved costly to her.

“I told them the request was not reasonable and procedural as the auction was governed by a legal and regulatory framework as established by the East African Customs Management Act 2010…contravening the foregoing would trigger legal consequences against the respondent (KRA),” she says in an affidavit filed in court.

Ms Mureithi has sued KRA demanding compensation for illegal sacking, accrued gross income of Sh6.9 million and gratuity of 9.4 million.

The KRA has denied the claims stating that Ms Mureithi will be put to strict proof of the same,’’ KRA says in response.

The taxman says her sacking was done lawfully and that Ms Mureithi consented to the said terms and conditions of service, which she signed on September 22, 2022.

She said she was barely seven months into her new role as Chief Manager of Kilindini Port in Mombasa when, on May 31 2023 her employer terminated her contract without any prior indication that she had breached any of her contractual obligations.

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Her lawyer, Kubo Mwakichako, says she wrote to KRA about a month later appealing the decision to terminate her employment but the employer wrote back confirming and upholding the sacking on August 11, 2023.

Mr Mwakichako said before that, Ms Mureithi rights to access the KRA operating system were deactivated on February 23, 2023 and was subsequently placed on a three months compulsory leave.

He said Ms Mureithi further recalled being visited by Mr Mwaura’s two children and another person. She allegedly explained to them the procedures of an auction.

The children allegedly sought to be given preferential treatment by not participating in the auction, so that they could purchase the cars and tyres through private treaty.

According to the former Manager, the Commissioner, Customs and Border Control Department acknowledged the conduct of the auction after it fetched substantial revenue for the KRA.

But a few days later, Mr Mwaura allegedly visited her office at the Mombasa Port where he complained that the auctions being conducted by the staff including myself were a sham and he allegedly threatened to take relevant action “From the foregoing, it’s clear that my termination by the respondent was occasioned by strict adherence to rules and procedures governing a public auction that was under my control,’’ she said, maintaining that she believed that she lost her job for refusing to grant the favours sought.

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