Former Kenyan Minister Tarus Stephen Kipkyen
The Anti-Corruption Court presided over by Esther Asiimwe has remanded Tarus Stephen Kipkyen, a former Assistant Minister of Internal Security Minister under President Mwai Kibaki’s administration, to Luzira prison for falsification of export documents and causing revenue loss to the Government of Uganda. Kipkyeny was remanded until 18th January 2023.
According to URA lawyer Stuart Ahebwa, Kipkyeny, also a former member of Parliament in Kenya, was charged with forgery of export documents for 13kgs of gold valued at USD. 30,000 (UGX. 113,646,810).
The information at hand indicates that the gold was destined to Dubai where one of the suspect ‘s [Kipkyeny] clients, Kostbar International is based. Kostbar is a company that designs and manufactures jewelry exclusively for trade.
Ahebwa also added that there is a big team behind this tax evasion scheme and so far only one person has been netted.
“It is a group and now we have only one person. The issue of them forging documents that they are working with URA also makes matters worse and it is also the reason we have arraigned Kipkyenyi in court,”Ahebwa added.
Meanwhile, according to East African Community Customs Management Act(EACCMA) a person who makes or uses false documents upon conviction, shall be liable to imprisonment for a term not exceeding three years or to a fine not exceeding USD 10,000. This means that once Kipkyenyi is found guilty, he will liable to these terms.
The matter has been fixed for mention on January 18th, whereby the suspect intends to apply for bail before Grade One Magistrate Esther Asiimwe at 10 a.m. in the Anti-Corruption Court.
In URA, smuggling and fraud remain the top customs offences. For example, last year alone, URA recovered UGX132.77 billion through country wide enforcement operations while UGX130.50 billion was recovered through court arbitration and UGX174.64 billion through the Tax Investigations interventions.
Also, for those who are not familiar with Kenya’s politics, Stephen Tarus Kipkyeny served under President Mwai Kibaki’s administration as the Assistant Minister of Internal Security and as Kenya’s High Commissioner to Australia from 2009 to 2012. Prior to his appointments under the Kibaki regime, the suspect had served as the Member of Parliament for Emgwen Constituency between 2003 and 2007.
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