KRA DISCIPLINARY CASES 2004-2005 - Kenya Revenue Authority

the main RTD server where the printing of some specific
high value receipts was suppressed making it possible for
the cashier to withhold the money thereon and not reflect
the same in the daily reports. It was established that the
cashier colluded with two Management Information
Systems Officers.
PENALTY:
The Cashier was dismissed for fraud and the two MIS
officers Retired in Authority’s Interest for questionable
credibility and loss of confidence.
___________________________________________________________
2.1.2 Case Ref: DISC/07/07/2005
Department: ROAD TRANSPORT
Station:
NAIROBI
CHARGE:
FRAUD IN CONTRAVENTION OF SECTIONS
4.1.1, 4.1.9, & 4.1.25 OF KRA CODE OF CONDUCT
PARTICULARS OF OFFENCE:
An Audit by the Kenya National Audit office for the
period ending 30 th June 2004 revealed two RTD cashiers
involvement in fraudulent activities through irregularly
undercharging road licence fees to vehicles with high
engine capacity ratings, which require high licence fees thus
resulting in loss of revenue due to the Authority.
Investigations carried out established that the cashiers were
indicating the correct amount paid on the taxpayer’s copy
and a smaller amount equivalent to the rate chargeable to
the low licence fee vehicles on the duplicate receipt book
and pocketing the difference. Over Kshs.570,000 revenue
was lost.
PENALTY:
The two cashiers were dismissed for fraud.
___________________________________________________________
Disciplinary cases Page 3 of 13