The commercial court case is on file number 347 of 2020, where Netcom general supplies sues KCB for infringing on their Tax Identification Number (TIN) in their attempt to dodge paying their taxes, and possibly, orchestrating an internal fraud. By Watchdog Correspondent Kenya Commercial Bank (KCB) is under spotlight for involvement in internal fraud, as … Continue reading KCB bank dragged to court for stealing other firm’s TIN to file URA returns