Two suspects charged with smuggling sugar from Uganda - Latest Updates

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Tuesday, October 27, 2020

Two suspects charged with smuggling sugar from Uganda

 Two Kenyan suspects have been charged for allegedly smuggling 160 bags of 50kg of sugar from Uganda. 

The case was presided over by Kapenguria Principal Magistrate Samuel Mutai. 

The court charged the accused, Sammy Gachau, and Martin Siwotoi, with two counts of acquiring uncustomed goods.

However, they were released on a cash bail of Sh25,000 or bond of Sh500,000 after they denied the charges. The case is scheduled to be November 16, 2020.

The customs value of the sugar is Ksh530,720 and the tax implication of Ksh705,859. 

The applicable import duty on the consignment is 
100% and VAT at 14% as it lacked a certificate of origin from the East African Community. 

The Investigation and Enforcement Department of KRA and Directorate of Criminal Investigation (DCI) Kapenguria have been working together to conduct investigations regarding smuggling of goods across the border. 

The DCI was on patrol when they intercepted 
the vehicle transporting brown sugar from Uganda. 

The entity confirmed that the two suspects in the vehicle lacked an importation licence and certificate from the sugar directorate under Agriculture and Food Authority as the law stipulates. 

Importers who lack the required documents  smuggle sugar from Uganda through ungazetted border points Lokiriama and Karita. 

Designated points with rigorous customs processes are Lwakhakha, Busia, Swam and
Malaba. 

The government therefore loses revenue when the smuggled sugar is distributed to shopkeepers within Trans Nzoia, West Pokot and Lodwar Counties.

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