Dear Complaints Information Center,
I have been advised to raise the allegation / concern of fraud with your Complaints Information Center by the [ ComplaintsManagementTeam@kra.go.ke ] who’ve also appraised you of my the said concerns as is copied in our cited correspondence below. I have provided additional information to enable you investigate the matter further ; for which I apply for a forensic-audit of the telephone conversation we held with the adversely-mentioned KRA staff Cedric-0709018887 which chronicles how we went through the various options including reporting the same to Migori Police Station ; or filing an affidavit with requisite documents to show the fraudulent-register of the PIN whose landline number Cedric went-on to erase wasn’t me ; or subsequently carry my documents with me to the Mombasa South KRA Offices to present my case…. before we zero-in on the supposed ‘ghost’ / ‘alien’ PIN-Registrar to uncover / unveil their Identity by the landline number 041—- that Cedric had promised to retrieve only to erase from the end of their KRA-Portal what had surmounted my efforts all along.
I remain available should you require further clarification and/or assistance. Thank you in advance for your cooperation, consideration and assistance.
Yours Faithfully,
Erick Mango.
Dear Mr. Mango,
Your email below is well received and we note the concerns raised.
As per previous communication, our records indicate that your PIN A005592279G was registered on 4 June 2010 with the National Identification Number 20656845.
We further note the following:
- You stated that you made a PIN application through cyber named cyber.co.ke on 6th March 2023 for which you paid and paid 200/- by MPESA. Please note that cyber.co.ke does not belong to the Kenya Revenue Authority (KRA) and that KRA does not charge any fees on PIN application process.
- You contacted KRA on 24thMarch 2023, and after sharing a scanned colored copy of your national ID, you were informed that you already have a PIN and that this PIN needs to be migrated from the legacy system to iTax.
- This PIN number had a VAT obligation which you informed us was erroneously added to your PIN number. You requested its removal and provided supporting documentation to facilitate the same after which the removal was effected by KRA.
- You unsuccessfully tried to migrate your PIN to iTax and sought assistance on the same. This was done and the PIN Certificate shared with you.
- You were also informed that your PIN was registered on 4 June 2010 and that you have pending returns for income tax resident individual obligation that you are required to file and clear pending liabilities.
Following this process, you subsequently raised concerns that:
- ‘A fictitious, ‘ghost’ / ‘alien’-entity falsely-and-fraudulently registered this PIN maliciously using my ID-20656845 details without my knowledge.
- You are unable to access the previous landline telephone number registered in the said PIN.
This allegation/concern on fraud is noted and we guide as below:
That you officially raise the same with our Complaints Information Centre via email cic. You can also call their hotline on +254 020 2817700/7800 or visit the offices that are located in Times Towers. This is critical that you may provide additional information to enable them investigate the matter further.
We have appraised the Complaints Information Centre of your concerns and copied them in this correspondence. We remain available should you require further clarification and/or assistance.
Regards,
Cedric.
Complaints Management Team | Customer Experience|Marketing & Communication|
Times Tower, Haile Selassie Avenue, 3rd Floor, Nairobi. 254 20499 8000
ComplaintsManagementTeam | http://www.kra.go.ke
Dear Sir / Madam,
We jus’ had a lengthy conversation in the morning with one of the KRA staff Cedric-0709018887 who clarified as demonstrated in the attached ‘communication-history’ that my KRA-PIN was registered on 04/06/2010 and that I have pending returns for income tax resident individual for which I should kindly file for the returns up to date, clear pending liabilities then proceed to do further amendments.
Briefly, we realized a fictitious, ‘ghost’ / ‘alien’-entity falsely-and-fraudulently registered this PIN maliciously using my ID-20656845 details without my knowledge contrary to the specified Sections of the KRA ACT CAP 469 including the Tax Procedures Act as read together with Section 275 of the Penal-Code regarding theft ; Section 313 P.C. CAP 63. regarding obtaining by false pretense ; Section 349-357 of the P.C. regarding forgery of documents or electronic records… and other pertaining Sections of the P.C. and the CoK-2010.
This ‘ghost’ / fraudulent-entity happened to have been recorded in the ‘Basic-Information’ section of the iTax-Form in the ‘tab’ for ‘Principal Contact Details’ with a landline telephone number starting by 041—- which Cedric-0709018887 the KRA Official said they were going to retrieve to hold the criminal to account and which as I told him was to bear the responsibility of filing the pending returns for income tax resident individual and clear any pending liabilities thereof ; I added that I’d tried before when filling my iTax-Form to erase the stranger’s landline number to no avail but to my surprise when I came to the cyber and surfed the iTax portfolio I found that them / Cedric had fraudulently erased the same to exonerate the ‘ghost’ / ‘alien’ PIN-Register from the record as can be forensically
corroborated and thus I charge them / him Cedric / KRA together with the fictitious-entity with abetting-of-crime contrary to as regards ‘accessorial-liability Section 21 of the Penal Code as regards ‘accessorial-liability’ concerning ‘those who assist or encourage a perpetrator’s commission of crime to share culpable-liability’ for joint-enterprise crimes based on the fact that the are / were all in the collateral-crime together since they’ve provided assistance-or-encouragement, directly-or-indirectly, by omission-or-commission either as silent-accomplices or by withholding processing of the due course-of-the-law with regards as to obstruct justice… contrary to Section 20(1)a-d which covers aiding-and-abetting of crimes; as read together wholly with CHAPTER V CoK-2010:– PARTIES TO OFFENCES
CHAPTER V – PARTIES TO OFFENCES
20.Principal offenders
(1) When an offence is committed, each of the following persons is deemed to have taken part in committing the offence and to be guilty of the offence, and may be charged with actually committing it, that is to say—
(a) every person who actually does the act or makes the omission which constitutes the offence;
(b) every person who does or omits to do any act for the purpose of enabling or aiding another person to commit the offence;
(c) every person who aids or abets another person in committing the offence;
(d) any person who counsels or procures any other person to commit the offence,
and in the last-mentioned case he may be charged either with committing the offence or with counselling or procuring its commission.
(2) A conviction of counselling or procuring the commission of an offence entails the same consequences in all respects as a conviction of committing the offence.
(3) Any person who procures another to do or omit to do any act of such a nature that, if he had himself done the act or made the omission, the act or omission would have constituted an offence on his part is guilty of an offence of the same kind, and is liable to the same punishment, as if he had himself done the act or made the omission; and he may be charged with doing the act or making the omission.
21.Joint offenders in prosecution of common purpose
When two or more persons form a common intention to prosecute an unlawful purpose in conjunction with one another, and in the prosecution of such purpose an offence is committed of such a nature that its commission was a probable consequence of the prosecution of such purpose, each of them is deemed to have committed the offence.
22.Counselling another to commit offence
(1) When a person counsels another to commit an offence, and an offence is actually committed after such counsel by the person to whom it is given, it is immaterial whether the offence actually committed is the same as that counselled or a different one, or whether the offence is committed in the way counselled or in a different way, provided in either case that the facts constituting the offence actually committed are a probable consequence of carrying out the counsel.
(2) In either case the person who gave the counsel is deemed to have counselled the other person to commit the offence actually committed by him.
23.Offences by corporations, societies, etc.
Where an offence is committed by any company or other body corporate, or by any society, association or body of persons, every person charged with, or concerned or acting in, the control or management of the affairs or activities of such company, body corporate, society, association or body of persons shall be guilty of that offence and liable to be punished accordingly, unless it is proved by such person that, through no act or omission on his part, he was not aware that the offence was being or was intended or about to be committed, or that he took all reasonable steps to prevent its commission.
…………As read together with PREVENTION OF ORGANISED CRIMES :ACT No. 6 OF 2010 An Act of Parliament to provide for the prevention and punishment of organised crime; to provide for the recovery of proceeds of organised criminal group activities and for connected purposes
PART II – ORGANISED CRIMINAL ACTIVITIES / Section 6 regarding Aiding-and-Abetting that “a person who attempts, aids, abets, counsels, procures, or conspires with another to commit an offence under this Act commits an offence and shall, upon conviction, be liable to a fine not exceeding one million shillings or to imprisonment for a term not exceeding fourteen years, or both.”
PART III – OBSTRUCTION OF JUSTICE Section 8. Obstructing justice (1) A person who willfully attempts in any way to obstruct, pervert or defeat the cause of justice under this Act commits an offence. (2) A person who, in relation to a witness or a public officer in any proceedings to which this Act applies— (a) uses physical force or threats; (b) intimidates or attempts to intimidate; or (c) dissuades or attempts to dissuade a person from giving evidence: [Rev. 2012] No. 6 of 2010 Prevention of Organised Crimes 9 [Issue 1] (d) induces false evidence; (e) interferes with the giving of evidence; (f) interferes with the production of evidence for the purpose of interfering with the judicial process; or (g) promises or offers a benefit, commits an offence.
Section 13. Disclosure of information, etc. (1) A person who, knowing or having reasonable cause to suspect that a police officer is conducting an investigation into the activities of an organised criminal group— (a) discloses to another person anything which is likely to prejudice the investigation; or (b) interferes with material which is likely to be relevant to the investigation, commits an offence. (2) It is a defence for a person charged with an offence under this section to satisfy the court— (a) that he did not know and had no reasonable cause to suspect that the disclosure or interference was likely to affect an investigation carried out under this Act; or No. 6 of 2010 [Rev. 2012] Prevention of Organised Crimes [Issue 1] 10 (b) that he had a lawful excuse for the disclosure or interference. 14. Penalty under this Part A person who commits an offence under this Part, shall, on conviction, be liable to a fine not exceeding five hundred thousand shillings or to imprisonment for a term not exceeding ten years or to both.
I urge concerned authorities including civil society groups to move with speed-and-alacrity to apprehend the corrupt ‘ghost’-fictitious felon plus their accomplice public officials and hold KRA to account for their criminal conducts / civil-misconducts and the psychological-pain, suffering and losses they’ve imposed on my indigent poorol’self.
We’d indeed agreed with Cedric-KRA that I report the fraudulent registration to the police station to effectuate investigations-and-enforcements but now since they’ve backtracked-and-erased the numbers-(041— ) of their ghost accomplice I’ve got nothing ( except the ‘BOMANI’-Building ) to lead the cops to the felon till they KRA / Cedric release the same to the police.
In the same length-and-breadth I also call upon the authorities to compel CYBER.CO.KE to refund me the KShs 200 I erroneously paid on 6th March 2023 at 1651hrs ( MPESA NO. RC676402Q5 ) the same day I also registered my business with the BRS at brs.go.ke ( MPESA NO. RC6663G3CG for ACCOUNT KFANZXO at 1639hrs )… for the alleged registration of a KRA-PIN which Cedric-KRA clarified had already been registered from way back in 2010.
Thank you in advance for your consideration and assistance.
Yours Faithfully,
Erick Mango.
NB:- CYBER.CO.KE is an online cyber cafe platform/portal that enables both Kenyan Residents and Non Kenyan Residents to place and submit their orders/requests for … ( https://www.cyber.co.ke/ )
Related Links
-( https://erick-mango.blogspot.com/2023/04/cta-to-help-sort-out-political-legal.html );
Attached PIN Certificate
http://www.kra.go.ke
PIN Certificate
This is to certify that taxpayer shown herein has been registered with Revenue Authority
Taxpayer Information
Taxpayer Name ERICK OTIENO MANGO
Email Address ERICKMANGO4521@GMAIL.COM
Registered Address
Tax Obligation(s) Registration Details
Sr. No. Tax Obligation(s) Effective From Date Effective Till Status
1
Income Tax – Resident
Individual 04/06/2010 N.A. Active
L.R. Number : Building BOMANI
Street/Road LIKONI City/Town : MOMBASA CITY (SOUTH)
County : Mombasa District Mombasa South District
P. O. Box 591 Postal Code 80100
Tax Area Mombasa South Station Mombasa South
The above PIN must appear on all your tax invoices and correspondences with Kenya Revenue Authority. Your accounting end date is 31st December as per the provisions stated in the Income Tax Act unless a change has been approved by the Commissioner-Domestic Taxes Department. The status of Tax Obligation(s) with ‘Dormant’ status will automatically change to ‘Active’ on date mentioned in “Effective Till Date” or any transaction done during the period. This certificate
Disclaimer : This is a system generated certificate and does not require signature
Communication History
Staff Account (Cedric M.) via channel ‘Email’04/17/2023 10:33 AM
Good Morning Erick,
We just spoke.
Please note that your PIN was registered on 04/06/2010.You have pending returns for income tax resident individual. Kindly file for the returns up to date, clear pending liabilities then you can proceed to do further amendments.
Incase you need further assistance, kindly visit any KRA office near you with the Business registration certificate for them to link it with your PIN.You will also get assistance in filing incase you get challenges.
Regards,
Regards,
Cedric M.
Customer (Erick Mango) via channel ‘Service Web’04/14/2023 05:16 PM
Hello Cedric M, Sorry for the late response cause I jus’ saw your email when perusing my gmail account after I’d engaged with the latest correspondence from your customer support staff colleagues. Otherwise, for good measure my phone no. is 0723047863 of ID-20656845 for which Safaricom MPESA updated the SIM details in filling my correct ‘middle name’-Otieno which was previously lumped with the ‘last name’-Mango. Hope KRA / iTax now validates my PIN with the Hustler Fund asap. Regards,
Staff Account (Cedric M.) via channel ‘Email’04/14/2023 09:09 AM
Kindly share your mobile number for further engagement.
Regards,
Cedric M.
Customer (Erick Mango) via channel ‘Service Web’04/13/2023 05:03 PM
Hello there,
Thanks for migrating my PIN on iTax and issuing the certificate. Otherwise, the aforesaid KRA PIN still fails validation on the Hustler-Fund platform for a business loan to kick-start the entrepreneurship for which they refer me to you KRA again for assistance. Please could you rectify whatever technicalities it’s on your portal to validate the same so I access the Biashara-Loan?
Regards,
Customer (Erick Mango) via channel ‘Service Web’04/13/2023 05:03 PM
Hello there,
Thanks for migrating my PIN on iTax and issuing the certificate. Otherwise, the aforesaid KRA PIN still fails validation on the Hustler-Fund platform for a business loan to kick-start the entrepreneurship for which they refer me to you KRA again for assistance. Please could you rectify whatever technicalities it’s on your portal to validate the same so I access the Biashara-Loan?
Regards,
Staff Account (Cedric M.) via channel ‘Email’04/13/2023 12:48 PM
Good Afternoon,
We have assisted in migrating your PIN on iTax. Please find attached your updated PIN certificate.
Regards,
Cedric M.
Customer (Erick Mango) via channel ‘Service Web’04/12/2023 03:03 PM
Hello? KRA iTAX asks, “Please add aleast one record Business Details’ at the end of submission of te iTax form. Whta does it mean for there ain’t no functionary for that in the form?
Staff Account (Cedric M.) via channel ‘Email’04/12/2023 10:08 AM
Good Morning,
Thank you for reaching out to us. Kindly note that VAT has been removed successfully as per your request. You can now proceed to update your pin on itax. Should you require any additional assistance, please do not hesitate to reach out to us.
Regards,
Cedric M.
Staff Account (Hilda M) via channel ‘Email’04/04/2023 04:30 PM
Dear Erick,
Kindly note that we are in receipt of your issue. Please be patient, as we will revert once the process is completed.
Regards,
Hilda M
Customer Service Advisor – Contact Centre,
Marketing & Communication Department,
Kenya Revenue Authority.
P. O. Box 48240 – 00100 GPO Nairobi.
Tel: +254 (0) 20 4999 999 or +254 (0) 711 099 999
Customer (Erick Mango) via channel ‘Service Email’04/03/2023 07:42 PM
Dear Tax Service Officer,
Find attached the following documents for the above matter:-
·A sworn affidavit ;
·My national ID ;
·M-pesa statements for the last 6 months ;
·My phone number ;
.Application for removal of tax obligation form.
Thank you in advance for your consideration.
Yours Faithfully,
Erick Mango.
Additional Details
Email Addresserickmango4521
Reference Number230403-001946
StatusClosed
Created04/03/2023 07:42 PM
Updated04/17/2023 10:33 AM
Category
- Removal
File Attachments
- File Type pdfMPESA_Statement_2022-10-03_to_2023-04-03_2547xxxxxx863.pdf (564.34 KB)
- File Type pdfkra tax form021.pdf (491.63 KB)
- File Type pdfstatement of particulars.pdf (286.48 KB)
File Type pngERIC BACK.png (1.07 MB)
File Type pngErick ID Front JPEG.png (274.01 KB)- File Type htmlSworn Affidavit HTML.html (1.33 MB)
- File Type mhtraw_message.mht (5.02 MB)
- File Type pdfPIN Certificate(9).pdf (16.52 KB)
Incident TypeService Request
PriorityMedium
queueflag1
Solar System Media:- Les Misérables Activists-Advocacy-Lobbyists and Consultants at Law. 