[kictanet] KRA's radical plan to catch tax cheats

[Lawrence Njogu]

It's not necessarily personal data. 

It is my understanding that they/KRA are doing this in phases...currently, they are focusing on pay bills. KRA can present it's case to SafariCom under the precept that they want to make sure that the vendors are in compliance with tax laws. Remember, the law is an $$s....so they can argue their case in a very persuasive way.  What does the Data Protection law state in regard to regulatory compliance and corporate institutions mandate?   

Date: Tue, 10 May 2016 19:13:28 +0300
Subject: Re: [kictanet] KRA's radical plan to catch tax cheats
From: kictanet at lists.kictanet.or.ke
CC: ngethe.kariuki2007 at yahoo.co.uk
To: lnjogu at hotmail.com

Walu,Listers
What KRA is proposing IS to get and process PERSONAL DATA.As Walu says,the best international practice is to enact Data Protection laws before contemplating what KRA is proposing.

John Kariuki

Sent from my Huawei Mobile

-------- Original Message --------
Subject: Re: [kictanet] KRA's radical plan to catch tax cheats
From: Walubengo J via kictanet 
To: ngethe.kariuki2007 at yahoo.co.uk
CC: Walubengo J 


Good strategy from KRA...
Big problem for Citizen data/Data Privacy.
As a country, we should first enact the Data Protection Act before trying to force Safarcom to share data that does not legally belong to them.  
Otherwise soon, KRA will want to know what you did with your credit card, medical insurance card, debit card etc - all with the good intention of raising our national tax revenue.

But remember, what the CBK governor told citizen 'Baba'?  Cant share client data without express permission from the data owner :-)  Safcom can - and if they follow international best practice - will likely do the same to KRA.walu. 


       From: Grace Mutung'u (Bomu) via kictanet <kictanet at lists.kictanet.or.ke>
 To: jwalu at yahoo.com 
Cc: Grace Mutung'u (Bomu) <nmutungu at gmail.com>
 Sent: Tuesday, May 10, 2016 2:09 PM
 Subject: [kictanet] KRA's radical plan to catch tax cheats
   
Listers, KRA is targeting mobile money as part of the agency’s financial data gathering scheme that is meant to monitor businesses and individuals who are not paying their fair share of taxes.People familiar with the plan said the taxman is at an advanced stage of rolling out a number crunching mechanism that will use electronic data to suggest incomes of those using mobile money to pay bills and make purchases.Full article here: http://www.nation.co.ke/business/KRA-radical-plan-to-catch-tax-cheats/-/996/3196496/-/brq96h/-/index.html-- 
Grace L.N. Mutung'u 
Nairobi Kenya
Skype: gracebomu
Twitter: @Bomu

<http://www.diplointernetgovernance.org/profile/GraceMutungu>
PGP ID : 0x33A3450F



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