Kitutu Chache South MP Richard Onyonka at a past event. PHOTO | PHOEBE OKALL | FILE
NATION MEDIA GROUP
Kitutu Chache South MP Richard Onyonka
on Monday morning denied involvement in a sugar purchase deal that led
to the non-payment of Sh21.2 million of value added tax.
Mr
Onyonka appeared before Kisumu Chief magistrate Lucy Gitari where he
denied being part of a tax evasion conspiracy that culminated in the
non-payment of Sh21,250,637.90 after purchase of sugar from Chemelil
Sugar Company in 2008
.
.
The funds used to buy the sugar, the charges said, were drawn from the Constituency Development Fund (CDF) kitty.
The
prosecution told the court that Mr Onyonka, with another person who has
not yet been arraigned in court, failed to remit the amount to the
Kenya Revenue Authority for the purchase.
Mr Onyonka and the other person, the court heard, lied that the CDF had lawfully withheld the tax.
The
court was also told that Mr Onyonka, using his position as the CDF
patron, conferred the Sh21.5 million to a Mr James Siro “by causing
Chemelil Sugar Company Limited to sell sugar purportedly to Kitutu
Chache Constituency Development Fund at a price less Value Added Tax”
CHARGES
For
those alleged offences, Mr Onyonka was charged with the first count of
conspiring to commit an offence involving an economic crime, which is
contrary to the Anti-Corruption and Economic Crimes Act.
As
an alternative to the first count, he faced the charge of conspiring to
defraud the public, which is in contravention to the same economic
crimes Act.
On the second count, the lawmaker was
charged with abuse of office, also contrary to the same Act. All the
offences were said to have been committed on or about April 23, 2008.
(READ: Richard Onyonka arrested over misuse of CDF cash)
He pleaded not guilty to all counts and was released on a Sh40 million bond plus one surety or a Sh5 million cash bail.
The
case will be heard on April 1-3 before Mrs Gitari. Prosecutor Douglas
Ogoti told the court that he has lined up 53 witnesses.
At
the time the offences are said to have been committed, Mr Onyonka was
the MP of Kitutu Chache constituency, serving in his first term in
office. The constituency was later split into Kitutu Chache North and
South.
Mr Onyonka is being represented by a four
lawyers, led by Mr Richard Onsongo. He becomes the second MP to have a
criminal case at the Kisumu law courts after Nyakach MP Aduma Owuor, who
faces a charge of mishandling a dead person among others
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