Company Name checked against 1 community report on ScamBusterKE
Company Name
urotide investment limited
40
Concern Score
Moderate Concern
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1
Total Reports
0
Verified
Ksh 125,400,000
Total Lost
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company
Urotide Investment LimitedUrotide Investment Limited was linked in court to an alleged tax fraud case involving fictitious invoices. Prosecutors said its director, Peterson Maina Waruhiu, made false income tax statements for 2022 and 2023 by claiming fictitious purchases from four companies. The alleged scheme was aimed at fraudulently reducing the company's VAT liabilities.
Reported 29 Apr 2026