Section 818 of The Companies Act No. 17 of 2015: Offence to destroy, mutilate or falsify company documents
(1) An officer of a company who—
(a) destroys, mutilates or falsifies, or is complicit in the destruction, mutilation or falsification of a document affecting, or relating to the company's property or affairs; or
(b) makes, or is complicit in making, a false entry in such a document, commits an offence.
(2) In proceedings for an offence under subsection (1), it is a defence for the person charged with the offence to prove on a balance of probabilities that the person had no intention to conceal the financial position of the company or to defeat the law.
(3) An officer of a company who—
(a) fraudulently parts with, alters, or makes an omission from, a document affecting or relating to the company's property or affair; or
(b) is complicit in fraudulently parting with, fraudulently altering, or fraudulently making an omission from, any such document, commits an offence.
(4) A person found guilty of an offence under this section is on conviction liable to a fine not exceeding one million shillings or to imprisonment for a term not exceeding seven years, or to both.
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