南非商人Tshepo Khoza因诈骗和逃税与伪造的SAPS合同有关而被判处6年徒刑。 South African businessman Tshepo Khoza got six years in prison for fraud and tax evasion tied to fake SAPS contracts.

南非商人Tshepo Khoza以欺诈和逃税罪被判处6年监禁,缓期两年,罪名是谎称其公司在2015年至2018年期间从SAPS合同中赚取360万雷亚尔,而其公司却处于休眠状态。 South African businessman Tshepo Khoza was sentenced to six years in prison, with two years suspended, for fraud and tax evasion after falsely claiming his company was dormant while earning R3.6 million from SAPS contracts between 2015 and 2018. 这些合同与法医DNA项目相关联,由于他与一名SAPS高级官员有家庭联系而得到保证。 The contracts, linked to a forensic DNA project, were secured due to his family connection with a senior SAPS official. Khoza被判犯有三项欺诈罪,包括附表5所列的一项欺诈罪,但没有登记增值税。 Khoza was convicted on three fraud counts, including one under Schedule 5, and failing to register for VAT. 该案是 " 蓝光项目 " 的一部分,涉及SARS、IDAC和执法部门的共同努力,突出了国家采购中的系统性腐败。 The case, part of Project Blue Lights, involved joint efforts by SARS, IDAC, and law enforcement, highlighting systemic corruption in state procurement. SARS强调,税务欺诈损害公共服务,并重申对问责制的承诺,相关的审判定于2026年2月恢复。 SARS emphasized that tax fraud undermines public services and reaffirmed its commitment to accountability, with a related trial set to resume in February 2026.