R3.6 Million Tax Fraud Accused Director, Tshepo Khoza, Sentenced To 6 Years In Prison 

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Pretoria – Tshepo Khoza, director of Grey Apple Trading Enterprise (Pty) Ltd, has been sentenced to six years in prison for fraud involving R3.6 million, linked to systemic corruption within state procurement processes.

However, two years of his sentence were suspended by the Specialised Commercial Crime Court in Johannesburg.

Khoza was found guilty on three counts of fraud, one of which falls under Schedule 5 (serious crimes) and one count of failing to register for Value-Added Tax (VAT) in contravention of section 234 of the Tax Administration Act.

The Investigating Directorate Against Corruption (IDAC), in collaboration with the South African Revenue Service (SARS) and other law enforcement agencies, probed the matter.

The conviction followed extensive investigations under Project Blue Lights, which uncovered that Grey Apple Trading Enterprise received tenders from the South African Police Service (SAPS) linked to the DNA project that resided under the FSL unit (forensic science laboratory).

These tenders were awarded due to Khoza’s family relationship with a senior SAPS official.

Despite earning approximately R3.6 million between 2015 and 2018, Khoza falsely declared the company to be dormant and failed to declare income to SARS.

The corruption trial, wherein he is charged with others, will resume on 22 February 2026.

Commenting on the matter, SARS Commissioner Edward Kieswetter, together with IDAC Head, Adv Andrea Johnson, acknowledged the teamwork that led to this conviction, reinforcing the public’s trust in joint efforts to uphold tax compliance and fight corruption.

“Tax fraud is not a victimless crime,” said Kieswetter.

“It is theft from the national fiscus and, ultimately, from the millions of South Africans who depend on government services for education, healthcare, and social support.

“Every rand stolen through fraudulent schemes undermines our country’s ability to deliver on its constitutional mandate.

“SARS will not tolerate such conduct.

“We will pursue every case relentlessly, and those who choose to defraud the system must know that accountability is certain and justice will prevail.”  

IDAC Spokesperson Henry Mamothame said, “this outcome “demonstrates the effectiveness of coordinated efforts between SARS, IDAC, and law enforcement agencies to combat tax-related crimes and corruption in public procurement.

“The case forms part of a broader strategy to dismantle networks that undermine fiscal integrity and public trust,” Mamothame said.

“This communicates our unswerving commitment to bring to book those who are committed to defraud the state.”

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