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By Riaan Marais - 09 June 2021
HEAVY FINE: A Nelson Mandela Bay fruit and veg dealer has been convicted of R1.2m worth of tax fraud.
Image: 123RF/ LE MOAL OLIVIER
A Nelson Mandela Bay businessman was fined R100,000 and must repay R1.2m to the SA Revenue Service (Sars) after being convicted of tax fraud on Tuesday.
Goolam Musa, 71, appeared in the Gqeberha commercial crimes court, where he was convicted and sentenced on 12 counts of tax fraud, in the form of fraudulent VAT claims between August 2012 and July 2016.
Musa, through his fruit and vegetable business Al-Barakah CC, claimed to have done business with Kwik-Pack Packaging Distributors, as well as Ampoly Plastic CC, incurring expenses that entitled his company to tax refunds. ....

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