MERCURY CORRESPONDENT A FORMER SA Revenue Service (Sars) employee Bilal Shaik has received a 12-year custodial sentence for fraud, forgery, uttering and money laundering to the tune of R6 million.
Shaik was sentenced for facilitating fraudulent VAT refunds for three companies.
Sars said, however, that the money eventually ended up in the bank account of Shaik, who used the proceeds for personal gain.
A second accused, Kyle Nadasen, representing Kyle Nadasen CC, was convicted of fraud, forgery and uttering, Sars said. He was sentenced to six years imprisonment, wholly suspended for five years, on condition he is not convicted under section 4 of the Prevention of Organised Crime Act (Poca).
A third accused, Miloni Chetty, a sole member of ILONIM General Traders, was acquitted on all charges.
Sars Commissioner Edward…