Coruption Case Against ANC MP Postponed
Written by Mfundo on 19 January, 2022
By: Lindelani Mbatha
The fraud, corruption, and money-laundering case against former ANC MP Vincent Smith, has been postponed to the sixth of April.
He stands accused of tax fraud, money laundering, corruption, and breach of the Financial Intelligence Centre Act.
On Tuesday, the State provided Smith with a tax fraud docket after SA Revenue Services (SARS) charges were added against him and his company, Euroblitz, in November last year.
He also faces charges for allegedly accepting cash transferred into his and his company’s bank accounts from Bosasa and other people unknown to the State.
Investigating Directorate spokesperson Sindisiwe Seboka says charges included the failure to disclose to the Parliaments Register of Members’ Interest the gratifications, cash deposits, and money that was paid to him by Waterfall Golf Estate.
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