Prominent immigration lawyer, Craig Smith has been arrested on charges of corruption, money laundering,…

Please log in or register to like posts.
Nuus
Prominent immigration lawyer, Craig Smith has been arrested on charges of corruption, money laundering,…

Prominent immigration lawyer, Craig Smith has been arrested on charges of corruption, money laundering, racketeering and fraud in Cape Town. 49-year-old Smith’s legal practice in the City Centre is alleged to have prepared false documentation for foreign nationals to assist them with finding employment. His wife, Alexa and an employee who worked at the practice, Shafieka Salie, have also been arrested in connection with the fraudulent activities. The offences allegedly took place between 2011 and 2014. HAWKS spokesperson, Philani Nkwalase says the three were taken to Cape Town Magistrate’s Court where Smith’s wife was released on one million rand bail. “Whilst the employee was released on one thousand bail. Craig Smith is still in custody and is expected to apply for bail Friday, while the other two are expected to appear in court on the 24th of May 2019.”


Reactions

0
0
0
0
0
0
Already reacted for this post.

Reactions

Nobody liked ?

Leave a Reply

Your email address will not be published.