A woman, who is accused of running a fraudulent immigration company with her husband and one other employee, was granted R1m bail in the Cape Town Magistrate’s Court on Tuesday.
Smith was arrested with his wife Cornelia, 49, and his employee Shafieka Salie, 51, who face the same charges. The charge sheet further states that, in some instances, clients of CSA were privy to the fraudulent activities, but that there were"many other instances where clients were unaware that they were being supplemented with forged documents and false information".'Monetary gratuity to certain home affairs officials'
Furthermore, forged bank powers of attorney, medical aid membership certificates, wills or testaments, lease agreements, bank statements, and even medical reports were all offered.
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