Business Day

Crime-busters align to put former ANC MP in the dock

- FRAUD Karyn Maughan

Two significan­t state capture cases have been brought before the courts just as deputy chief justice Raymond Zondo s inquiry faces increasing attacks on its legitimacy, especially from former president Jacob Zuma.

Former ANC MP Vincent Smith, once a respected parliament­arian who chaired multiple hard-hitting investigat­ion committees, appeared in the Palm Ridge commercial crimes court on Thursday on charges of fraud and corruption. He was granted R30,000 bail and will be back in court on October 14.

Smith s arrest follows the recent amendment by President Cyril Ramaphosa of the regulation­s governing the Zondo inquiry, which was appointed over two years ago to probe allegation­s that parts of the Zuma administra­tion had been captured to serve pri

vate commercial interests and not those of the country. Allegation­s of his corruption emerged when former Bosasa COO Angelo Agrizzi testified at the inquiry about cash payments and other gifts the company used to secure lucrative government tenders.

The amendments allowed for direct interactio­n between the National Prosecutin­g Authority (NPA) and inquiry investigat­ors over the evidence uncovered by the commission and were described as a game changer by investigat­ive directorat­e head Hermione Cronje.

After the initial optimism following the appointmen­t of Shamila Batohi as the national director of public prosecutio­ns in December 2018, the NPA, one of the institutio­ns decimated under the Zuma presidency, has come under increasing criticism for its failure to prosecute perpetrato­rs of corruption.

The change in regulation­s, announced by Ramaphosa in July, resulted in the Zondo inquiry being the first commission in SA history to allow for investigat­ion and prosecutio­n of alleged malfeasanc­e to occur in parallel with each other.

Zuma has indicated that these amendments may curtail his already very limited participat­ion in the inquiry, which is scheduled to hear an applicatio­n next week for him to be subpoenaed to testify.

Zondo is also preparing to consider an applicatio­n by Zuma for his recusal as chair of the inquiry.

LUCRATIVE TENDERS

Smith, who served as chair of parliament s portfolio committee on correction­al services, allegedly took bribes from Bosasa (now African Global Operations) in exchange for doing nothing about the serious evidence of corruption against the facilities management company uncovered by a Special Investigat­ing Unit (SIU) probe.

In his evidence to the commission, Agrizzi also implicated a number of senior ANC officials.

Agrizzi will, however, now face corruption charges with Smith. His attorney DanielWitz said Agrizzi would neverthele­ss continue to co-operate with the Zondo inquiry and the NPA.

He would encourage others not to be deterred by what happened to him and to blow the whistle on corruption,” he said. Smith s arrest came a day after the NPA confirmed that seven people, including Free State government officials, had been charged in connection with the province s R255m asbestos audit scandal.

The audit was intended to rid Free State of hazardous asbestos but allegedly degenerate­d into a web of corruption, fraud and money laundering. Former Free State economic developmen­t MEC Mxolisi Dukwana told the Zondo inquiry in 2020 that the province s then premier Ace

Magashule had been heavily involved in the so-called asbestos heist.

Magashule, who has promised to give his side of the story when he testifies before Zondo, has not been charged.

Business Day has establishe­d that authoritie­s are planning a second wave of arrests linked to the asbestos scandal, which is one of multiple Free State projects mired in corruption allegation­s.

VINCENT SMITH WAS ONCE A RESPECTED MP WHO CHAIRED MULTIPLE HARD-HITTING INVESTIGAT­ION COMMITTEES

 ?? Alaister Russell/The Sunday Times ?? Day in court: Former ANC MP Vincent Smith during his bail applicatio­n on Thursday at the Palm Ridge commercial crimes court, south of Johannesbu­rg. Smith, who is facing charges of fraud and corruption, was granted bail. /
Alaister Russell/The Sunday Times Day in court: Former ANC MP Vincent Smith during his bail applicatio­n on Thursday at the Palm Ridge commercial crimes court, south of Johannesbu­rg. Smith, who is facing charges of fraud and corruption, was granted bail. /

Newspapers in English

Newspapers from South Africa