Phillip John Smith faces new charges in the Wellington District Court. Photo / File
Phillip John Smith faces new charges in the Wellington District Court. Photo / File
High-profile prisoner Phillip John Smith is back in court, accused of committing nearly $120,000 worth of fraud.
Smith, 45, faces 30 fraud-related charges in the Wellington District Court, with the offending spanning parts of 2019 and 2020, charging documents show.
The charges include dishonestly using an application for a smallbusiness cashflow loan, GST returns and income tax return documents to obtain a pecuniary advantage.
The Inland Revenue Department has accused him of using applications and documents in the name of multiple companies, including KMG International, NZ Software Consultancy, and ST Exports.
The maximum penalty the charges carry is seven years' imprisonment.
The next hearing on the matter will happen in May, when Smith will appear in court by audio visual link for a case review.