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Inside Nafiz Modack's multimillion-rand VAT fraud case – a family affair with his mother and brother

Suspected organised crime kingpin Nafiz Modack is not only the accused in a murder case, but faces charges in a massive tax fraud matter involving more than R46m – and his mother is allegedly the criminal enterprise’s manager. We unpack the SARS case and Modack’s modus operandi. Suspected organ...
South Africa Bishop Lavis Western Cape Cape Town South African Abel Hlongwane

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Former Sars official among those arrested with Nafiz Modack for alleged false tax refunds amounting to millions

The National Prosecuting Authority revealed one of the persons arrested alongside alleged underworld figure Nafiz Modack, for apparent false tax returns amounting to millions, is a former Sars official, and strict bail conditions have been set for each.
Cape Town Western Cape South Africa South African Yaseen Modack Dominique Mclachlan
Source: iol.co.za

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