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February 25, 2023
The VAT fraud leg of Cape Town businessman Nafiz Modack's myriad cases has been delayed because he is struggling to find a new lawyer.
November 25, 2021
Nafiz Modack's brother Yaseen, who missed a court appearance because he was in hospital, returned to court on Thursday in an alleged tax fraud matter.
November 22, 2021
Nafiz Modack did not go to court for his tax fraud case on Monday due to a 'mix up' with the complexities of transporting him.
October 27, 2021
Eight suspects have been arrested in connection with a R219 million tax return fraud case.
October 27, 2021
Alleged underworld figure Nafiz Modack, who is facing a string of charges including the murder of Anti-Gang Unit commander Lieutenant-Colonel Charl Kinnear, has now been arrested by the Hawks, along with relatives of his, for apparent false tax returns amounting to millions of rand.