Nico Heerschap is suing the police for R13m after his father was murdered in a case of mistaken identity, a killing he believes could have been prevented.
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.
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Affidavits handed in by the State at the Cape Town Regional Court show that R12,987,000 was transferred into the FNB account of Empire Investment Cars. The account is allegedly controlled by Nafiz Modack who is suspected of using the money to finance a series of violent crimes.