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Court denies Modack s money man freedom bid

Court denies Modack s money man freedom bid
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

Cape townWestern capeSouth africaLayla beddersonRuwaida modackYaseen modackDominique mclachlanNafiz modackCharl kinnearDaniel thulareCape high courtWestern cape highBashier syceAnti gang unit

Cape Town gang cases progress slowly to trial

Cape Town gang cases progress slowly to trial
news24.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from news24.com Daily Mail and Mail on Sunday newspapers.

Free stateSouth africaWestern capeCape townNicole johnsonYaseen modackYanga nyalaraRichard josephBrian wainsteinNicolaas heerschapWilliam boothMark lifmanKolindren govenderBheki celeCharl kinnearRalph stanfield

Modack VAT fraud and murder trials to start next year, but which one will be heard first?

Modack VAT fraud and murder trials to start next year, but which one will be heard first?
news24.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from news24.com Daily Mail and Mail on Sunday newspapers.

Western capeSouth africaRuwaida modackCharl kinnearLayla beddersonYaseen modackNafiz modackDominique mclachlanNathan erasmusRicardo morganNadia saitCape high court onSa revenue serviceWestern cape high courtHelderstroom prisonBashier syce

Modack still not ready for VAT trial as lawyer hanging in the air over payment guarantee

The Nafiz Modack pre-trial hearing stood down when the court heard that Modack had not been able to consult a potential new lawyer in prison.

Free stateSouth africaWestern capeRuwaida modackLayla beddersonBronwen hendry sidakiCharl kinnearDominique mclachlanNafiz modackNathan erasmusDirk uysYaseen modackNadia saitSa revenue serviceCape high courtDepartment of correctional services

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 africaBishop lavisWestern capeCape townSouth africanAbel hlongwaneThemba dhlaminiCharl kinnearLayla beddersonNafiz modackNathan erasmusRuwaida modackGugulethu makhubuAbongile nqodiYaseen modackNicholas heerschap