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.
Nafiz Modack makes request for laptop access and has no lawyer 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.
Fourteen men and a woman arrested in one of the country's largest murder and racketeering investigations will finally appear in the Western Cape High Court in May.
Cape court will brook no more delay in Modack R46m fraud trial 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.
The case against suspected underworld kingpin Nafiz Modack and others implicated in three murders and other crimes has stalled for two months in the Blue Downs Regional Court. The case against suspected underworld kingpin Nafiz Modack and others implicated in three murders and other crimes has.