Over 3 000 charges laid out as Modack and co-accused formally off to High Court
Nafiz Modack (Photo: Peter Abrahams) The substantial situation against Cape Town business owner Nafiz Modack and his supposed
Source: graziadaily.co.za
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Over 3 000 charges set out as Modack and co-accused officially off to High Court
The multiple murders and racketeering case against Nafiz Modack and his alleged associates were moved to the Western Cape High Court on Friday for trial preparation.
Source: news24.com
Nafiz Modack bail conditions include Sars order
The Modacks, along with former Sars employee Faried van der Schyff appeared in the Cape Town Magistrate’s Court.
Source: iol.co.za
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.
Source: iol.co.za
Alleged underworld boss Nafiz Modack slapped with tax fraud charges
Alleged Cape Town underworld boss Nafiz Modack appeared in court on Wednesday on charges of racketeering, fraud, money laundering, uttering and contravention of the VAT Act.
Source: timeslive.co.za