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Alleged underworld boss Nafiz Modack slapped with tax fraud charges

Published: October 27, 2021

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: sowetanlive.co.za

Related Topics:

Cape TownWestern CapeSouth AfricaDominique MclachlanNafiz ModackCharl KinnearEric NtabazalilaSa Revenue ServiceNational Prosecuting AuthorityRevenue Services SarsAlleged Cape TownProsecuting AuthorityBashier SyceNadia SaidOrganised CrimesRevenue ServicesBothasig Police StationBlue DownsLt Col Charl KinnearFaried Van Der SchyffSouth African Revenue ServiceCape Town Magistrates CourtBluedowns Regional CourtKulsum Van Der SchyffValue Added Tax Act