'We can't be held hostage': State objects to delays with Nafiz Modack's legal representation
The VAT fraud leg of Cape Town businessman Nafiz Modack's myriad cases has been delayed because he is struggling to find a new lawyer.
Source: news24.com
Bashir Syce News Today : Breaking News, Live Updates & Top Stories | Vimarsana
Stay updated with breaking news from Bashir Syce. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Top News In Bashir Syce Today - Breaking & Trending Today
Alleged underworld boss Nafiz Modack's brother Yaseen back in court after earlier no-show
Nafiz Modack's brother Yaseen, who missed a court appearance because he was in hospital, returned to court on Thursday in an alleged tax fraud matter.
Source: news24.com
Nafiz Modack not at court due to 'mix up', co-accused brother also absent for health reasons
Nafiz Modack did not go to court for his tax fraud case on Monday due to a 'mix up' with the complexities of transporting him.
Source: news24.com
Alleged crime boss Nafiz Modack among 8 suspects arrested in R219m tax return fraud case
Eight suspects have been arrested in connection with a R219 million tax return fraud case.
Source: news24.com
Nafiz Modack and seven others arrested by the Hawks for alleged false Sars refunds amounting to millions
Alleged underworld figure Nafiz Modack, who is facing a string of charges including the murder of Anti-Gang Unit commander Lieutenant-Colonel Charl Kinnear, has now been arrested by the Hawks, along with relatives of his, for apparent false tax returns amounting to millions of rand.
Source: iol.co.za