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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-town , Western-cape , South-africa , Layla-bedderson , Ruwaida-modack , Yaseen-modack , Dominique-mclachlan , Nafiz-modack , Charl-kinnear , Daniel-thulare , Cape-high-court , Western-cape-high

Hurry up and get a lawyer in the next 20 days, court tells Modack

Hurry up and get a lawyer in the next 20 days, court tells Modack
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-town , Western-cape , South-africa , Charl-kinnear , Nathan-erasmus , Dominique-mclachlan , Mark-sher , Layla-bedderson , Nafiz-modack , William-booth , Cape-town-magistrate-court , Sa-revenue-service-sars

Modack's money talks: Underworld 'kingpin' appeals to court to let him contact people for legal fees

Modack's money talks: Underworld 'kingpin' appeals to court to let him contact people for legal fees
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.

Merwe , Limpopo , South-africa , Cape-town , Western-cape , Helderstroom , Layla-bedderson , Dominique-mclachlan , Kinnear-bishop-lavi , Charl-kinnear , William-booth , Nathan-erasmus

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.

Constantia , Free-state , South-africa , Belhar , Western-cape , Cape-town , Nicole-johnson , Yaseen-modack , Yanga-nyalara , Richard-joseph , Brian-wainstein , Nicolaas-heerschap

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.

Helderstroom , Western-cape , South-africa , Ruwaida-modack , Charl-kinnear , Layla-bedderson , Yaseen-modack , Nafiz-modack , Dominique-mclachlan , Nathan-erasmus , Ricardo-morgan , Nadia-sait

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.

Caledon , Free-state , South-africa , Helderstroom , Western-cape , Ruwaida-modack , Layla-bedderson , Bronwen-hendry-sidaki , Charl-kinnear , Dominique-mclachlan , Nafiz-modack , Nathan-erasmus

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...

Gauteng , South-africa , Bishop-lavis , Western-cape , Melkbosstrand , Cape-town , South-african , Abel-hlongwane , Themba-dhlamini , Charl-kinnear , Layla-bedderson , Nafiz-modack

Court to hear if Modack's lawyer woes are resolved

Nafiz Modack and his entourage of co-accused will give the Western Cape High Court an update on whether they all have lawyers yet when they appear on Friday.

Cape-town , Western-cape , South-africa , William-booth , Dominique-mclachlan , Ricardo-morgan , Jacques-cronje , Amaal-jantjies , Nathan-erasmus , Riyaat-gesant , Moegamad-toufeek-brown , Nafiz-modack

Nafiz Modack makes request for laptop access and has no lawyer

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.

Drakenstein , Limpopo , South-africa , Johannesburg , Gauteng , Bishop-lavis , Western-cape , Cape-town , Helderstroom , Malmesbury , Dominique-mclachlan , Irefaan-parker

Limited protection anticipated for Nafiz Modack, co-accused'' s pre-trial looks

Protection is anticipated to be limited for the look of Nafiz Modack and his co-accused in 2 different

Cape-town , Western-cape , South-africa , Kempton-park , Gauteng , Bishop-lavis , Athlone , Kwazulu-natal , Manenberg , Moegamad-toufeek-brown , Ashley-tabisher , Mogamat-muhakadam