'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
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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
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 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