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.
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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.
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...
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.
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.
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.