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Modack still not ready for VAT trial as lawyer 'hanging in the air' over payment guarantee - Vimarsana News

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.

Source: news24.com
Inside Nafiz Modack's multimillion-rand VAT fraud case – a family affair with his mother and brother - Vimarsana News

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...

Alleged underworld boss Nafiz Modack's brother Yaseen back in court after earlier no-show - Vimarsana News

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 - Vimarsana News

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 - Vimarsana News

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