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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 , Bashier Syce , Anti Gang Unit ,

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.

Free State , South Africa , Western Cape , Cape Town , Nicole Johnson , Yaseen Modack , Yanga Nyalara , Richard Joseph , Brian Wainstein , Nicolaas Heerschap , William Booth , Mark Lifman , Kolindren Govender , Bheki Cele , Charl Kinnear , Ralph Stanfield , Layla Bedderson , Andre Naude , Jerome Booysen , Nafiz Modack , Ruwaida Modack , Dominique Mclachlan , Pitshou Falanga , Nadia Sait , National Prosecuting Authority , Cape High Court ,

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.

Western Cape , South Africa , Ruwaida Modack , Charl Kinnear , Layla Bedderson , Yaseen Modack , Nafiz Modack , Dominique Mclachlan , Nathan Erasmus , Ricardo Morgan , Nadia Sait , Cape High Court On , Sa Revenue Service , Western Cape High Court , Helderstroom Prison , Bashier Syce , Anti Gang Unit ,

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. ....

Free State , South Africa , Western Cape , Ruwaida Modack , Layla Bedderson , Bronwen Hendry Sidaki , Charl Kinnear , Dominique Mclachlan , Nafiz Modack , Nathan Erasmus , Dirk Uys , Yaseen Modack , Nadia Sait , Sa Revenue Service , Cape High Court , Department Of Correctional Services , Judge Nathan Erasmus , Western Cape High Court , Correctional Services , Helderstroom Prison , How Nafiz Modack , Cape Town , Bashier Syce , Western Cape Anti Gang Unit ,

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. ....

South Africa , Bishop Lavis , Western Cape , Cape Town , South African , Abel Hlongwane , Themba Dhlamini , Charl Kinnear , Layla Bedderson , Nafiz Modack , Nathan Erasmus , Ruwaida Modack , Gugulethu Makhubu , Abongile Nqodi , Yaseen Modack , Nicholas Heerschap , Dominique Mclachlan , Moneena Samsodien , Nico Heerschap , Thabo Kubeka , Zane Kilian , Nadia Sait , Centre Property , Point Of Money Pty Ltd , Blue Downs Regional Court , Cape High Court ,