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...
Source: dailymaverick.co.za