The defence for alleged underworld gang boss, Nafiz Modack, was warned on Tuesday to have a new witness testify in the ...
The presiding judge on Tuesday warned the defense its case could be shut down after Modack's lawyer requested a postponement ...
Bank statements from alleged underworld figure Nafiz Modack’s account reveal that he made R600,000 in payments that he allegedly thought would go to former Western Cape detective boss Major General ...
Alleged gang boss Nafiz Modack and his co-accused in the Charl Kinnear murder trial were set to face the Western Cape High Court after a six-month break, but their return has been pushed back. The ...
The multi-million-rand tax fraud trial of alleged underworld figure Nafiz Modack has been postponed to 29 May for the continuation of pre-trial proceedings in the Western Cape High Court. Modack, ...
The corruption is said to have taken place in 2011 and it took nearly 14 years to have Modack convicted. Some of the reasons that this case took so long to resolve, was that some of the final ...
CAPE TOWN - Alleged gang boss Nafiz Modack and his 14 co-accused have returned to the Western Cape High Court after a month-long court recess. The group, which the state says is a criminal enterprise, ...
Nicolette Kinnear spoke on Sunday, two days after the Cape Town Regional Court sentenced alleged underworld boss Nafiz Modack to 10 years' imprisonment for corruption, with three years suspended for ...
Hawks spokesperson Colonel Katlego Mogale said that, when the team attempted to stop the suspects, they accelerated and a vehicle missed one of the officers. Dramatic footage has emerged showing the ...
Faried van der Schyff, a former SARS employee, was sentenced to three years’ direct imprisonment for tax fraud. He is also alleged underworld figure Nafiz Modack’s bookkeeper. The Cape Town Regional ...
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