Western Cape High Court judge Robert Henney has told a captain in the South African Police Service he was being misled by ...
The accused face a slew of charges, including murder, extortion, fraud, and money laundering, all linked to the alleged ...
Cape Town - The defence team of alleged underworld kingpin, Nafiz Modack, has called on the Western Cape High Court to acquit him of the murder of Lieutenant-Colonel Charl Kinnear, saying there was no ...
Warrant Officer Kelvin Shunmugam of the Durban Central K9 Unit testified in the Western Cape Division of the High Court that alleged underworld figure Nafiz Modack assumed the name “Pablo” and one of ...
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 ...
Magistrate Leon van der Spuy on Wednesday postponed the matter to 16 September. This gives the State time to wrap up investigations into Nafiz Modack and his co-accused, carry out more arrests, ...
Cape Town - The co-accused of alleged underworld kingpin, Nafiz Modack, have accused him of being a liar, saying they disagree with parts of his testimony. Modack returned to the Western Cape High ...
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 ...
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 - Before wrapping up his evidence in chief, Nafiz Modack told the Western Cape High Court that the police killed Anti-Gang Unit investigator, Colonel Charl Kinnear. When asked by Judge ...
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 ...