Modack, co-accused face pre-trial in R40 million fraud case
Cape Town High Court. A pre-trial conference against alleged gang-boss, Nafiz Modack, is expected to be held in the High Court in Cape Town on Friday. The matter relates to alleged fraud of over R40 million involving the Revenue Service. He’s been charged with a number of co-accused, including his mother and bookkeeper. Modack is…
