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Underworld figure, family members, emerge to face fraud charges in court

Underworld figure, family members, emerge to face fraud charges in court
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 townWestern capeSouth africaSouth africanBronwen hendricks sidakiDirk uysNadia saitLayla beddersonRuwaida modackDominique mclachlanYaseen modackNafiz modackEric ntabazalilaAfrican revenue services sars criminal investigation unitCape town magistrates courtNational prosecuting authority

Bail hearing for Modack co-accused postponed

Bail hearing for Modack co-accused postponed
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 townWestern capeSouth africaSouth africanYaseen modackDominique mclachlanNafiz modackNadia saitLayla beddersonRuwaida modackEric ntabazalilaAfrican police servicesCape town regional courtNational prosecuting authorityCape town regionalBashier syce

Nafiz Modack bail conditions include Sars order

The Modacks, along with former Sars employee Faried van der Schyff appeared in the Cape Town Magistrate’s Court.

Cape townWestern capeSouth africaYaseen modackDominique mclachlanNafiz modackNadia saitCharl kinnearNational prosecuting authorityBluedowns regional courtCape town magistrate court onBashier syceCape town magistrateAnti gang unitLieutenant colonel charlSpecialised tax unit

Former Sars official among those arrested with Nafiz Modack for alleged false tax refunds amounting to millions

The National Prosecuting Authority revealed one of the persons arrested alongside alleged underworld figure Nafiz Modack, for apparent false tax returns amounting to millions, is a former Sars official, and strict bail conditions have been set for each.

Cape townWestern capeSouth africaSouth africanYaseen modackDominique mclachlanNafiz modackCharl kinnearRuwaida modackEric ntabazalilaTax administrationBlue down magistrate courtAfrican revenue services sars criminal investigation unitAfrican police servicesNational prosecuting authorityAfrican revenue services employee

SARS Latest: Taxman swoops on errant tax payers

SARS Latest: Taxman swoops on errant tax payers SARS is taking strong action against tax evaders and has made an example of a Gqebera businesswoman and a Cape Town Surgeon. The South African Revenue Service (SARS) has warned taxpayers that it will swoop on those who attempt to evade paying taxes. And now SARS has made an example of a 45-year-old tax fraudster who has been convicted and sentenced for failing to pay up the taxes she owed, while requiring a Cape Town surgeon who owed taxes to conduct a dozen free operations on state patients. Ruzaan Botha, the sole director of Botha Investment Holdings was convicted of tax fraud and sentenced in the Gqebera Specialised Commercial Crimes Court this week.

Cape townWestern capeSouth africaGroote schuurSouth africanRuzaan bothaKevin rossouwNisar ahmed moosaMboiki obed ngwenyaMonwabisi mabiyaEric ntabazalilaYolisa mgolodelaCrimes courtAfrican revenue serviceTax administrationRondebosch medical centre hospital