Modack shared the dock with Faried van Schyff at the Cape Town Magistrate’s Court today and his case was postponed to November 22. He was remanded in custody due to the outstanding cases he still has.The appearances were separate to that of Ruwaida Modack, Bashir Syce, Yaseen Modack, Nadia Said, Dominique McLachlan and Kalsum van der Schyff, who also made an appearance today at the Cape Town Magistrate’s Court.
Colonel Katlego Mogale, of the Directorate for Priority Crime Investigation , said this amounted to about R46 million, which is believed to have been paid out to the group. “Most of these entities existed in name only and others were operational but not sufficiently to justify the magnitude of the VAT refund claimed.
Another case involving Modack, Jacques Cronje, Ricardo Morgan and Zane Kilian continues at the Blue Downs Magistrate’s Court.
The big dog 🐕
I thought he was already in jail😓
South Africa Latest News, South Africa Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Alleged serial car finance fraudster arrested while travelling to eSwatiniIn June 2017, Sabir fraudulently created false payslips under his company, Sabir Egalvally Investment CC and applied for vehicle finance at three car dealerships in Pretoria where he received “extravagant vehicles” including four Audi models, a Jeep Grand Cherokee, and a BMW MSport Grand Coupe but he failed to make the monthly repayments
Source: IOL - 🏆 46. / 51 Read more »
Public protector finds David Masondo did not abuse his power to get ex-lover arrested by HawksThe public protector has cleared finance deputy minister David Masondo of any wrongdoing after a complaint that he abused state resources to settle a personal score. So anyone can have their partner arrested by the Hawks. No need to phone the police any more. 👏👏👏👏👏
Source: SowetanLIVE - 🏆 13. / 63 Read more »
More time in jail as bail hearing for alleged Black Axe members postponedLawyers for the eight alleged members of Nigerian organised crime syndicate Black Axe are trying to get their clients bail, arguing that their alleged crimes are not so serious. Wow not so serious. The FBI should take them Don't let them loose Maybe in Nigeria
Source: TimesLIVE - 🏆 28. / 59 Read more »
Hawks shut down four money lending businesses in North West townTheir businesses were closed down and they each paid R5000 admission of guilt fine. They must go visit the one I still owe😭😭
Source: IOL - 🏆 46. / 51 Read more »
Source: TheCitizen_News - 🏆 6. / 75 Read more »
More ructions at Absa as Sipho Pityana takes on banking regulatorAbsa’s lead independent director alleges Maria Ramos lobbied against his nomination as chair There is no greater joy than having financial stability and a life free of debts, that’s why I keep tweeting about lisamiaBTC it has been a pleasure collaborating with you...there is no other way I can show my appreciation other than tweeting the good deed you have done
Source: BDliveSA - 🏆 12. / 63 Read more »