Alleged underworld boss Nafiz Modack’s brother Yaseen back in court after earlier no-show | News24

Nafiz Modack’s brother Yaseen, who missed a court docket look as a result of he was in hospital, has returned to court docket. (Jenni Evans, News24)

  • Nafiz Modack’s brother Yaseen will not be arrested for lacking a court docket look associated to tax fraud allegations.
  • The court docket accepted that he needed to obtain emergency medical remedy.
  • The bail utility of a co-accused and former SARS worker is about to proceed subsequent week.   

Nafiz Modack’s brother Yaseen will not be arrested for lacking a court docket look associated to tax fraud allegations on Monday after the Justice of the Peace accepted that he had been in hospital. 

He would, nevertheless, must return to court docket for her to be happy that he understood proceedings. 

His medical information had been sealed in an envelope by the Justice of the Peace, who ordered that they not be made public, or revealed by the media.

The specialist who attended to him didn’t wish to inform the court docket what his medical situation was, to guard doctor-patient confidentiality, however a medical help doc was additionally submitted to substantiate his cause for not being current in court docket on Monday. 

This comes as instances piled up for the Cape Town household.

The State had levelled a slew of allegations towards a number of family members, together with their mom Ruwaida, with every case protecting completely different branches of crime. 

READ | Nafiz Modack not at court due to ‘mix up’, co-accused brother also absent for health reasons

The instances embrace the tried homicide and homicide of Anti-Gang Unit detective Charl Kinnear; an unlimited firearms certificates matter that additionally concerned prime law enforcement officials; a kidnapping; and extortion matter associated to an funding that went unsuitable; and the tried homicide of well-known lawyer William Booth.

Another co-accused within the Kinnear matter is Zane Kilian, whose alleged location monitoring of Kinnear and others sparked an investigation on the highest ranges of the police over why he was not protected.

In this case, they face tax fraud costs, for allegedly submitting VAT claims value hundreds of thousands that would not be substantiated.

Yaseen and his brother Nafiz had been absent from the Cape Town Magistrate’s Court on an eventful Monday for the State. 

Yaseen, out on bail, was not there as a result of he had been admitted to hospital for emergency remedy.

Nafiz did not arrive as a result of a “mix-up” with the advanced preparations of getting him to jail. He is often moved in an armoured automobile and a closely armed escort.

Then, Nafiz’s co-accused within the case of tried homicide towards Kinnear, Ashley Tabisher, got here inside a whisker of being launched on bail in an uncommon utility rescinded the identical day. 

Yaseen had been granted bail of R50 000 at a earlier look so Justice of the Peace Ronel Oliver ordered that he be in court docket on Thursday or she would use the warrant for his arrest that she was holding over. 

READ | Drama as prison officials refuse to release Modack co-accused on bail despite court order

As ordered, Yaseen, who bears a robust likeness to Nafiz, waited within the hall together with his sister till Oliver had cleared the court docket roll. 

Lawyer Gary Newmark was standing in for Yaseen’s lawyer who was in Johannesburg. 

Once Yaseen’s matter had been disbursed, the part-heard bail utility of Faried van der Schyff continued. 

It was his second court docket look of the day. 

He was arrested on 27 October with Ruwaida Modack (Yaseen and Nafiz’s mom), Bashir Syce, Yaseen, Nadia Said, Dominique McLachlan and Kalsum van Der Schyff in a swoop by the Hawks.

Nafiz was taken to the court docket that day to be added to the case throughout a lunch break within the Kinnear matter being heard within the Blue Downs Regional Court. 

Another particular person, Layla Bedderson, was additionally arrested in Gauteng and dropped at Cape Town for the case and appeared on Monday. 

At the time of their arrests, the Hawks alleged that SARS was fleeced out of round R219 million in fraudulent purposes, of which the group allegedly pocketed R46 million.

Prosecutor Bronwen Hendry-Sidaki stated on Thursday that Van Der Schyff had appeared in one other court docket earlier within the day on one other matter, additionally for fraud, however didn’t present additional particulars. 

He stood solemnly within the dock in a plaid shirt and sleeveless puffer jacket as he fielded questions, asking for permission to not reply a few of them. 

He instructed the court docket that his firm VDS Financial Services had about 100 shoppers for whom they ready financials.

A Mr Du Plooy at one other firm apparently signed off on them. Du Plooy had additionally been arrested and appeared in a Bellville court docket. 

Van der Schyff stated he had executed work for Nafiz up to now, however that he was now not a consumer. 

His costs embrace submitting tax issues to SARS on behalf of shoppers, with out being registered to take action. 

His bail utility will proceed on 1 December. 

Source link

Back to top button