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Cape Town - The Western Cape High Court has warned alleged underworld kingpin, Nafiz Modack, to get ready to face a second high-profile trial next year for allegedly defrauding Sars out of R46 ...
Yaseen, in legal proceedings related to alleged VAT fraud. Nafiz has been happily married for over five years. However, Nafiz Modack's wife's name is also unknown. She is a businesswoman who deals ...
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