Affidavits handed in by the State at the Cape Town Regional Court show that R12,987,000 was transferred into the FNB account of Empire Investment Cars. The account is allegedly controlled by Nafiz Modack who is suspected of using the money to finance a series of violent crimes.
The case against suspected underworld kingpin Nafiz Modack and others implicated in three murders and other crimes has stalled for two months in the Blue Downs Regional Court. The case against suspected underworld kingpin Nafiz Modack and others implicated in three murders and other crimes has.