Extortion of Cape Town luxury car dealership takes centre stage in Modack trial
The State has presented evidence of millions paid to an apparent front company, Empire Investment Cars, from the targeted dealership, The Toy Shop.
Source: ewn.co.za
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News24 | 'I don't like puzzles' - Slow going as State builds case on Modack's alleged money laundering
The three men accused of money laundering for murder-accused Nafiz Modack have been biding their time in a corner of the dock in the Western Cape High Court, which is trying to get to the bottom of the murder of Anti-Gang Unit detective Charl Kinnear.
Source: afropages.fr
News24 | Court hears Modack claims he bribed Kinnear, Vearey in 'undercover' corruption probe
Cape Town businesman Nafiz Modack claimed he paid bribes to the late Anti-Gang Unit detective Charl Kinnear and former Major General Jeremy Vearey, in a deal brokered by a middleman, but he never got his guns.
Source: afropages.fr
Nafiz Modack allegedly tried to bribe top cops in his own 'undercover operation', court hears
Alleged underworld figure Nafiz Modack was allegedly deceived by a middleman while trying to bribe former top cops Jeremy Vearey and Charl Kinnear.
Source: dailymaverick.co.za
Weinstein murder: Defence tries to poke holes in cellphone evidence
Mark Lifman, Jerome 'Donkie' Booysen and Andre Naude and 11 co-accused face 36 charges for the murder of Brian Wainstein and attempts on the lives of their alleged underworld rivals Nafiz Modack and Colin Booysen among others.
Source: ewn.co.za