Lawyer William Booth tells court how he narrowly escaped assassination dailymaverick.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailymaverick.co.za Daily Mail and Mail on Sunday newspapers.
Modack, Kilian and 12 other co-accused face more than 3,100 charges in a case which depicts Modack as the leader of a lucrative criminal organisation: the “Modack Enterprise”.
The Nafiz Modack enterprise : Modack s alleged middleman linked to several murders iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.
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.