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The State has presented evidence of millions paid to an apparent front company, Empire Investment Cars, from the targeted dealership, The Toy Shop. ....
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. ....
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. ....
Alleged underworld figure Nafiz Modack was allegedly deceived by a middleman while trying to bribe former top cops Jeremy Vearey and Charl Kinnear. ....
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. ....