The State has also argued that Nafiz Modack allegedly used money from this account to pay lawyers who represented him and associates of his suspected criminal enterprise.
The State contends that Poole was Modack’s right-hand man, was employed by Modack, and allegedly orchestrated “hits” allegedly ordered by Modack. He and co-accused Modack, Moegamat Toufeek Brown, Fagmeed Kelly, Riyaad Gesant, Mario Petersen and Zane Kilian are accused of acting in common purpose in executing the
It was the Heerschap investigation that laid bare the “criminal” nature of Empire Investment Cars and how Modack allegedly funded crimes.According to Joubert’s affidavit, Poole arranged several hits on Modack’s instructions.
Not interested in the story because a lot of things have been said by the media that turned out to be not true. I would like to know why FNB bank and the FIC are not also accused in this matter NPA_Prosecutes? Banks facilitate Ponzi schemes but they are never charged, Why?
Who transferred R12 million, who's financing these crimes?