ALLEGED kingpin Nafiz Modack and his family received over R9 million in just two years from a dodgy bank account.
This was revealed by Hawks detective Captain Edward du Plessis at the Western Cape High Court yesterday, as the murder trial of slain Anti-Gang Unit detective, Lieutenant- Colonel Charl Kinnear, continues.
Du Plessis told the court that bank statements proved that in just two years the Modack family received over R9 million from the Empire Investments account.
He said despite Modack’s claims that he was being extorted by former SAPS Major-General Jeremy Vearey, court papers from the Gauteng High Court showed that while Modack
had applied for civil action against cops, he allegedly continued paying them.
The Modack family was dealt another blow when Judge Robert Henney ruled that there…