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Maroc Maroc - Daily Maverick - A La Une - 18/Jun 21:14

AGE OF THE ASSASSIN: R23.5m was laundered through account linked to Nafiz Modack, court told

While presenting evidence of money laundering against alleged underworld kingpin Nafiz Modack, a Hawks officer told the Western Cape High Court how R7m was extorted from a luxury car dealership in Cape Town.

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