Empire Investment Cars comes under the spotlight in Modack's case

  • 📰 ewnupdates
  • ⏱ Reading Time:
  • 10 sec. here
  • 13 min. at publisher
  • 📊 Quality Score:
  • News: 45%
  • Publisher: 53%

Ewn News

Ewn News,News,Eyewitness News

The State alleges Modack used the company to launder money for crimes related to 124 charges he faces along with 14 other co-accused.

CAPE TOWN - Empire Investment Cars a company owned by one of alleged underworld crime bosses, Nafiz Modack's co-accused has come under the spotlight on Monday in the Western Cape High Court.

Du Plessis told the court financial records show Mukudam bought Empire Investment Cars from Yaseen Modack in May 2019 but the company was only registered in his name a year later in May 2020.

We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 30. in İE
 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.

Ireland Ireland Latest News, Ireland Ireland Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

The South African who built a $100 billion investment empire for the Silicon Valley eliteDurban-born Divesh Makan has built a secretive investment empire in Silicon Valley with many billionaires, including Facebook’s Mark Zuckerberg, as clients.
Source: mybroadband - 🏆 11. / 67 Read more »

CORRECTION: Investment in R&D for neglected diseases delivers an outstanding societal return on investmentPolicy Cures Research today releases a landmark report quantifying, for the first time, the impact of the last two decades of global investment in research and development for neglected diseases.
Source: SATodayNews - 🏆 44. / 51 Read more »

Saudi Arabia Showcases Transformative Investment Opportunities at the 46th Annual NYU International Hospitality Investment ConferenceThe Saudi Ministry of Tourism is participating in the 46th Annual NYU International Hospitality Investment Conference, highlighting the Kingdom's exceptional progress and vast investment opportunities within its booming tourism sector.
Source: SATodayNews - 🏆 44. / 51 Read more »