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Witness tells court he had contact with Modack to collect money from asset manager after bad investment

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A State witness has testified he was in direct contact with alleged underworld crime boss, Nafiz Modack, to collect money from an asset manager after a botched investment.

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Maharaj admitted that Modack attempted to get the funds back from Mister C after the money was lost following various high-risk investments.

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 /  🏆 30. in PT
 

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Fonte: dailymaverick - 🏆 3. / 84 Consulte Mais informação »