Modack associate grilled in court over bank deposits of R213,000
Daily Maverick | 27.05.2026 06:22
Alleged underworld kingpin Nafiz Modack’s close associate Ziyaad Poole took the stand on Monday, 25 May, denying all allegations and distancing himself from the charges against him. Despite his denials, his testimony provided a glimpse into the State’s core argument: the existence of a sophisticated money-laundering network central to an alleged criminal syndicate.
