A co-accused who is facing money laundering charges in the high-profile trail of alleged underworld gang boss, Nafiz Modack on Wednesday admitted he allowed Modack to use his bank account.
Modack and his 14 co-accused face 122 charges related to various crimes, including the murder of top cop Charl Kinnear.
Ricardo Morgan faces fraud and money laundering charges related to Kinnear’s murder in September 2020.
It’s the State’s case, Morgan made various payments to co-accused Zane Killian to track Kinnear on behalf of Modack.
Evidence by Hawks officer Edward du Plessis shows various payments from Morgan’s account to Kilian amounting to more than one hundred thousand rand from April to September 2020.
Kilian previously told police the payments were for his tracking services to Modack.
However, this week, Kilian changed his tune, saying the money he received was for loans he made to Morgan.
On Wednesday, Morgan’s attorney, Scanlyn Collins, told the court Morgan admits to giving Modack access to use his bank account.
The trial continues on Monday.
-EWN
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