Nafiz Modack

Mr. O'Sullivan received a tip-off through Forensics for Justice concerning allegations that a person is involved in facilitating drug trafficking with Nafiz Modack, involved in chop shops, money laundering for criminals, protecting certain criminals including close friend of ex-Deputy National Commissioner Vineshkumar Moonoo, and lacking security clearance due to covert criminal activities and questionable business activities.

“He is involved in facilitating drug trafficking with Nafiz Modack of the Western Cape ... involved in chop shops ... involved in money laundering for criminals ... He protects certain criminals, notably Mr Preggie Padayachee ... has no security clearance because of his covert criminal activities and questionable business activities”