The fraudulent transfers allegedly took place between September and December last year. The suspect, Xolela Masebeni, was traced and arrested in Queenstown in the Eastern Cape on Wednesday. The Hawk's Ndivhuwo Mulamu said he was charged with theft and appeared in court the following day. “Our investigation team apprehended the Xolela Masebeni. The allegations are that Masebeni transferred approximately R103 million into numerous bank accounts.”
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