Masebeni's wife, Athembile Mpani, 20, and Gershom Matomane, 29, who was added to the charge sheet on Monday, are the remaining accused in the matter.
It is alleged that R59m was deposited into Matomane's bank account. He is out on R30,000 bail granted by the Bellville magistrate's court. The alleged fraudulent transactions were uncovered by Absa’s forensic division, who reported the matter to police.He was arrested by the Hawks in Komani on January 19 and appeared in the Queenstown magistrate's court the next day.
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