Sandton Absa engineer Xolela Masebeni allegedly transferred the money between September and December 2021.
Hawks spokesperson Capt Ndivhuwo Mulamu said the matter was reported by the bank to the authorities after an internal investigation. “Masebeni was successfully traced and arrested in Queenstown in the Eastern Cape on Wednesday, January 19,” she said.The 30-year-old was remanded pending further investigation.
“The matter was transferred to the Palm Ridge specialised commercial crimes court and is expected to be in court on January 27 for a legal representative and bail application,” said Mulamu.
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Specialist engineer arrested for 'siphoning R103m' from Absa bankA specialist engineer at Absa who allegedly fraudulently transferred R103m into six different bank accounts over four months has been arrested by the Hawks. Jesus where was I to give him my banking details to transfer? 😭😭😭😭😭 I would be paying for his bail now Thank you for the great review that we had the other day. You made it easier for me to understand crypto trade. earn 🙌 R75k$ with the help of MichaelWeldon_ His face is all over the place because he is an African child, if he was European or Indian it was to be a different story, welcome to the fake rainbow nation.
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Hawks arrest Absa employee for alleged theft worth R103mAbsa engineer Xolela Masebeni allegedly transferred R103m into six different bank accounts over four months The legendary was arrested. I wonder what happened to R103M Only stealing 103M and getting caught out is just stupid imo. Erre... Just imagine the bright ones that got away undetected. Sardinefever What is a absa engineer?
Source: BDliveSA - 🏆 12. / 63 Read more »
Specialist engineer arrested for 'siphoning R103m' from Absa bankA specialist engineer at Absa who allegedly fraudulently transferred R103m into six different bank accounts over four months has been arrested by the Hawks. Jesus where was I to give him my banking details to transfer? 😭😭😭😭😭 I would be paying for his bail now Thank you for the great review that we had the other day. You made it easier for me to understand crypto trade. earn 🙌 R75k$ with the help of MichaelWeldon_ His face is all over the place because he is an African child, if he was European or Indian it was to be a different story, welcome to the fake rainbow nation.
Source: TimesLIVE - 🏆 28. / 59 Read more »
Hawks arrest Absa employee for alleged theft worth R103mAbsa engineer Xolela Masebeni allegedly transferred R103m into six different bank accounts over four months The legendary was arrested. I wonder what happened to R103M Only stealing 103M and getting caught out is just stupid imo. Erre... Just imagine the bright ones that got away undetected. Sardinefever What is a absa engineer?
Source: BDliveSA - 🏆 12. / 63 Read more »
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