Image by: Business Times
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In the meantime Mothupi transferred R400,000 to his wife Phemelo’s Capitec account. She had already placed R260,000 in an investment account. File photo Image by: Business Times |
He called Mothupi as soon as he realised what he had done, but Mothupi said he was not going to return it.
Mochudi’s bank FNB asked him to fill in forms saying it would take five days to be reversed.
In the meantime Mothupi transferred R400,000 to his wife Phemelo’s Capitec account. She had already placed R260,000 in an investment account.
It took an urgent court application to have these two accounts frozen.
The court will decided on March 5 whether the two should not have to pay it back. Sapa