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标题: 大家都去westpac开账户啊!!!!! [打印本页]

作者: subway06    时间: 2016-5-5 20:52:36     标题: 大家都去westpac开账户啊!!!!!

The Sydney woman arrested trying to flee the country this morning after a bank mistakenly gave her $4.6m spent millions on handbags and luxury goods, a court has heard.

Christine Jiaxin Lee, 21, was apprehended trying to board a flight to Malaysia and has been charged with dishonestly obtaining financial advantage by deception and knowingly dealing with the proceeds of crime.

The chemical engineering student was given access to the extraordinary amount of funds when Westpac accidentally linked an unlimited overdraw facility to the account she opened in 2012, the Waverley Local Court heard.

"It isn't proceeds of crime. It's money we all dream of," Magistrate Lisa Stapleton was quoted as saying by Fairfax Media.

Ms Stapleton said she agreed with Ms Lee’s legal aid lawyer Fiona McCarron that it would be difficult for police to prove Ms Lee had done anything illegal.

"She didn't take it from them. They gave it to her," Ms Stapleton said.

If this was the case, Ms Lee would still, however, owe the bank the millions of dollars, she said.

Ms McCarron said her client had made numerous withdrawals on the overdraft between July 2014 and April 2015.

About $1 million had been spent on handbags, luxury items and some transfers, she said.

The total amount overdrawn was $4.6m, of which $3.3m remained outstanding.

Ms Stapleton granted Ms Lee bail under strict conditions, including reporting to Ryde police twice daily, and surrendering her passport.



作者: BLACKICE    时间: 2016-5-5 20:55:07

开户的沙发                     
作者: winny    时间: 2016-5-5 23:37:09

                          
作者: Pocwifi    时间: 2016-5-6 10:22:47

沙发。
作者: Philip_J._Fry    时间: 2016-5-6 10:31:06

Westpac太可怕了!上次Leo Gao的事情也是它们家吧。把钱放进这个银行,真是太不令人放心了。
作者: realist    时间: 2016-5-6 11:55:21

来看一眼   来看一眼
作者: 游客    时间: 2016-5-6 11:58:44

李嘉欣?                 
作者: 鹬鸵圣者    时间: 2016-5-6 12:01:12

我看到的就是贪婪。那个女的上庭了还辩护说,她只是在做她一直梦想的事。
原本只是需要和银行沟通一下的事,为什么要取非己之物?
作者: 游客    时间: 2016-5-6 12:06:30

这并不是自己帐户里无缘无故多钱出来,只是透支额度搞错了,用了还是要还的,正常的人不会这么做.
作者: NewLynnHse    时间: 2016-5-6 23:02:16

不知道为什么那么有钱的银行的系统会这么落后。。。哈哈,太讽刺了。不过这个女的也够笨的,只是overdraft也要。。。哈哈
作者: NewLynnHse    时间: 2016-5-6 23:02:19

不知道为什么那么有钱的银行的系统会这么落后。。。哈哈,太讽刺了。不过这个女的也够笨的,只是overdraft也要。。。哈哈




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