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Bank Silap Masuk Overdraf Tanpa Had, Penuntut Ambil Kesempatan

14-12-2016 09:38 AM| Diterbitkan: CARI-MAL| Dilihat: 15230| Komen: 135

Menggemparkan apabila penuntut Malaysia di Sydney didakwa berbelanja AUS$4.6 juta (RM15.2 juta) untuk membeli barangan mewah selepas Wastpac Banking Corporation tersilap memasukkan overdraf tanpa had ke dalam akaunnya. Malah, dia pernah menghabiskan sebanyak AUS$220,000 (RM730,928) sehari dengan membeli-belah di sebuah kedai Christian Dior di Sydney.

Christine Jiaxin Lee, 21, bagaimanapun mengaku tidak bersalah dengan mendakwa dia menyangka wang itu dimasukkan oleh ibu bapanya.

Sumber foto: FB Christine

Menurut Harian Metro, peguam Christine, Hugo Aston menegaskan pihaknya tidak akan mengalah untuk mempertahankan penuntut yang dituduh tidak amanah dan mengambil kesempatan terhadap kesilapan yang dilakukan Wastpac Banking Corporation.

“Kami yakin anak guam kami akan dibebaskan,” kata Hugo.

Hugo memaklumkan bahawa keluarga Christine berangkat ke Sydney dari Malaysia untuk memberi sokongan moral kepadanya sepanjang perbicaraan berlangusung, namun tidak menghadirkan diri ke mahkamah semalam sementara wakil Wastpac Banking Corporation, Matt Tregoning, hadir sebagai pemerhati.

Christine dilaporkan ditahan pegawai imigresen di lapangan terbang Sydney ketika cuba menaiki pesawat untuk pulang ke Malaysia pada Mei lalu.

Menurut laporan, Westpac tersilap memasukkan overdraf tanpa had kepada penuntut kejuruteraan kimia itu pada Mei lalu. Christine bagaimanapun mendakwa dia hanya menyedari mengenai overdraf berkenaan pada Julai 2014 sebelum berbelanja sebanyak RM15.2 juta selama 11 bulan berikutnya.

Kesilapan itu bagaimanapun disedari seorang pengurus kanan Westpac pada April tahun lalu yang menghubungi Christine, mendesak dia supaya bertanggung jawab terhadap kehilangan jutaan dolar itu. - CARI

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Quote juliez 13-12-2016 06:59 PM: Punya lah dok mengutuk Najib with his 2.6b. Tgk la diri sendiri dpt duit terpijak pun sama je perangai mcm najib

Dlm tempoh 9 bulan je dia withdraw 13.8juta from the account

I believe the girl punya family pun terlibat, hence the full support given. Mohon polis oz siasat acc bank & harta benda family minah ni sekali.

Quote juliez 13-12-2016 07:00 PM: Citing court documents, SMH had in May said Lee had claimed she thought her parents deposited the funds for her use when explaining the withdrawals.

Mak bapak minah ni kerja apa nak bg dia duit belanja 1 juta sebulan? Anak che ta pun takde belanja mcm ni

Quote Mary_jane 13-12-2016 07:04 PM: Wah shopping rumah, kereta, handbag ke tu?

Quote juliez 13-12-2016 07:09 PM

Mary_jane replied at 13-12-2016 07:04 PM
Wah shopping rumah, kereta, handbag ke tu?

HOW DID MS LEE SPEND THE MONEY?

[size=1.2em]A list of Ms Lee's purchases shows that the $4.6m was frittered away indulging her expensive taste for luxury items.

[size=1.2em]The list shows she spent $1,350 on a Chanel cashmere pillow, almost $9,000 on a Cartier love bracelet and another $2,500 on a pair of Christian Louboutin boots.

[size=1.2em]She bought 13 Hermes designer scarves and a number of their handbags - which can cost up to $150,000.

[size=1.2em]The extensive list shows that on April 9, 2015, she spent $220,200 at the Christian Dior Sydney store, returning the next day to spend a further $94,520.

Quote juliez 13-12-2016 07:13 PM: Christine Jia Xin Lee is pictured with a Chanel cashmere cushion and designer handbags, including a YSL bag.

Ms Lee, a Malaysian international student living in Rhodes, is pictured wearing a Chanel necklace

Christine Jia Xin Lee is pictured with a YSL purse and her shoes are similar to those of Stuart Weitzman

Quote juliez 13-12-2016 07:20 PM: Malaysian student Christine Jia Xin Lee picked up designer handbags in every colour, snakeskin clutch bags, glittering jewellery and a Christian Dior outfit and they were just a fraction of the designer goods agents were confronted with when they arrived at her Sydney home.

Pictures tendered at the New South Wales Supreme Court show the items allegedly found in the chemical engineering student's Rhodes unit when bank lawyers and independent solicitors arrived there armed with a court order on April 15, 2015.

'There were a large number of handbags, items of clothing, shoes, shopping bags and boxes scattered on the floor ad on tables, chairs and a sofa around the room,' independent solicitor Cate Nagy said in an affidavit to the court.

Dior, Hermes and Chanel handbags - many accompanied by certificates of authenticity and stacked in the boxes they were bought in - were believed to be among the 24 items seized by investigators during the raid.

Pictured: Hermes handbags. The Rodeo Horse charm pictured on the centre front Hermes Birkin Bag is also by Hermes and sells for about US$1,150

Pictured: A Hermes handbag. Many of the bags seized were accompanied by certificates of authenticity and stacked in the boxes they were bought in

Pictured: Hermes handbags including The Birken Bag (right) and The Kelly Bag (left) seized from Ms Lee's apartment in Rhodes

Pictured: The Birken Bag by Hermes. The bank investigator asked what type of stores she'd spent the money at, and Ms Lee replied: 'Christian Dior and other clothes shops'

Many of the handbags taken from Ms Lee's apartment were by designer brand Hermes (centre two and two at right)

On a single day she allegedly splurged $220,000 at the Christian Dior Shop in Sydney

Pictured: A Dior necklace was among the items pictured and tendered to the NSW Supreme Court

Quote jazaa100 13-12-2016 07:23 PM: Lahaiii....bodohnya...

Beli lah property kat sana...atau kat msia..

Quote juliez 13-12-2016 07:23 PM: Byk lagi barang2 lain. Boleh tgk dkt sini

http://www.dailymail.co.uk/news/ ... aken-overdraft.html

Pictures tendered to the NSW Supreme Court show items sprawled across her apartment

'There were a large number of handbags, items of clothing, shoes, shopping bags and boxes scattered on the floor ad on tables, chairs and a sofa around the room,' independent solicitor Cate Nagy said in an affidavit for the court

Quote black.hitam 13-12-2016 07:28 PM: ni laa jenis perangai spesis DAPig

Quote Voyagers 13-12-2016 07:29 PM: tapi bank buat apalah masukkan duit dalam akaun dia sampai belas juta

Quote Voyagers 13-12-2016 07:34 PM: jazaa100 replied at 13-12-2016 07:23 PM
Lahaiii....bodohnya...

Beli lah property kat sana...atau kat msia..

beli properti dekat australia

kena sita la nanti

Quote pyropura 13-12-2016 07:37 PM: juliez replied at 13-12-2016 06:59 PM
Punya lah dok mengutuk Najib with his 2.6b. Tgk la diri sendiri dpt duit terpijak pun sama je pera ...

Mungkin dia ingat dia menang loteri?

Quote jazaa100 13-12-2016 07:39 PM: Voyagers replied at 13-12-2016 07:34 PM
beli properti dekat australia

kena sita la nanti

Tak pe lah...sekurang-kurangnya dpt byr balik duit yg dia amik

Klu mcm nu nk byr dgn apa....

Quote pyropura 13-12-2016 07:45 PM: jazaa100 replied at 13-12-2016 07:23 PM
Lahaiii....bodohnya...

Beli lah property kat sana...atau kat msia..

Biarkan aje dlm akaun utk 6 bulan, busok2 pun boleh dapat 2 juta interest, lepas tu declare kat bank tunjuk baik sikit, silap2 bank bagi reward lagi... beli properti bahaya...

Tapi kalauLava dapat tu cemana arr?

Quote juliez 13-12-2016 07:47 PM: pyropura replied at 13-12-2016 07:37 PM
Mungkin dia ingat dia menang loteri?

Mana ada pyro. Dia ckp ingatkan duit tu mak bapak dia yg bagi utk allowance. Gila jadah mak bapak bagi 1juta sebulan. Pastu family house dkt kl rumah condo 3 bilik worth 100k aud, lebih kurang RM 320k. Kaya lagi che ta umah banglo dkt k.d rege 5juta

Quote insulin 13-12-2016 07:50 PM: Boleh lepas ke dengan alasan2 tidak masuk akal dia tu?

Bayar semula tetap bayar semula...

Quote pyropura 13-12-2016 07:51 PM: juliez replied at 13-12-2016 07:47 PM
Mana ada pyro. Dia ckp ingatkan duit tu mak bapak dia yg bagi utk allowance. Gila jadah mak ba ...

Hehe, dulu ada same case mak itam kat NY, ingat dia menang loteri, tapi dia bukak business self laundry pakai duit tuh, pandai dia... padahal salah masuk sebab no akaun dia beza satu angka dengan akaun one of the UN agency...

Quote TuntungReturn 13-12-2016 07:55 PM: rakyat dok kutuk pemimpin songlap duit, sedangkan diri sendiri jumpa duit pun amik

Quote jazaa100 13-12-2016 08:04 PM: pyropura replied at 13-12-2016 07:45 PM
Biarkan aje dlm akaun utk 6 bulan, busok2 pun boleh dapat 2 juta interest, lepas tu declare kat ba ...

Aahhh kan....mesti dpt reward lg....
Balik msia dpt anugerah Datuk sbb harumkm nama msia...

Laba???.....
Klu dpt mcm tu, serta merta jadi tongong & takkan sembuh dahhh......
Rm10,000 pun dah buat dia mental, kau nk suruh dia kira rm13juta...