Student Msia Tak Mengaku Bersalah Joli RM13.8juta

juliez

Malaysian student pleads not guilty over A$4.6m from Australian bank’s error


A Facebook schrrenshot of Christine Jiaxin Lee who reportedly pleaded not guilty to spending A$4.6 million (RM13.8 million) that an Australian bank had mistakenly deposited into her accounts.

KUALA LUMPUR, Dec 13 ― A Malaysian student today pleaded not guilty in an Australian court over her alleged spending of A$4.6 million (RM13.8 million) that an Australian bank had mistakenly deposited into her accounts.

Christine Jiaxin Lee, a chemical engineering student aged 21, reportedly pleaded not guilty to charges against her at the Downing Centre Court in Sydney.

Lee's lawyer Hugo Aston said her legal team will be “vigorously defending the charges” of dishonestly obtaining financial advantage by deception and knowingly dealing with the proceeds of crime.

'We feel confident our client will be acquitted,” Aston was quoted telling news outlet Daily Mail Australia.

The lawyer said Lee's family had came to Australia from Malaysia to provide support, saying: “Her family are fully supportive of her. We are very much a united team.”

He said Lee planned to go back to Malaysia after the end of the court matter.

According to Daily Mail Australia, Lee's family was not in court today, while there were representatives present from the Westpac bank that had mistakenly given her credit in the form of an unlimited overdraft.

In May, Australian authorities arrested Lee as she attempted to fly back to Malaysia.

Australian police previously said Lee wrongly received the A$4.6 million after the sum was transferred to her Westpac bank account as an overdraft in August 2012.

Australian paper The Sydney Morning Herald (SMH) previously reported Lee as having allegedly made numerous withdrawals totalling A$4,653,333.02 (RM13.8 million) between July 2014 and April 2015.

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.

Lee had lived in Australia for five years and was three years through a four-year chemical engineering degree.

              

juliez

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.

juliez

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

Mary_jane

Wah shopping rumah, kereta, handbag ke tu?

juliez

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.
  

juliez

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

juliez

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

jazaa100

Lahaiii....bodohnya...

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

juliez

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

black.hitam

ni laa jenis perangai spesis DAPig   

Voyagers

tapi bank buat apalah masukkan duit dalam akaun dia sampai belas juta

Voyagers

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

pyropura

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?  

jazaa100

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....

pyropura

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?  

juliez

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

insulin

Boleh lepas ke dengan alasan2 tidak masuk akal dia tu?

Bayar semula tetap bayar semula...

pyropura

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...  

TuntungReturn

rakyat dok kutuk pemimpin songlap duit, sedangkan diri sendiri jumpa duit pun amik

jazaa100

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...