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Friday, 6 May 2016

Woman arrested after spending millions on designer bags after £2.3m was mistakenly deposited into her account

A woman, Christine Jiaxin Lee, from Malaysia has been arrested after she spent millions on luxury items including designer bags when £2.3 million was mistakenly transferred into her bank account.

She received the money into her Westpac bank account as an overdraft four years ago and has been 'living the life' since.
According to Nine News, Lee allegedly spent £1.7 million in less than a year when she bought designer handbags and made cash transfers.


The girl who is also a chemical engineering student, was arrested by the Australian Federal Police at Sydney Airport on Wednesday night and according to the report she still owes about £1.7million to the bank.

Lee appeared at Waverley Local Court on Thursday where she was charged with 'dishonestly obtaining financial advantage by deception and knowingly dealing with the proceeds of crime'.

According to the court, police were aware of the withdrawal of the money in 2012, but they only issued the arrest warrant on March 4 this year, but the girl's lawyer said she didn't spend the money illegally, and spent majority of the funds on designer handbags.

She will appear at  the Downing Centre Local court on June 21.

Source: Metro UK

58 comments:

  1. If na me I go leave the country asap

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    Replies
    1. Where will you go,you get papers for another country,dumb head,ever heard of extraditing.

      Delete
    2. Fool...money does all

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  2. Lol,she thought it was a miracle...

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  3. Lol olee...

    Linda how far?

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  4. jésu!!!
    she's not smart... not only will i do a massive shopping with my debit card and withdraw as much as i can, i would vanish!

























    SCARFACE

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  5. after 4yrs? LOL TOO bad she didnt use it wisely atleast she for done make better profit,and would be able to return the money back with smiles not in tears








    #SEAneverDRY

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  6. She stole!shikena! And couldn't even spend it on reasonable things! Oté

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  7. Nawaooo the girl get heart

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  8. Loi.
    This is what u get when you mistakenly pay money into a bitch account.
    Its not her fault that is what we call signs and wonders or break through,who knows if she didn't give testimony for her church.
    The money don naa,Designers bags don swallow am.
    Who know go do the same thing she did if u see money that is not urs in ur account yoruba bitch go do pass an flex as tomorrow no dey.












    #sad indeed

    ReplyDelete
    Replies
    1. It is terrorist buhari dat sent her abi? She is also a muslim almajiri!

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    2. You're a stickborn....and not freeborn'nonsense you call yourself.

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    3. Bro I jst de notice u for here, lyk say u Neva get pesin tell u na y...u be fool o wetin cari Yoruba gals for here?? Ewu

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  9. It is safe to say she is a linda ikeji disciple

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  10. TOO MUCH NAAA

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  11. Human with no budget. Spent 1.7million pounds on designer bags. You and BUHARI dey the same class..Humans with wasted budget.

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    Replies
    1. Fool e concern yhu

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    2. Mumu as usual.
      This retard never fails 2 disappoint when displaying his imbecility.
      Mumu again.

      Delete
  12. Lols, she thought it was manna from heaven, abi

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  13. Very studpid girl,that would have used the money and invest on a business.This girl needs to be flogged.Kai God someone should mistakenly transfer money into my account.let God help us.

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  14. Very studpid girl,that would have used the money and invest on a business.This girl needs to be flogged.Kai God someone should mistakenly transfer money into my account.let God help us.

    ReplyDelete
    Replies
    1. Free her joor
      -D great anonymous now as Vivian Reginalds

      Delete
  15. Nigeria boys at work, transfer gone wrong....

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  16. Why not in my bank account, I swear I will withdraw all the money nd design my face with tribal marks nd leave the country

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  17. See me see trouble o, how is this a crime naw. Besides what were they waiting for for 2 years to inform her & now decide to arrest her? Hope she gets a good lawyer to defend her. IDIATS!

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  18. So she found out finally it wasn't God after all that blessed her?

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  19. Why I'm putting her to the sword is because she didn't even spend the money wisely after deciding not to return the money. What was she even thinking? Manner from heaven i guess.. Biko she should be made to pay back every penny


    Na me talk am!


    Long Live Lib!!!

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  20. Baby don spend money. Awoof things


    ...merited happiness

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  21. Sharp gal ; not just sharp enough she should have put the money into viable business

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  22. Haba! she didnt defraud anybody now.

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  23. She committed the crime since 2012 and the police only issued an arrest dis year?? I don't see how this is ha fault.

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  24. So??? Y would dey arrest her?? Na she say make dem do mistake transfer money cum her account?! Mtcheeeeew

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  25. Omo why e no b my account?

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  26. Where did the money come from? Why was the transaction not reversed? How come it took so long before any action was taken? The girl too is ....? Na designers bags be her desire😾😾. Ladies

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  27. I just like the gal lol lucky babe but why didn't u invest naw

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  28. Instead of her to invest the money, make some profit and live off the profit while maintaining the principal for eventual return to the bank.

    Like a typical girl the only thing that came to her mind is shop and buy goods to show off with. Ha.

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  29. Seriously to me this not her fault or a crime. Imagine since 2012 you're coming now to arrest her for what.

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  30. That is what happens when you don't sweat to earn, you end up lavishing the money

    This girl na thief infact

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  31. Haba na bag you buy with millions of dollars? Abeg make Dem check her mental condition too.

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  32. Well,lets wait and see wat d court thinks...to me it's nt a crime...I see money for ma account...I use am..why d complain...why didn't d bank transfer it back..isnt dat dia job..since 2012..na wa

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  33. But babe u for just invest with d money....cheapthrills.#designer bags

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  34. Spending money since 2012...

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  35. Lool. See. me. If they even put 5 naira in my account. I will use it. . no need for playing good Samaritan in this poor economic situation. .

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  36. U no evn try buy car,land or house make we knw say ur head dey thr! I wonder wch part of ur body they'll squeeze dat money out from. Such a wasteful retard!

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  37. Omo if na me, that money for no see light.😼

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  38. she also bought a pent house with a nice view,four years ago,she was just 17,at least she tried by getting her self a house and so many beautiful bags,greedy malays.

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  39. she will get a light sentence, the bank was careless and the police wasted tin=me. She should get a good lawyer, she believes in miracles and got one. hhehhehehe. ust joking but its not a big deal, they should sell her acquisitions

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  40. Lol this is so hilarious. If it was me the first thing i would do with that money is invest it. Use the money to get more so that when the bank comes for their money i would have more than enough to pay back. Infact its almost lik someone gave you free loan without intrest. Lol God bless me with such mistakes

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  41. She could possibly sue the sender too if she wants for whatever reason her attorney cooks up... OmoA

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Disclaimer: Opinions expressed in comments are those of the comment writers alone and does not reflect or represent the views of Linda Ikeji.

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