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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
at 5/06/2016 05:04:00 pm

58 comments:

  1. Unknown6 May 2016 at 17:05

    If na me I go leave the country asap

    ReplyDelete
    Replies
    1. Anonymous7 May 2016 at 00:12

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

      Delete
    2. ken7 May 2016 at 16:27

      Fool...money does all

      Delete
  2. Unknown6 May 2016 at 17:05

    Lol,she thought it was a miracle...

    ReplyDelete
  3. Unknown6 May 2016 at 17:05

    Lol olee...

    Linda how far?

    ReplyDelete
  4. Unknown6 May 2016 at 17:08

    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

    ReplyDelete
  5. brainny6 May 2016 at 17:10

    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

    ReplyDelete
  6. Unknown6 May 2016 at 17:10

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

    ReplyDelete
  7. Unknown6 May 2016 at 17:11

    Nawaooo the girl get heart

    ReplyDelete
  8. Unknown6 May 2016 at 17:11

    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. Unknown6 May 2016 at 19:57

      It is terrorist buhari dat sent her abi? She is also a muslim almajiri!

      Delete
    2. Anonymous6 May 2016 at 20:01

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

      Delete
    3. Anonymous6 May 2016 at 20:13

      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

      Delete
  9. Davido's driver6 May 2016 at 17:12

    It is safe to say she is a linda ikeji disciple

    ReplyDelete
  10. KEY-POINT6 May 2016 at 17:13

    TOO MUCH NAAA

    ReplyDelete
  11. STERN6 May 2016 at 17:14

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

    ReplyDelete
    Replies
    1. Anonymous6 May 2016 at 20:11

      Fool e concern yhu

      Delete
    2. Unknown6 May 2016 at 20:19

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

      Delete
  12. Pretty face6 May 2016 at 17:16

    Lols, she thought it was manna from heaven, abi

    ReplyDelete
  13. empress ojukwu6 May 2016 at 17:23

    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
  14. empress ojukwu6 May 2016 at 17:26

    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. Unknown6 May 2016 at 20:20

      Free her joor
      -D great anonymous now as Vivian Reginalds

      Delete
  15. Unknown6 May 2016 at 17:34

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

    ReplyDelete
  16. Unknown6 May 2016 at 17:37

    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

    ReplyDelete
  17. Marie6 May 2016 at 17:40

    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!

    ReplyDelete
  18. Anonymous6 May 2016 at 17:42

    Poor thing.
    LWKM. Laugh at Nigeria's funniest pictures here

    ReplyDelete
  19. Unknown6 May 2016 at 17:43

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

    ReplyDelete
  20. Hessaawards2019.com6 May 2016 at 17:49

    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!!!

    ReplyDelete
  21. Belonwu6 May 2016 at 17:57

    Make she enjoy

    ReplyDelete
  22. NaijaDeltaBabe6 May 2016 at 17:57

    Baby don spend money. Awoof things


    ...merited happiness

    ReplyDelete
  23. Unknown6 May 2016 at 17:59

    Oh oh....lol

    ReplyDelete
  24. Unknown6 May 2016 at 18:00

    Smh

    ReplyDelete
  25. Unknown6 May 2016 at 18:05

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

    ReplyDelete
  26. Femimexican6 May 2016 at 18:18

    Haba! she didnt defraud anybody now.

    ReplyDelete
  27. Unknown6 May 2016 at 18:36

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

    ReplyDelete
  28. Unknown6 May 2016 at 18:50

    Their cup of tea..

    ReplyDelete
  29. Unknown6 May 2016 at 19:00

    Thief

    ReplyDelete
  30. Unknown6 May 2016 at 19:03

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

    ReplyDelete
  31. Anonymous6 May 2016 at 19:20

    Omo why e no b my account?

    ReplyDelete
  32. Unknown6 May 2016 at 19:20

    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

    ReplyDelete
  33. Anonymous6 May 2016 at 19:20

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

    ReplyDelete
  34. Unknown6 May 2016 at 19:22

    Lol

    ReplyDelete
  35. Anonymous6 May 2016 at 19:29

    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.

    ReplyDelete
  36. Unknown6 May 2016 at 19:36

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

    ReplyDelete
  37. Pearlie6 May 2016 at 20:22

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

    This girl na thief infact

    ReplyDelete
  38. Anonymous6 May 2016 at 20:30

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

    ReplyDelete
  39. Unknown6 May 2016 at 21:00

    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

    ReplyDelete
  40. Unknown6 May 2016 at 21:01

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

    ReplyDelete
  41. Unknown6 May 2016 at 21:34

    Spending money since 2012...

    ReplyDelete
  42. Unknown6 May 2016 at 22:05

    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. .

    ReplyDelete
  43. Yetty k6 May 2016 at 22:08

    Lazy thief

    ReplyDelete
  44. June6 May 2016 at 22:10

    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!

    ReplyDelete
  45. Unknown7 May 2016 at 05:32

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

    ReplyDelete
  46. lilly7 May 2016 at 11:37

    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.

    ReplyDelete
  47. Anonymous7 May 2016 at 19:28

    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

    ReplyDelete
  48. Utibe Ayi7 May 2016 at 20:35

    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

    ReplyDelete
  49. Anonymous8 May 2016 at 00:04

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

    ReplyDelete

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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