銀行系統故障 馬拉留學生透支460萬控罪撤銷

一名來自馬來西亞的華裔女留學生早前發現銀行系統故障並瘋狂購物,但由於有類似個案不獲法庭受理,有關的刑事指控被撤銷。

Ms Lee (pictured) had previously appeared in court charged with dishonestly obtaining financial advantage by deception and knowingly dealing with the proceeds of crime

Source: Daily Mail

一名來自馬來西亞的華裔女留學生早前發現銀行系統故障並瘋狂購物,但由於有類似個案不獲法庭受理,有關的刑事指控被撤銷。

據《每日郵報》報道,21 歲女留學生李嘉欣(音譯自 Jiaxin Lee)在 2014 年發現所屬西太銀行(Westpac)系統出現故障,讓她得以無限額透支信用卡。

報道指,她在短短 11 個月內共花費 460 萬澳元,其中曾在雪梨一間 Christian Dior 一次過消費 22 萬澳元。

據報,她在雪梨大學就讀化學工程。

2015 年,當一名銀行高級經理發現問題並致電李嘉欣、要求她歸還 4,653,333 澳元時,李氏學生表示該筆款項是來自父母的。

去年 5 月,李嘉欣在雪梨機場準備飛往馬來西亞時被警方逮捕。

警方隨後亦在李女的家中搜獲大批名牌貨品,包括 Chanel、Dior、Hermes、Christian Louboutin、Cartier 等品牌的貨品。

但報道表示,由於曾有類似個案法庭拒絕受理,檢控當局決定取消對該名女學生的指控。

暫時未知李女被警方沒收的證物,是否會被歸還。

西太銀行在一份聲明中表示,尊重檢控當局的決定,但該公司早前已向其採取民事行動。

新州警方未有就事件回覆《每日郵報》。
Ms Lee (pictured) had previously appeared in court charged with dishonestly obtaining financial advantage by deception and knowingly dealing with the proceeds of crime
Source: Daily Mail
Ms Lee (pictured) had previously appeared in court charged with dishonestly obtaining financial advantage by deception and knowingly dealing with the proceeds of crime
Source: Daily Mail
Ms Lee (pictured) had previously appeared in court charged with dishonestly obtaining financial advantage by deception and knowingly dealing with the proceeds of crime
Source: Daily Mail

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Published 2 December 2017 8:00pm
By Winmas Yu

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