Bank Deposits $4.6 MILLION Into Girl’s Account By Mistake.

This girl accidentally got almost 5 million dollars… Then she spent almost all of it… A 21-year-old student accused of going on a spending spree after millions of dollars were wrongly put into her bank account allegedly hid $1.3 million of the cash by make small transfers into private bank accounts.
#1
Christine Jiaxin Lee, from Malaysia, who has been arrested by immigration officials for breaching her student visa, allegedly hid the money by transferring about $5000 per day into secret bank accounts across Australia.
According to The Daily Telegraph, police will allege that over nine-month period, about $33,000 per week was sent to bank accounts with no connection to Westpac bank, who initially transferred Ms Lee $4.6m after a processing error.
Those smaller payments were minimal enough to avoid raising any alarms with banking officials.

Student Christine Jiaxin Lee, 21, from Malaysia but living in Sydney, allegedly hid $1.3m of the $4.6m mistakenly transferred to her by transferring about $5000 per day into secret bank accounts across Australia

%image_alt%

#2
The Malaysian national had been renting a lavish penthouse in Sydney’s inner west, believed to be worth $780 a week

%image_alt%