#3 She Failed To Report It
As an alternative of contacting the authorities, she got greedy. She took the cash for herself.
The chemical engineering scholar allegedly splashed out $3.3 million in lower than a year, making money transfers and including to a group of designer purses, based on 9 Information.
Westpac confirmed the identical quantity, $3.3m, was nonetheless lacking and was believed to have been spent or moved abroad.
#4 Her Plan
Her plan was to switch $5,000 a day to personal accounts all throughout Australia. She hoped this could let her take the cash with out arousing suspicion.
Ms Lee also lived in a luxurious residence in Sydney’s inside west overlooking the harbour, at a price of greater than $3000 monthly.
She was due to walk free from police custody on Friday after being granted $1000 bail in court docket over prices regarding the $4.6 million she wrongly obtained.