Bank Deposits $4.6 MILLION Into Girl’s Account By Mistake. She Spends $3.3M, And Then…

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#5 Her Spending

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In keeping with police, Ms Lee opened the checking account earlier than her 18th birthday, but it surely was not till 2014 that she began withdrawing cash. Her transactions between 2014 and 2015 totalled $4,653,333.02.

With pure environment and oceanfront views of Sydney Harbour Bridge, the Rider Boulevard residence is rented at $780 every week or $3120 monthly, based on property information.
Beneath her luxurious residence within the north-western suburb of Rhodes is the hairdressing salon she would frequent.

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#6 The Financial institution Discovered Out

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Nevertheless, after spending 3.3 million , the banks discovered who she was and despatched the cops after her. She was quickly caught.

Scholar Christine Jiaxin Lee, 21, from Malaysia however dwelling in Sydney, allegedly hid $1.3m of the $4.6m mistakenly transferred to her by transferring about $5000 per day into secret financial institution accounts throughout Australia.

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