住在月租過萬令吉 對著美麗雪梨港灣的閣樓，擁有很多很多個名牌包包。。。大馬21歲女大學生錢從何處來？原來是銀行擺烏龍將她的戶頭設為《無上限透支》！

（雪梨5日訊）根據每日郵報的報道，大馬公民，21歲化學工程系學生，克莉絲汀。李嘉欣（譯音）在雪梨機場被警方逮捕，因為涉嫌金融欺詐。她是打算飛回大馬時，在機場被捕的。

根據澳洲警方說，在2012年8月份，澳洲Westpac銀行《不小心》將有關女生的戶頭設定為《無上限透支戶頭》！

在2014年7月至2015年4月間，她從有關《無上限透支戶頭》無數次提出高達4,653,333.02澳幣（相等於1.3億台幣）的巨款。

澳洲法官麗莎。史達麗頓在聆聽有關案件後表示：「這筆錢不是通過犯罪得到的。這是我們都夢寐以求的錢。」

她甚至提醒警方，因為警方很難證明她將錢提出來花是《犯法》的！

史達麗頓說：「這是銀行給她的錢，現在也有證據證明這是銀行《給》她的錢，她是欠銀行的錢，她必須償還給銀行。」

「這並不意味她是犯了法。」法官說。

李嘉欣的代表律師菲安娜指被告花了超過一百萬澳幣買名牌包包。另外的3百多萬，尚不清楚花到那裡。

檢察官馬克說警方和有關銀行嘗試聯絡被告，不過被告不回復電話和電郵。

那些錢是從2012年陸陸續續從有關戶口被提出，而逮捕令卻是在今年3月才發出。

法庭也給告之，被告是知道警方要聯繫她，她卻拿著臨時護照準備離開澳洲，據悉她原有護照遺失了。被告說她是要飛回大馬探望父母，他們並不知道她被捕。

被告過後被允許交付一千澳幣為保釋金，且每天需向警方報到。

可是她的男友因為只帶到自己的大馬身份證，而不被接受，所以被告暫時不得保釋外出，被扣留一晚。

李在澳洲生活了5年，現在是化學工程系大三的學生。

下次繼續審訊的日期訂在6月21日。

男友Vincent King出示大馬卡，法庭不接受，不能保釋被告，累她在拘留所過一晚，隔天才保釋出來。他表示並不知道女友有關那些錢的來源。兩人在有關閣樓單位同居。

她住的閣樓面對美麗的雪梨港灣。月租過萬令吉（3千多澳幣）。

新聞視頻：

SYDNEY, May 5 — A Malaysian woman was arrested by Australian authorities at Sydney Airport after she attempted to fly back to Malaysia yesterday after allegedly spending A$4.6 million (RM13.8 million) that was mistakenly transferred into her bank account, according to aDaily Mail report.

Chemical engineering student Christine Jiaxin Lee, 21, appeared in Waverly Local Court today after being charged with dishonestly obtaining financial advantage by deception and knowingly dealing with the proceeds of the crime after she was arrested for trying to board a flight back to Malaysia.

Australian police said Lee wrongly received the money after the sum was transferred to her Westpac bank account as an overdraft in August 2012.

Her bank, Westpac, accidentally gave her credit in the form of an unlimited overdraft.

Between July 2014 and April 2015, Lee allegedly made numerous withdrawals totalling A$4,653,333.02, The Sydney Morning Herald wrote.

Australian magistrate Lisa Stapleton who heard the case said, 「It isn't proceeds of crime. It’s money we all dream of,」 and warned that the police would struggle to prove that the spending of the money was illegal, the Daily Mail wrote.

Stapleton said, 「They gave it (the money) to her,」 adding that if it was proved that the money was indeed given to Lee, then she would owe the money to the bank and have to pay it back.

「But she wouldn't necessarily have broken the law,」 Stapleton added, according to Daily Mail.

Her lawyer Fiona McCarron said Lee spent about A$1 million on luxury items such as handbags.

Another A$3.3 million has yet to be recovered.

Prosecutor Marc Turner said the police and the bank tried to contact Lee to speak about the money, but she failed to return phone calls or answer emails.

The court heard that while investigation into the withdrawal of the money started in 2012, the arrest warrant for Lee was only issued in March this year.

The court was also told that Lee was aware that the police were trying to contact her and obtained an emergency Malaysian passport in order to leave the country.

Lee told her lawyer that she had lost her passport and obtained an emergency passport to fly back to Malaysia to visit her parents, who did not know about her arrest.

Lee was granted bail for A$1,000 and faces strict bail conditions as she may pose a flight risk.

She will spend the night in jail as her boyfriend, who tried to pay a bond for her release, only carried a Malaysian ID and could not prove his identity to the police, who refused her bail.

Lee had lived in Australia for five years and is three years through a four-year chemical engineering degree.

She is due to appear in Downing Centre court on June 21.

來源：www.themalaymailonline.com

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