|
|
[Dunia]
Student Msia Tak Mengaku Bersalah Joli RM13.8juta
[Copy link]
|
|
|
she replied at 14-12-2016 02:09 PM
Org yg ade saving millions kot
Konsep sama mcm cc unlimited...bole bayar private jet 200k
Tapi overdraft ni bila kena buat payment nya ek? Sbb kalau ikut berita ni minah tu start sedar dr july, may tahun dpn tu baru bank sedar. Mmg dorg xkutip payment bulan2 ke kalau overdraft ni |
|
|
|
|
|
|
|
|
|
|
|
she replied at 14-12-2016 02:09 PM
Org yg ade saving millions kot
Konsep sama mcm cc unlimited...bole bayar private jet 200k
Ooooo jadi betullah dia ingat tu duit mak ayah dia masukkan |
|
|
|
|
|
|
|
|
|
|
|
Usually orang yg ada facility overdraft ni, dorang dah ada pre-agreement untuk sekian sekian amount. So, bila dah cecah amount tu, orang tu kena la bayar. Selalunya bayar monthly. Overdraft ni mahal interest rate nya...better pakai credit card.
Tapi dalam kes budak cina ni, branch yg budak ni bukak account pada mula2 tu, x control acc budak ni sbb acc budak ni dah diletakkan bawah kawalan central sbb ada fraudulent case ke ape tah (boleh baca kat link yg sape kasi tah kat depan2 tadi). Acc budak ni dah ditag 2 benda, dan banker tu patutnya untag balik dua2 tu...tapi dia terlupa untuk untag satu benda, yg membuatkan budak ni boleh buat unlimited overdraft.
|
|
|
|
|
|
|
|
|
|
|
|
|
seronok la dpt berlagak kaya lama gak..ni mesti gi butik2 tu sume layanan 1st class masa ada duit. skrg melingkuplah |
|
|
|
|
|
|
|
|
|
|
|
Skuau replied at 14-12-2016 03:35 PM
Untung la...Negro kasi masuk wang....
Kalo negro, duit kite yang bagi ke dia..iols hengat laa ni musim jibby transfer kt random acc sebab dah panas bontot rapiji asik nak attack dia jek.  |
|
|
|
|
|
|
|
|
|
|
|
dellashrill replied at 14-12-2016 02:22 AM
iols pun pernah dapat duit terpijak a few K. punya la pening mana datang duit ni. rupanya duit pro ...
Kalo u tau mane dpt sumber tu boleh pulang.ni dah tanye bank pon x layan.camnoo |
|
|
|
|
|
|
|
|
|
|
|
bank ini pernah ada kesilapan overdraft lain juga
instead key in 100,000.00 overdraft
dia keyin 100,000,00 (tak letak decimal point)
jadi dari seratus ribu, jadi 10 juta sebab tak ada decimal point
Westpac sacks Gao overdraft error employee
Westpac has sacked the bank worker whose error led to Leo Gao escaping the country with millions of dollars.
And the Sunday Star-Times has learned the woman made a second error subsequent to the Gao blunder, in which she again keyed in the wrong loan amount. That mistake did not lead to any financial loss for the bank.
The Star-Times revealed last month that the woman feared losing her job and her home if she could not meet her mortgage payments.
She was called to a meeting with her bosses, accompanied by a member of Finsec, the bank workers union, and was subsequently dismissed. The woman will fight her dismissal, and take a case to the Employment Relations Authority.
Westpac says the woman was offered another role at the bank but turned it down. It is understood the alternative role carried the same rate of pay, but the woman was not interested in the type of work.
The woman, with more than 30 years' banking experience, worked out of Westpac's operational support centre in Christchurch. In early May she was formalising a $100,000 overdraft for Rotorua service station owner Gao and missed the decimal point in what a source called a "keying error", leaving Gao with access to $10 million.
He managed to transfer $3.8m to other accounts and escaped to China. His girlfriend, Kara Hurring, business partner, Huan Di Zhang, and mother, Lei Gao, also fled. Gao, Lei Gao and Zhang have been named in high court papers filed by Westpac and freezing orders have been placed on several properties.
The woman was disciplined after an internal investigation by Westpac in May. But it is alleged that she made a second error on another account, in which a customer was sent a fax confirming a loan amount and the wrong figure was specified.
A banking source said such errors were relatively common. "When you consider the millions of transactions each day on a keyboard in a bank, these things happen reasonably frequently."
A former Westpac employee who asked not to be identified but did the same job as the sacked worker, said he was "disgusted" the woman had lost her job. "I honestly think it's time management started taking some responsibility. They've cut back and cut back on checking officers. The girl basically made a decimal point error, it's pressure of work. Someone probably came to her at 10 to five and said `can you rush this through'. It stinks."
Westpac's general manager of customer and technology services, David Boyes, acknowledged that errors happened "from time to time". "Westpac has fair and transparent processes in place that forms part of investigating mistakes. We would be disappointed if there was any suggestion that fair process was not followed."
Boyes said while it would be "outrageous" to suggest the bank would use an error as an excuse for employment action, "errors can be the cause of certain actions as standards of accuracy are important for any bank to uphold".
Meanwhile, the Star-Times has been told that Gao claimed to have worked as a police officer in China, adding a twist to the search.
Isaac Le Vaillant, who worked at Gao's BP service station in Rotorua, said Gao spoke about being a policeman in China, including investigating triad-related murders.
"I would go to his house after work for a drink. He told me... he worked as a cop for quite a long time, maybe five years or so, and he used to tell me he used to go to murder scenes. He used to talk about that quite a lot. I think China's quite intense."
The Star-Times asked the officer in charge of the case, Detective Senior Sergeant Mark Loper of Rotorua, if he knew whether Gao had been in the Chinese police. Loper said: "Don't know, don't care," adding that the crime itself was all police were interested in. He was still waiting to hear from police national headquarters over jurisdictional issues with China.
|
|
|
|
|
|
|
|
|
|
|
|
armin replied at 14-12-2016 05:05 PM
Senang je la.. nak beli druggs online pun ada. Tapi bkn kat surface web la. Sedangkan jual baby pu ...
hehe betul..kena gali kt dark web..mcm2 ada |
|
|
|
|
|
|
|
|
|
|
|
najib pun pulangkan 2.06 bil......khenzzz????
|
|
|
|
|
|
|
|
|
|
|
|
Edited by Thanatus at 14-12-2016 11:27 PM
entahlah... aku pon tak tahu ada ke tak facility macam tuu... even charge card with no spending limits pon bukan boleh dianggap org tu dpt unlimited credit line. Still ada upper limit gak.
Daripada apa yg aku baca, masa amoi ni bukak account, account dia tak de langsung overdraft facility. yer lah dia pon student kann… apa kejadah nak bagi unlimited overdraft… bukan sultan arab pon.
nah link yg aku tepek kat page depan.. http://www.stuff.co.nz/business/world/80263909/Westpac-admits-simple-mistake-gave-Christine-Jia-Xin-Lee-a-5m-overdraft
ko baca lah macamana bank tuu boleh ter"bagi" unlimited overdraft facility
|
|
|
|
|
|
|
|
|
|
|
|
ini kisahnya
mamat puneet ini bawa kereta sambil mabuk
las last crash langgar sorang nurse sampai mati
tengah kes mahkamah, dia pinjam passport kawan dia dan cabut lari ke india
http://www.heraldsun.com.au/news ... 090ddab429b3ead853c
Sukhcharanjit Singh jailed for helping drink-drive killer Puneet Puneet
A MAN who helped killer drink-driver Puneet Puneet flee Australia by giving him his passport has been jailed for 30 months.
Sukhcharanjit Singh pleaded guilty to perverting the course of justice by providing his passport to Puneet.
Puneet remains at large after fleeing Australia for India in June 2009 while awaiting a pre-sentence hearing over an October 2008 Melbourne crash that killed Gold Coast student Dean Hofstee.
Victorian County Court Judge Howard Mason on Thursday ordered Singh serve at least 18 months in jail.
''This offending is very serious. Your conduct was designed to directly subvert the proper administration of the law,'' he said.
''This offence strikes at the very heart of the community's ability to see justice done.''
Judge Mason noted during his sentencing that Singh would likely face deportation when released.
Singh has already served 206 days in custody.
Meantime, the hunt goes on for Puneet Puneet who has been on the run in India for 18 months.
Puneet has evaded detection since he flew out of Australia on a friend's passport in June, 2009, after pleading guilty to a charge of culpable driving causing death.
The Herald Sun understands the Commonwealth Attorney General's office has been working with the Indian Government in a bid to catch the 21-year-old fugitive so he can be extradited to Australia to face justice.
Australia does not have an official extradition treaty with India but does have a non-treaty extradition relationship based on the London Scheme for Extradition between Commonwealth countries.
It can also be revealed Puneet slipped through police hands in September last year after he learned they were about to swoop.
Puneet fled just days before police arrived at his hideout in northern India.
It was believed Puneet was living with family in the northern Indian district of Panchkula, but authorities had located him at another town and arrived too late to capture him.
It is believed he drove across the Indian border into a neighbouring country and waited until surveillance died down. |
|
|
|
|
|
|
|
|
|
|
|
bantal chanel trs tu sis...almaklumlahhh tmpt takungan air liur basi jota-jota, unlimited lg..
|
|
|
|
|
|
|
|
|
|
|
|
Voyagers replied at 13-12-2016 08:08 PM
selalu kalau tersilap masuk nilai kecil
susah bank nak bagi balik duit tu kecuali owner tu nak retu ...
So maksudnya.. minah ni ada potensi utk menanglah kan...
Pengajaran utk kita ni.. jgn tersalah masukkan ke akaun org... hmmmm |
|
|
|
|
|
|
|
|
|
|
|
|
dlm kewangan xde istilah silap sebenarnya |
|
|
|
|
|
|
|
|
|
|
|
Nampak sangat dah tak tahu nak belanja duit tu ke mana. Bantal chanel terus
|
|
|
|
|
|
|
|
|
|
|
|
teringat plak kes kat malaysia bg gaji terlebih.. company mane ntah dulu...
|
|
|
|
|
|
|
|
|
|
|
|
|
Owh berita ni ke yang @NyuNyu citer... Ngok ye bank Aussie macam bank India. |
|
|
|
|
|
|
|
|
|
|
|
|
Owh berita ni ke yang @nyunyu citer... Ngok ye bank Aussie macam bank India. |
|
|
|
|
|
|
|
|
|
|
|
sabbath_shalom replied at 15-12-2016 02:48 PM
Owh berita ni ke yang @nyunyu citer... Ngok ye bank Aussie macam bank India.
Haaaa hat ni laaaa...
Dah makan taun baru perasan... Kalau aku pun joli sama apaaaa hahaha |
|
|
|
|
|
|
|
|
|
|
|
|
Mak bapak u kaya gila sampai kim duit juta2 ek? Takkan la tak pernah tnya kat mak bapak kim juta2 pehal? Npak sgt tamaknya tuh. Simpan sikit bodoh tu dik oi |
|
|
|
|
|
|
|
|
|
| |
|
Post time 14-12-2016 05:06 PM
