NZ$100,000 dollar overdraft.

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  • super jumbe
    V.I.P. Member
    • Dec 2008
    • 11610

    #1

    NZ$100,000 dollar overdraft.

    A woman who allegedly fled New Zealand with her Chinese partner after a bank mistakenly deposited millions of dollars into his account was arrested on Friday, police said.
    Kara Hurring and Hui (Leo) Gao left for China shortly after Westpac bank accidentally placed NZ$10 million (US$7.5 million) into Gao's account in April 2009. Gao had requested a NZ$100,000 dollar overdraft.
    The error was discovered within days but by then some NZ$6.78 million had allegedly been transferred into other accounts and the pair had left the country.
    Police met and arrested 31-year-old Hurring at Auckland airport early Friday after she voluntarily returned to New Zealand.
    "Obviously this is an extremely positive development in the case, however, the investigation is by no means over," said Senior Sergeant Mark Loper, the detective in charge of the police investigation.
    "Our focus remains on eventually being able to speak to Leo Gao on this matter."
    Police said about half the money had been recovered but some NZ$3,872,000 was still missing and Hurring would face theft and money laundering charges.
    Reports last year suggested that Hurring was sheltering in Hong Kong and preparing to return home after splitting from Gao soon after arriving in China's southern Guangdong province.
    The Herald on Sunday newspaper said in October that Hurring had been left with little money after the relationship broke down.
    New Zealand has no extradition treaty with China.
    Hurring was granted bail and is due to appear in Rotorua District Court on March 10.
    Tools owned: Hammer, Chisel, Crowbar, Punch, Chainsaw, Cutter and Brain!!!

    Did you know People will question all the good things they hear about you but believe all the bad without a second thought.

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  • Meat-Head
    V.I.P. Member
    • Oct 2009
    • 32000

    #2
    PARTLY ON TOPIC:-

    19?? a tosspot teacher at Meat-City-Secondray-Skool, Britsh-gas.co.uk downloaded
    42K into his bank by accident, he told them twice, soliciter said stick it in your pocket and say nothing, no idea about what happened.

    sigpicWas Banned For Being Certifiably Insane and Stupid

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    • super jumbe
      V.I.P. Member
      • Dec 2008
      • 11610

      #3
      New Zealand has no extradition treaty with China, if they had hidden some of the cake and gone to prison for 18months they would have been laughing after 18months but they were to greedy.

      Tools owned: Hammer, Chisel, Crowbar, Punch, Chainsaw, Cutter and Brain!!!

      Did you know People will question all the good things they hear about you but believe all the bad without a second thought.

      Note:
      All information given is to be used for educational purposes only and should not be taken seriously.

      Comment

      • Meat-Head
        V.I.P. Member
        • Oct 2009
        • 32000

        #4
        or they could have downloaded a house in china paid council tax, gas electric etc for 5 years then ~~~~ed off

        sigpicWas Banned For Being Certifiably Insane and Stupid

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