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McDollar

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http://nz.news.yahoo.com/a/-/top-stories/5584227/interpol-seeks-couple-and-missing-millions/

Interpol seeks couple and missing millions
May 21, 2009, 5:42 pm
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Interpol is involved in the worldwide search for a Rotorua couple who have run off with millions of dollars worth of Westpac's money.

It is understood millions of dollars have been stolen after the bank mistakenly gave the owners of BP petrol station in Rotorua $10 million instead of a $10,000 overdraft. Interpol is now helping to locate them.

Detective Senior Sergeant David Harvey has held a media conference in Rotorua, but would not confirm any speculation. When asked where police believed the money had gone, he simply replied "overseas", before refusing to answer any further questions.

Neighbouring business Zero to 100 Automotive director Tania Davis says the BP was owned by an Asian man nicknamed "Leo" who had a New Zealand girlfriend. She says on May 7 the business was open, but the next day it was closed and a notice was left saying it was in receivership.

"Deliveries arrived and just piled up outside the front door. A few people started to help themselves to some newspapers and supplies that were there."

Mrs Davis says a former employee she spoke to was not sure whether he had a job or not. She says BP staff arrived yesterday and took away the remaining fuel and tanks. The shop is now empty.
 

McDollar

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http://nz.news.yahoo.com/a/-/top-stories/5582955/missing-millions-bp-mysteriously-closed/

Missing millions: BP mysteriously closed
May 21, 2009, 11:56 am
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Staff at the neighbouring business of the Rotorua BP service station allegedly involved in the Westpac blunder say one day it was open and the next it was not.

There are reports the business applied for a $10,000 overdraft from the bank, but was mistakenly paid $10 million. The owners have since left the country.

Zero to One Hundred Automotive director Tania Davis says the BP was owned by an Asian man nicknamed "Leo" who had a New Zealand girlfriend. She says a notice was left at the service station saying it was in receivership.

Mrs Davis says BP staff arrived yesterday and took away the remaining fuel and tanks. The shop is now empty.

Police are yet to confirm the amount of money taken or the business involved.
 

McDollar

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http://tw.news.yahoo.com/article/url/d/a/090522/78/1jxlz.html


銀行誤送2億 亞裔情侶領錢落跑
自由 更新日期:"2009/05/22 04:09"

國際刑警全球追緝這對「暴發戶」

〔編譯魏國金/綜合二十一日外電報導〕紐西蘭一對亞裔情侶在銀行誤將一千萬紐幣(近台幣兩億元)存入其帳戶後捲款逃逸。國際刑警組織已展開全球追緝,據傳,這對「暴發戶」可能前往中國。

貸款1萬紐幣 銀行誤轉千萬

紐西蘭先驅報報導,這對在紐國北島羅托魯瓦經營加油站的涉案人名叫李奧.高與其女友卡拉.楊。據悉他們向西太平洋銀行(Westpac )申請一萬紐幣的透支貸款,結果銀行卻將一千萬紐幣轉入其帳戶。

羅托魯瓦的高階警官哈維指出,意外成為富豪的這對情侶至少領出部分資金,並潛逃海外。先驅報的消息來源指稱,他們可能帶著六百萬紐幣(台幣一億一千八百六十萬)鉅款逃往韓國或中國,而且警方已派人前往中國進行調查。

關掉加油站 疑逃往中國

據稱西太平洋銀行已拿回四百萬紐幣,不過該銀行不願證實,其公關經理道林說:「西太平洋正全力展開刑事與民事行動,以追回被竊的金額。」他強調,該案是人為疏失所致,而非系統出錯。

加油站附近的商家說,本月七日加油站仍照常營業,翌日卻貼出一張紙條,上面寫著公司破產,亞裔老闆就這麼一夜之間下落不明。

任職銀行申訴單位的布朗指出,如果某人在明知戶頭內的錢財不屬自己的,卻花用這筆意外入帳的金錢,在技術上便觸犯刑法。她說,在十五年的工作期間,她經手十至二十件相關案件,他們稱這些案件為「錯誤給付」。

紐西蘭梅西大學銀行學講師馬休斯說,她懷疑這對「暴發戶」能長久享受這筆鉅款。她說:「他們拿走不屬於自己的財產,他們實際上成了竊賊,(被繩之以法)是遲早的事。」她說,屆時他們將難以辯解,自己真的相信有資格握有如此龐大的財富。
 

McDollar

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http://nz.news.yahoo.com/a/-/top-stories/5586923/westpac-down-38-million-after-mistake/


Westpac down $3.8 million after mistake
May 22, 2009, 4:23 pm

Westpac has recovered $2.9 million from an account it mistakenly credited.

The bank has released more details on the mistake which has seen a Rotorua man and his business partner flee the country.

It says the business customer had a temporary overdraft facility with a limit up to $100,000. Westpac says it sought to formalise that limit, when the error occurred and the limit was increased to $10 million. The customer then attempted to unlawfully transfer amounts totaling about $6.7 million.

Westpac says it is continuing to vigorously pursue the $3.8 million the man got away with.

Police say two individuals of interest to the inquiry have left New Zealand and are believed to have travelled to Hong Kong . They say enquiries to locate the pair are continuing through Interpol in Hong Kong and official channels in Beijing .

Detective Senior Sergeant Harvey says police are not confirming the identities of anyone involved at this stage. He says officers are working with the family of one of the individuals who are shocked at their name being associated with the case.
 

sinren67

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This couple shd have con't to lead a simple and peaceful life, but now life is never be the same again. It's like today's Lee Bee Wah and yesterday's Selamat - hide here and there..
 

allanlee

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Once they return to PRC.......... will be almost impossible to locate them........ Westpac can say bye bye to their $$$ :p
 
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