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New Zealand Couple Flees After $7.8m Ban...



NEW Zealand police are searching for a couple who have allegedly fled with millions of dollars that was accidentally deposited into their account.

The couple, Huan Di Zhang and Hui Gao, is understood to have received a $NZ10 million ($7.8 million) deposit after asking Westpac Bank for a $NZ10,000 overdraft, NZPA is reporting.

The couple ran a service station in Rotorua, according to NZPA.

The store shut down earlier this month after its operator, Heights Service Limited, went into receivership.

"The individuals associated with this account are believed to have left New Zealand and police (are) working through Interpol to locate those individuals," said Detective Senior Sergeant David Harvey of New Zealand Police.

"Westpac Bank has recovered some of the money which had been inappropriately withdrawn."

He did not specific how much had been recovered and refused to confirm any other details about the case.

"At this time I am not prepared to disclose the amount of money involved, name the individuals or business involved, or discuss which country the individuals may be in right now."

Banking Ombudsman Liz Brown told Rotorua's The Daily Post that technically it was a criminal offence for someone to spend money accidentally put into their bank account if they knew the money wasn't theirs.

Ms Brown has been banking obudsman for 15 years and said she's only seen 10 to 20 cases of this nature. They were legally referred to as "payment by mistake".

She was unable to recall how much money was involved in each case.

"There haven't been cases of millions of dollars but certainly ones where there have been several thousand dollars," she said.

Source

  • bajaboy
  • posted by bajaboy
  • Date 5/21/2009 10:35:05 AM
  • Views: 2028
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15 Comments

Current View: 15 / Show all Comments

bajaboy (Admin) : LVL 65: VP 5: said:

bajaboy

-1 votes NegativePositive

171 days 9 hours ago...

Ask the teller where they are at, had to have been in on the whole thing. I would think that if someone wants $7.8 million they might think twice before just counting it out!! Let alone question the fact that someone wants that much cash.

moatsy : LVL 30: VP 3.9: said:

moatsy

43 votes NegativePositive

171 days 8 hours ago...

"honey.. did you get a balance on the account?" " IT`S OVER 9000!!!"

Gambit Xe : LVL 42: VP 5: said:

Gambit Xe

Hidden (Show Comment) -20 votes

171 days 8 hours ago...

I`m sorry I just gotta say it, what do you expect, they`re Asian!
P.S. I`m asian, so I totally understand

Asuka : LVL 36: VP 4.4: said:

Asuka

13 votes NegativePositive

171 days 8 hours ago...

Oh come on its not since there asian every one of us would of took the money and run off with it i know i would not go and tell them.

mufasa1023 : LVL 39: VP 4.7: said:

mufasa1023

11 votes NegativePositive

171 days 8 hours ago...

haha, I didn`t see their names in the first report I read...but seriously, if they are immigrants from an asian country they will never be seen again

MARINE255 : LVL 38: VP 4.6: said:

MARINE255

8 votes NegativePositive

171 days 6 hours ago...

Smart asians, and whats releasing their names going to do?, maybe put pressure on their family, but they can just buy new names!

Take that bankers!

PizzaBoi : LVL 36: VP 4.4: said:

PizzaBoi

22 votes NegativePositive

171 days 5 hours ago...

wait a sec...New Zealand has money?

kizm01 : LVL 26: VP 3.5: said:

kizm01

10 votes NegativePositive

171 days 4 hours ago...

After all those reports on people turning in money there`s finally somebody who takes it.

mostafa.redha : LVL 40: VP 4.8: said:

mostafa.redha

-4 votes NegativePositive

171 days 4 hours ago...

Ha... I wonder how much money will be taken from the tax-payers now!!!!

rhuitron : LVL 38: VP 4.6: said:

rhuitron

-4 votes NegativePositive

171 days 3 hours ago...

New Zealand couple FOUND!

Found hiding with Jesus on some private island.

WarpedMerlin : LVL 1: VP 1: said:

WarpedMerlin

4 votes NegativePositive

171 days 3 hours ago...

They don`t have money anymore Pizza :P

Cahu : LVL 39: VP 4.7: said:

Cahu

-2 votes NegativePositive

170 days 23 hours ago...

This is so family guy

"I can`t believe you spent 7.8 million dollars in baby food"
"Hehehehehehe"

stbasdf : LVL 38: VP 4.6: said:

stbasdf

0 votes NegativePositive

170 days 23 hours ago...

this is unrelated, but since i installed the internet explorer 8 update, almost everytime i open a page in spiked humor it will freeze for about 1 minute and then it will ask if i want to stop running a script and then it will run again when i click yes. anyone know what`s wrong?

EA_GaMeR : LVL 40: VP 4.8: said:

EA_GaMeR

-1 votes NegativePositive

170 days 21 hours ago...

typical chinese

evlspcmk : LVL 33: VP 4.2: said:

evlspcmk

4 votes NegativePositive

170 days 18 hours ago...

bank error in your favor collect $10,000,000 NZ!!!

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Entry Dates: 9/8/2007-9/14/2009