The couple bought four houses, vehicles and other items and sent 4 million AUD to a Malaysian bank.
The Melbourne couple who accidentally received 10.5 million Australian dollars , or almost $6.6 million, will be facing a plea trial in October for a theft charge after spending the funds that they received by mistake in 2021.
In May 2021, Thevamanogari Manivel transferred funds to her partner Jatinder Singh’s Crypto.com account. However, the exchange detected that the bank account did not match the exchange account. Therefore, a refund was issued, but instead of refunding the 100 AUD that the couple tried to put in, the exchange mistakenlyThe mistake was not discovered until December 2021, when the exchange conducted its annual audit.
However, the couple had allegedly already gone on a spending spree before the mistake was discovered. The couple had reportedly bought four houses, vehicles and many other items and sent around 4 million AUD to a Malaysian bank account. One of the houses is a five-bedroom property in Craigieburn worth 1.35 million AUD, which was ordered by the court to be sold and the funds returned.
that they thought they had won a prize from the crypto exchange. Singh claimed that he had previously received a notification from the company regarding a competition. However, Crypto.com compliance officer Michi Chan Fores denied that such a competition existed. Fores noted that the exchange did not send such notifications to their users.
France Dernières Nouvelles, France Actualités
Similar News:Vous pouvez également lire des articles d'actualité similaires à celui-ci que nous avons collectés auprès d'autres sources d'information.
Bradley Beal lists his Bethesda, Md., mansion for $10 millionHOUSE OF THE WEEK | The six-bedroom, nine-bathroom estate owned by the Washington Wizards star includes an NBA-built regulation half court and arcade.
Lire la suite »
Dothan’s $10 million con man returnsDisbarred and disgraced Dothan attorney Frederick Mitchell “Mitch” McNab returned on Thursday to the Houston County Courthouse, where a judge sent him to prison eight years ago for stealing $10 million from those who trusted him, some with their life savings.
Lire la suite »
Case-Mate’s see-through Fuel Chargers are on sale starting at just $10The deal applies to the blue, orange, and white colorways.
Lire la suite »
Burger King is offering a $10 romantic ‘homecoming meal’ for 2It’s homecoming season, and anyone can be the Homecoming (Burger) King and Queen.
Lire la suite »
90+ PS5 games just had their prices slashed -- from $10There are more than 90 titles included in Best Buy's PS5 game sale, so if you want to expand your PlayStation 5 library, don't miss this chance at huge savings.
Lire la suite »
Governor Hobbs gives $10 million to Nogales police during border shiftGovernor Katie Hobbs is giving a $10 million grant to the Nogales Police Department to enhance their communications technology, part of ongoing efforts to secure the border.
Lire la suite »