RSS
Логотип
Баннер в шапке 1
Баннер в шапке 2

Bank of Melbourne

Company

2020: The employee is sentenced to 7 years for embezzlement of clients

In September, 2020 in Australia the sentence is pronounced to a bankster who stole millions of dollars at clients, and then lowered them on expensive machines and the design watch.

39-year-old  Andy Li  fleeced four years from accounts of the clients in Bank of Melbourne. Since 2015 withdrew four million Australian dollars (218 million rubles) from their account. Some of victims were Li's friends, two were present at his wedding.

Money was required to support an image of the man of means. In Li's court explained that he tried to be many years that whom in fact was not, and ceased to distinguish own lie from reality. He invested the stolen millions to the real estate and restaurants, bought 26 design watch and two Porsche cars — one for himself, another for the mistress. According to him, he wanted to make an impression on her. Li was sentenced to imprisonment for the term of seven years and eight months.