Indian-origin Sikh on trial for $10.4mn crypto bungle in Melbourne
Darpan News Desk IANS, 11 Oct, 2022 04:49 PM
Sydney, Oct 11 (IANS) An Indian-origin Sikh and his partner, who received $10.4 million from a cryptocurrency company by mistake, will face trial in Australia over allegations that they spent the money on items including a $1.2 million house.
Jatinder Singh, 37, and his partner, Thevamanogari Manivel, 40, appeared by video link from prison in Melbourne Magistrates Court on Tuesday, where they were committed to stand trial over theft and other charges, the Canberra Times reported.
Crypto.com intended to refund Manivel $100 but she was erroneously transferred $10,474,143. The company noticed its mistake when an audit was conducted in December 2021.
A subsequent probe found that an employee in Bulgaria, who processed the refund in May 2021, had incorrectly entered $10.4 million into an Excel spreadsheet.
Even though that Crypto.com account was in Singh's name, the transfer was sent to Manivel's account as he used her bank card to buy cryptocurrency, the Melbourne Magistrates Court was told.
Singh allegedly thought he won the money after being sent a notification from the Crypto.com app about a competition. This was also what he told Manivel, a Malaysian national.
Investigations have since revealed that $4 million of the money was allegedly transferred to an offshore bank account with other amounts spent on items including a $1.2 million home in Craigieburn and three other properties, a car, art, furniture and gifts to friends in Melbourne of more than $1 million each, a report in The Age said.
Manivel, presently out on bail, was arrested at Melbourne Airport in March 2022 while allegedly trying to fly home to Malaysia on a one-way ticket with about $11,000 in cash.
The couple will face directions hearing in the County Court on November 8.
Speaking during an address at the Governor's House, Khan said there has been a "foreign conspiracy" against the country, and those who became a part of it are "traitors who are betraying democracy as well as the future generations".
Musk, who acquired 9.2 per cent share in the micro-blogging platform for nearly $3 billion, is limited from buying more than 15 per cent of Twitter's stock.
Imran Ahmad Khan, 48, was elected as the Conservative MP for Wakefield in West Yorkshire in 2019, Sky News reported. He had been working on a project funded by the UK Foreign Office at the time of the alleged incident in November 2010.
The man from the eastern Germany city of Magdeburg, whose name was not released in line with German privacy rules, is said to have received up to 90 shots against COVID-19 at vaccination centers in the eastern state of Saxony for months until criminal police caught him this month, the German news agency dpa reported Sunday.
The jump in reported deaths, up from 33,000 last week, was due mainly to an accounting change; WHO noted that countries including Chile and the United States altered how they define COVID-19 deaths.
