Mingyi Chi

Mingyi Chi

student unknown

Mingyi Chi, a 28-year-old international student from China, gained notoriety after being charged with allegedly filing over $5 million in fraudulent GST refund claims related to luxury watches while living in Sydney.

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Australia Australia: Mingyi Chi is a Sydney international student charged with fraudulently claiming over $5 million in GST refunds. 3

The Sydney Morning Herald: Sydney international student Mingyi Chi charged after allegations of $5 million worth of false GST refund claims