[max_hammer]

> Following that, a Pakistani national Muhammad Bhatti made 64 (!) withdrawals from one bank where the money was transferred, as well as a small shopping spree, before leaving Australia.

It should be easy to track the criminal.

[mschuster91]

Tracking yes, prosecuting... not so much. Pakistan does not have an active direct extradition treaty with Australia (per http://www.austlii.edu.au/au/other/dfat/treaties/notinforce/...).