Singapore courtroom sentences Indian girl to 6 years in jail for dishonest folks of over Rs 3.31 crore


A Singapore courtroom sentenced an Indian girl to over six years in jail for dishonest folks of over Rs 3.31 crore or 6 lakh Singapore {dollars}.

Kaveena Jaya Kumar, 42, pleaded responsible for the offence on Monday. Deputy Public Prosecutor Tan Zhi Hao advised the courtroom that she had issue staying out of crime and had no qualms about reoffending.

In response to native media experiences, that is the third time Kaveena has been despatched to jail in eight years for dishonest. This time she scammed her victims of greater than 900,000 Singapore {dollars}, the biggest quantity she has conned thus far, the native media experiences mentioned.

Kaveena was final launched in October 2015 however returned to dishonest folks in August 2016. Between 2016 and 2018, she cheated 95 victims of money totalling greater than 900,000 Singapore {dollars}.

She additionally admitted that she had misappropriated over 15,000 Singapore {dollars} which a girl had entrusted to her.

One other 154 dishonest fees involving the remaining quantity had been considered throughout sentencing.

To earn some cash after her launch from jail in October 2015, Kaveena purchased admission tickets to native points of interest from a journey company earlier than reselling them on on-line market Carousell.

Tan mentioned that the revenue she earned on the time was “marginal” so she determined to purchase the tickets in bulk from journey companies however not make any cost. She would then promote the tickets and preserve the total quantity acquired.

The courtroom heard that she duped the journey companies by handing over cheques from her private checking account.

Kaveena, nevertheless, had no intention to honour these cheques.

She additionally fooled the businesses by sending over screenshots of purported financial institution transfers scheduled for later dates.

She was caught and charged in courtroom on December 3, 2016. She continued to reoffend after she was bailed out every week later.

Tan mentioned, “As she ‘owed some huge cash’ and was unable to repay her money owed, the accused determined to make use of her flower association and occasions administration enterprise, The Royal Petals, as a entrance to perpetrate a flight ticket rip-off as a substitute.”

In late 2017, she lied to her clients, claiming that she may get hold of flight tickets at costs decrease than these supplied by journey companies.

She duped them into paying her though she had no low-cost flight tickets to promote.

(With inputs from PTI)



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