Pizza Hut manager jailed for 2.5 million link points. Guess the race!

[Cottonmouth]

SINGAPORE — Over a few months, a Pizza Hut manager illegally accrued about S$18,000 in NTUC LinkPoints which she used to buy items at various NTUC outlets.
Nurazleen Rahim did this by claiming LinkPoints for herself that Pizza Hut customers did not. She sometimes artificially inflated the number of points on her end as well.

On Monday (June 27), Nurazleen was sentenced to four months and two weeks’ jail.

The 31-year-old pleaded guilty to cheating NTUC Link, which is part of a group of social enterprises under the labour movement.

Customers who made purchases at Pizza Hut could earn five LinkPoints for every S$1 spent. At the end of the month, NTUC would bill Pizza Hut S$1 for every 150 LinkPoints awarded by Pizza Hut.

Between March 2 and May 23 last year, Nurazleen credited such points to her two NTUC cards on 79 occasions without making any purchases herself.
When customers bought food at her outlet and did not present their own NTUC cards to claim the points, she used her own card. On some occasions, she also artificially inflated the amount of points to be warded by keying in a larger number on the NTUC LinkPoint terminal.

She thought she would get away scot-free because she thought the awarding of LinkPoints was not frequently audited, the court heard.

When her card stopped functioning properly in April last year, she borrowed her boyfriend’s card for her illegal actions. He did not know her intention.

She managed to get about 2.5 million LinkPoints, which amounted to a total monetary value of S$17,688. She admitted to using the points to make purchases at various NTUC FairPrice outlets around Singapore.

On Monday, Deputy Public Prosecutor Cheah Wenjie sought at least six months’ jail, noting that Nurazleen has made no restitution for her offences and that she cheated a significant amount of money.

She will begin serving her sentence on July 18 and remains out on bail of S$5,000.

 

[mudhatter]

Street smarts

stinky peasants lagging ceca virus in street smartness

need to learn from ceca virus how to turn their country to turd world sh*thole

 

[blackmondy]

What can one expect from a low-IQ minah ?

 

[Scrooball (clone)]

This is truly some level scam job.

For the God tier scamming example from a m&d, look no further than this

Shell MGO bunker heist: Former Shore Loading Officer receives 29-year jail sentence over total 85 charges​

01 Apr 2022

The former Shore Loading Officer of the Shell Pulau Bukom manufacturing site received a 29-year jail sentence at the State Courts of the Republic of Singapore on Thursday (31 March) over charges relating to the misappropriation of marine gas oil (MGO).

Juandi bin Pungot faced a total 85 charges for criminal breach of trust (40 charges), money-laundering (32 charges), and corruptly giving gratifications to various surveyors (13 charges), according to court documents seen by Singapore bunkering publication Manifold Times.

Juandi, who pleaded guilty to several of these charges in February 2022, was first employed by Shell Eastern Petroleum Pte Ltd on 1 June 2004 as a Process Technician and later rose to hold the position of Shore Loading Officer.

Unknown to his employers, he also became one of the masterminds of a long-term and large-scale conspiracy to misappropriate gasoil from the Shell Pulau Bukom manufacturing site as early as 2007.
Together with other Shell employees who were his colleagues in “Team D”, Juandi secretly siphoned off about SGD 128 million in gasoil for sale on the black market between mid-2014 and 2018, earning at least SGD 5.63 million for himself.

During the offending period, Juandi spent SGD 3.4 million (exact: SGD 3,417,201.32) of his criminal benefits on amongst others, cars, luxury watches, and properties; some items were:

Deputy Public Prosecutors noted the offences committed by Juandi and his co-conspirators were exceptionally difficult to detect due to the systematic steps taken by the syndicate to conceal their crimes as they were able to cover their tracks effectively due to their collective in-depth knowledge of Shell’s systems.

These methods included configuring the flow of misappropriated gasoil through carefully planned routes that avoided custody transfer meters, while ensuring multiple pumps and tanks were moving at the same time to mask the misappropriation of gasoil.

They also included hiding misappropriation from a tank by shifting production into the same tank, and timing the incidents of misappropriation carefully such as by pausing a legitimate loading of purchased gasoil in order to transfer misappropriated gasoil.

The syndicate also took active steps to evade detection including manipulation of the control panel to mask the movement of misappropriated gasoil, and tampering with the bunker meter to disrupt the meter’s ability to register any readings when gasoil was passed through.

This included distracting supervisors and tampering with the orientation of CCTV cameras, and coordinating their criminal activities through group chats that they would subsequently delete.
Between 2014 to 2017, Juandi also issued a total of USD 188,000 and SGD 20,000 in bribes to at least 13 independent surveyors who were engaged to inspect tanks on board various vessels receiving gasoil at Shell Pulau Bukom.

“The sheer scale of the offending in this case is without precedent. It strikes at the core of a strategic industry for Singapore, and must be met with a resounding deterrent sentence,” concluded a Deputy Public Prosecutor.

“Juandi and his co-conspirators misappropriated immense amounts of gasoil from Shell Pulau Bukom over a protracted period. Their offences required painstaking investigation and immense resources to uncover.

“The staggering losses have not been made good. Indeed, there is little hope that any of the offenders will be able to make any meaningful restitution.”
Juandi is expected to begin serving his jail sentence on 6 May.

 

[mojito]

This is truly some level scam job.

For the God tier scamming example from a m&d, look no further than this

Shell MGO bunker heist: Former Shore Loading Officer receives 29-year jail sentence over total 85 charges​

01 Apr 2022

The former Shore Loading Officer of the Shell Pulau Bukom manufacturing site received a 29-year jail sentence at the State Courts of the Republic of Singapore on Thursday (31 March) over charges relating to the misappropriation of marine gas oil (MGO).

Juandi bin Pungot faced a total 85 charges for criminal breach of trust (40 charges), money-laundering (32 charges), and corruptly giving gratifications to various surveyors (13 charges), according to court documents seen by Singapore bunkering publication Manifold Times.

Juandi, who pleaded guilty to several of these charges in February 2022, was first employed by Shell Eastern Petroleum Pte Ltd on 1 June 2004 as a Process Technician and later rose to hold the position of Shore Loading Officer.

Unknown to his employers, he also became one of the masterminds of a long-term and large-scale conspiracy to misappropriate gasoil from the Shell Pulau Bukom manufacturing site as early as 2007.
Together with other Shell employees who were his colleagues in “Team D”, Juandi secretly siphoned off about SGD 128 million in gasoil for sale on the black market between mid-2014 and 2018, earning at least SGD 5.63 million for himself.

During the offending period, Juandi spent SGD 3.4 million (exact: SGD 3,417,201.32) of his criminal benefits on amongst others, cars, luxury watches, and properties; some items were:

Deputy Public Prosecutors noted the offences committed by Juandi and his co-conspirators were exceptionally difficult to detect due to the systematic steps taken by the syndicate to conceal their crimes as they were able to cover their tracks effectively due to their collective in-depth knowledge of Shell’s systems.

These methods included configuring the flow of misappropriated gasoil through carefully planned routes that avoided custody transfer meters, while ensuring multiple pumps and tanks were moving at the same time to mask the misappropriation of gasoil.

They also included hiding misappropriation from a tank by shifting production into the same tank, and timing the incidents of misappropriation carefully such as by pausing a legitimate loading of purchased gasoil in order to transfer misappropriated gasoil.

The syndicate also took active steps to evade detection including manipulation of the control panel to mask the movement of misappropriated gasoil, and tampering with the bunker meter to disrupt the meter’s ability to register any readings when gasoil was passed through.

This included distracting supervisors and tampering with the orientation of CCTV cameras, and coordinating their criminal activities through group chats that they would subsequently delete.
Between 2014 to 2017, Juandi also issued a total of USD 188,000 and SGD 20,000 in bribes to at least 13 independent surveyors who were engaged to inspect tanks on board various vessels receiving gasoil at Shell Pulau Bukom.

“The sheer scale of the offending in this case is without precedent. It strikes at the core of a strategic industry for Singapore, and must be met with a resounding deterrent sentence,” concluded a Deputy Public Prosecutor.

“Juandi and his co-conspirators misappropriated immense amounts of gasoil from Shell Pulau Bukom over a protracted period. Their offences required painstaking investigation and immense resources to uncover.

“The staggering losses have not been made good. Indeed, there is little hope that any of the offenders will be able to make any meaningful restitution.”
Juandi is expected to begin serving his jail sentence on 6 May.

Some one told you Singaporeans commit more crimes, no?