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Singapore a RENOVATION SCAM HUB 89 cases $1.8 millions only 1 CB go to prison!

SeeFartLoong

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https://www.channelnewsasia.com/new...-for-cheating-89-victims-1-8-million-10755094

Singapore Woman jailed for cheating 89 victims of S$1.8 million in renovation scam

A courtroom gavel. (Photo: AFP)


By Lydia Lam
25 Sep 2018 01:34PM (Updated: 25 Sep 2018 01:41PM)
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SINGAPORE: A 41-year-old woman behind a renovation scam involving almost S$1.8 million was sentenced to jail for seven years and nine months on Tuesday (Sep 25).
Husniyati Omar pleaded guilty to 21 charges, mostly for cheating, with another 126 charges taken into consideration.


In delivering the sentence, District Judge Edgar Foo said he took note of the large number of victims and large amount of money involved in the case. He also noted that she reoffended while on police bail.
The sum of Husniyati's offences involved 89 victims - homeowners and subcontractors who lost a total of S$1,796,000, the court heard.
In 2016, Husniyati persuaded her friend Christina Wong Hoi Khay to be the director of a renovation firm.
This firm, called Carpentry Design Works, was controlled by Husniyati and her husband Aszrul Yusoff.

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She posted advertisements on Carpentry's Facebook page, promising low quotations and free air-conditioning units to customers who took up home renovation contracts with Carpentry by a stated date.
She duped victims into believing that Carpentry would complete all renovation works detailed in a written agreement, inducing them to make payments, but never intending to honour the agreement, the prosecution said.
The only works done in the victims' homes were hacking works. When the homeowners grew anxious as the deadline for completion of renovation works drew closer, they tried to contact Husniyati and her husband.
The couple would claim that further payments were necessary, the prosecution said.
In some cases, Husniyati engaged subcontractors to complete part of the renovation works for some of her "customers", but did not intend to pay them.
They completed tiling, carpentry and air-conditioning work in this manner without payment.
Even after she was arrested in April last year, Husniyati continued to cheat victims through another renovation company, Chanteq Flooring Specialist. She did so with Chanteq director and shareholder Mohammad Khairuldin Abdullah, who was a former employee at Carpentry.
Husniyati has been previously convicted for similar offences. In 2015, she misappropriated about S$68,000 from home renovation firm Elegance Concept, where she worked as a sales and marketing manager.
She has not made any restitution to the victims. The court case for Husniyati's husband is pending.
Source: CNA/ll(hm)
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syed putra

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This is a ploy to blame all dastardly deeds on minorities and make it seems like majority were innocent victims. This so that minorities end up in jail and lose their voting rights and voice in parliament.
 

songsongjurong

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scam2.jpg
 

grandtour

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https://www.straitstimes.com/singapore/courts-crime/mum-of-seven-jailed-over-18m-renovation-scam

Mum of seven jailed over $1.8m renovation scam

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Shaffiq Idris Alkhatib


SINGAPORE - A con artist returned to a life of crime just a month after her release from prison, masterminding a renovation scam involving nearly $1.8 million.

Husniyati Omar, 41 - a mother of seven children aged three to 19 - cheated home owners and sub-contractors by failing to honour agreements.

The Singaporean was jailed for seven years and nine months on Tuesday (Sept 25) after pleading guilty last month to 20 cheating charges and one count of criminal breach of trust. These 21 charges involved almost $770,000.

Another 126 charges for similar offences involving the remaining amount were taken into consideration during sentencing.

The court heard that she was sentenced to four months' jail in 2015 after admitting to cheating offences.

Following her release in August that year, she misappropriated $68,260 from her employer, home renovation company Elegance Concept, between September and December 2015.

She left the firm in January 2016. After that, she cheated 89 home owners and sub-contractors out of nearly $1.8 million.

In early 2016, Husniyati asked her friend Christina Wong Hoi Khay, 22, to be the sole director and shareholder of a renovation firm called Carpentry Design Works. She promised to give Ms Wong $3,000 every month.

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Woman cheated and misappropriated from 89 victims who lost nearly $1.8 million

However, the company and its bank accounts were at all times controlled by Husniyati and her husband Aszrul Yusoff, 37, the court heard.

Deputy Public Prosecutor Lee Ti-Ting told District Judge Edgar Foo that the couple promised home owners and prospective customers that the company was able to complete renovation works within specific deadlines.

Related Story
33 complaints against renovation firm

However, Husniyati never had the intention of ensuring that Carpentry Design Works would honour the agreements or complete the renovation works.

Husniyati also duped sub-contractors into believing that she would pay them for work they had done. However, she had no intention of doing so.

One sub-contractor, engaged to carry out flooring work, alerted the police on April 13 last year, and she was arrested.

While out on bail, Husniyati asked Mr Mohammad Khairuldin Abdullah, 32, to set up another renovation firm, Chanteq Flooring Specialist, through which she continued to commit cheating offences with a similar modus operandi.

Judge Foo noted that large sums of money were involved in Husniyati's current cases and she had made no restitution.

He also highlighted that she had reoffended while out on bail. The case involving Aszrul is still pending.


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bobby

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How come got so many Omars inviolved in white collar crime?

Also this Husniyati Omar and also got Omar Chia from the AMK Town Council GM corruption case....all related issit?
 

no_faith

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Seems like in sinkapore many suckers waiting to be slaughter
Today not her tomorrow another person
Seems like dont slaughter them you disappoint them:biggrin:
 

Buckethead

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Old habits die hard, husband and wife team...sure con their friends in changi chalet. Later after release...business as usual..a lot of mouths to feed...lol
 

songsongjurong

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Her husband got away scott free?

7 kids, oldest 19yrs,she got knocked up at 21yrs. Quite a looker.

LGBT prison warden will salivate.
 

kezgtree

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why is scamtress Husniyati face not shamed publicly....all Malay will fall for Malay scammers.

..90% of the victims will be malays 10% others if i guess correctly becoz they are easily sway and influence especially by their own...its the facts but most time they do not want to accept the reality....Its the HERD mentality they have..and only a small percentage that can really think universally will make out a better life....Same same like the small percentage of cina that are also bad hats to the society....enuf said
 

halsey02

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How come got so many Omars inviolved in white collar crime?

Also this Husniyati Omar and also got Omar Chia from the AMK Town Council GM corruption case....all related issit?

Only Omar Sharif was not involved....Omar Chia, potong or didn't potong?...but has PRC mistress.
 

ynk2252

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Some or maybe all of her 7 kids will end up as scammers or crooks but that is still better than ending up stupid like steffycunt or tanwahtiukahchng
 

halsey02

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Some or maybe all of her 7 kids will end up as scammers or crooks but that is still better than ending up stupid like steffycunt or tanwahtiukahchng

The sins of the ancestors will be pass down to the next generation.
 

kezgtree

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The sins of the ancestors will be pass down to the next generation.



ancestor..you mean that 1 that was alive in 1400 years....and bonked many women and said he helping them..and also bonked a 9 years old called Asiah...
asked the god son to divorce his wife so he can bonk her...this is the facts written by author during that period...Not True?
 

jw5

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She has not made any restitution to her victims and she has seven children?

Very simple. Get the seven children to make restitution. As long as they don't, she remains in jail. This is the only way to deal with scammers. :mad:
 

sweetiepie

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KNN this doesn't look like scam KNN just a stoopid minah milf taking other people's money and preparing to go jail KNN
 
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