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Tips Beh zhun M'sian cashier steals S$57,000 from minimart - AsianBookie.Com Forums

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Posted By Topic: Tips Beh zhun M'sian cashier steals S$57,000 from minimart       - Views: 45
LONGSTER
Wednesday 5:55 PM (3 days ago)               #1
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M'sian cashier steals S$57,000 from Jurong West minimart, blows it all on online gambling
She has since had her employment terminated.




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LONGSTER
Wednesday 5:56 PM (3 days ago)            #2
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When a Jurong West minimart experienced a drop in sales, the manager thought business was getting worse.

But he later discovered that business would only worsen when a particular cashier was on duty.

The woman, 37-year-old Malaysian Kon Chin Sia, was found to have stolen nearly S$57,000 in cash over the course of six months.

She spent most of this amount on online gambling.

Bad business

Kon had been working at the minimart at Block 651 Jurong West Street 61 at the time of the incident, said Deputy Public Prosecutor Joseph Gwee.

In April 2024, the manager began to notice a decline in daily sales.

While he initially dismissed it as bad business, he realised in September that sales would only drop when Kon was on duty.

There would be deficits of S$600 and S$700 whenever she manned the register, he found.

Suspicious, the manager decided to review the CCTV footage between Sep. 30 and Oct. 27, 2024.

He saw that after accepting customers' payments and giving them their change, she would keep the cash drawer open.

She would then take cash from the register and place it in a drawer next to the cash register.

Confrontation

When confronted, Kon admitted that she had been taking cash daily from the register since April 2024.

At the end of her shift, she would take the money she'd stowed in the drawer next to the cash register, and place it in her pocket.

She'd then void the transactions.

Each shift, she would pocket around S$500 to S$600, and deposit the money into her account via an ATM.

The manager gave her the opportunity to make restitution, but she did not do so.

On Dec. 20, 2024, he called the police. She was also fired.

Online gambling

The court heard that between Apr. 1, 2024 and Oct. 27, 2024, Kon deposited S$56,797 into her bank account via ATMs.

All this was misappropriated from the minimart. She mostly spent the money on her online gambling activities, the court heard.

The prosecution noted that thus far, she has "not made a cent of restitution" and remains out of pocket of a significant sum.

She was eventually sentenced to 17 months' jail on Jul. 14 for criminal breach of trust.

Another charge, for using an unlicensed gambling service, was taken into consideration in sentencing.

For criminal breach of trust, she could have been jailed up to 15 years and fined.

As her charge was amalgamated under Section 124(4) of the Criminal Procedure Code 2010, she would have been liable for double the imprisonment term as well.

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LONGSTER
Wednesday 5:57 PM (3 days ago)            #3
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Man, 57, arrested after spitting at & hitting debt collector with golf club

It was the first time they met after the collectors had tried for 10 months to recover his over S$12,000 debt.

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Wednesday 5:58 PM (3 days ago)            #4
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A man who injured two debt collectors with a golf club has been arrested for allegedly causing hurt with a dangerous weapon.

Around 2:25pm on Jul. 10, three employees from SG Collectors, a licensed debt recovery agency, visited the man at his Simei HDB flat,  that night.

In the video, after the debtor had opened his door, both sides started to taunt each other through the gate.

"Do you dare hit [us]?" one of the collectors asked repeatedly.

At one point, one of them kicked the gate, which prompted the debtor to retrieve a wooden stick from inside his house. He then opened the gate and approached the collectors with the stick behind him. Amid more taunting, he spat at one of the collectors.

According to SG Collectors, the collectors were leaving when the debtor returned with a golf club. He can be seen holding the golf club in the video while both sides exchanged vulgarities.

Shortly after the collectors tried to wrestle the golf club out of the debtor's hand, the footage became shaky and then blacked out while clashes could be heard.

Zaobao reported that Lin was hit in the arm by the golf club, and went aside to call the police. He was later sent to the hospital for stitches.

Another collector, aged 36, had minor injuries.

When contacted by Zaobao, the police confirmed the incident and the two men's injuries, and said that investigations are ongoing.

Alleged previous harassment

In their Facebook post, SG Collectors claimed that the debtor had responded to their employees' messages with vulgar language in an earlier visit.

They added that he had threatened them with "gangster-like" behaviour, for example, saying "you don’t know who I am" in his messages. He would also use "intimidation tactics to pressure [their] staff".

At the same time, the company acknowledged that during the incident on Jul. 10, abusive words were exchanged by both parties, and one of the collectors "responded in the heat of the moment".

They said they will be "taking internal steps to reinforce [their] standards of professionalism", to ensure their staff do not reciprocate when a debtor uses vulgarities or insults.

However, they maintained that "no level of verbal provocation justifies physical violence".

Top images from SG Collectors/Facebook




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