Eventually, another youth who was not part of the group tried to cheat some of them of their lucre and all were nabbed.now aged 20, pleaded guilty in a district court on Tuesday to one charge each of criminal breach of trust and acquiring the benefits of criminal conduct.
Ravivarthan was a student at the Institute of Technical Education College Central at the time of his offences in 2020. He currently works as a delivery courier.The court heard that the elderly victim had responded to a phone call from an unknown person in July 2020. He provided them withShortly after, 15 unauthorised transactions amounting to S$35,350 were made on his card.
Knowing he would receive a commission for his efforts, Rufus agreed to the plan and told Ravivarthan about the whole scheme. The court further heard that Kshan had told Ravivarthan about the original sum of S$10,000 being “dirty” money, and that Ravivarthan has also previously helped Kshan and Mahendra shift S$4,000 in illegal proceeds.
Rufus then asked Ravivarthan to return the money to Kshan. Ravivarthan reassured him he would do so, but continued to pocket the cash.
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