Ex-tour manager jailed for embezzling $35k

Five-month sentence for Indian national who got clients to make transfers to his personal account

A former tour manager of a travel company was jailed for five months yesterday for criminal breach of trust of close to $35,000.

Natesapillai Atchayalingam, 52, an Indian national, was employed by Serangoon Air Travel at its The Verge outlet in Serangoon Road when he committed the offences between January and December last year.

A discrepancy was discovered when a customer went there on Jan 10 this year and asked for the tickets of his tour package to India.

The customer said he had made full payment to Natesapillai, even though this was not reflected in the company's records. The customer later sent a photograph of an invoice he had received.

But the company's director found it had not issued it. The company's records also showed outstanding payments. He lodged a police report the next day, alleging that Natesapillai had misappropriated $22,763 in cash belonging to the company. Deputy Public Prosecutor Ian Ernst Chai said that throughout last year, Natesapillai had misappropriated money from customers.

He would ask them to make transfers to his personal bank account and would then create invoice numbers. He would enter the purchases into the accounting system and proceed to buy tour packages and flight tickets from various agents.

He would then manually enter partial payments into the system, even though full payments had been made. The company honoured these orders for tour packages and flights. In some instances, he would issue a fake invoice to the client.

Natesapillai misappropriated a total of $34,639 from 43 customers last year. He has made full restitution. He could have been jailed for up to seven years and/or fined.

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A version of this article appeared in the print edition of The Straits Times on May 23, 2017, with the headline Ex-tour manager jailed for embezzling $35k. Subscribe