ePaperEventsR.AGEmStarMajoritiStarPropertyStarCherishStarCarsifuStarSearchmyStarjobKualiKuntumSuriaFM988FM
SINGAPORE: A Thai woman who masterminded a scheme to cheat almost 200 victims in a luxury goods scam was sentenced to 14 years’ jail on Tuesday (Oct 29).
SINGAPORE: A Thai woman involved in the S$32 million luxury goods scam has pleaded guilty to cheating and money laundering on Oct 21.
SINGAPORE: Almost two years after she was arrested in August 2022, a Thai woman said to be involved in a S$32 million luxury goods scam case has a date set for her to plead guilty.
Within two short years, Singaporean Pi Jiapeng, 26, met his wife - Thai national Pansuk Siriwipa, 27 - and they started a business trading luxury goods.
SINGAPORE: The couple allegedly involved in a luxury goods scam related to undelivered items worth about S$32 million were handed new charges on Dec 12.
SINGAPORE (The Straits Times/Asia News Network): More than a year after they were first charged, the couple allegedly involved in a luxury goods scam involving S$32 million worth of undelivered items were handed more charges on Thursday (Oct 5).
At least 180 reports have been lodged since June against a couple who allegedly failed to deliver luxury goods to customers, said the police on Tuesday (July 19).
SINGAPORE (The Straits Times/Asia News Network): The couple allegedly involved in a luxury goods scam, related to undelivered items worth S$32 million, will be further remanded in prison for a week as more time is needed for investigations.
SINGAPORE (The Straits Times/Asia News Network): The couple allegedly involved in a luxury goods scam related to undelivered items worth about S$32 million were handed new charges on Friday.
THE couple allegedly involved in a luxury goods scam related to undelivered items worth about S$32mil (RM105mil) were handed new charges.
The couple who fled Singapore after allegedly failing to deliver luxury goods, worth at least S$32mil (RM102mil), to customers did so by hiding in the container compartment of a lorry.
At least 180 reports have been lodged since June against a couple who allegedly failed to deliver luxury goods to customers, said the police.
The woman behind a scam in Singapore that involved about S$32mil (RM102mil) in luxury goods was allegedly investigated by the police in Thailand in 2019, The Straits Times has learnt.
THEY ate at posh restaurants and invited customers to a triple-storey property near Holland Grove which they said was their home – with four luxury cars valued at S$1.5mil (RM5mil).
SINGAPORE (The Straits Times/Asia News Network): The couple allegedly involved in the luxury goods scam, involving undelivered items worth S$32 million, have been arrested in Malaysia and are back in Singapore.
SINGAPORE (The Straits Times/Asia News Network): The couple, allegedly involved in a luxury goods scam related to undelivered items worth $32 million, were hauled to court on Friday afternoon (Aug 12).
The couple allegedly involved in a luxury goods scam, related to undelivered items worth S$32mil (RM103.8mil), have been hauled to court.
The couple allegedly involved in a luxury goods scam, related to undelivered items worth S$32mil (RM103 million), were in court on Friday afternoon (Aug 12).
SINGAPORE (The Straits Times/Asia News Network): Investigations are ongoing in the case of the couple allegedly involved in a luxury goods scam that is said to be linked to undelivered items worth $32 million.
INVESTIGATIONS are ongoing in the case of the couple allegedly involved in a luxury goods scam that is said to be linked to undelivered items worth S$32mil (RM103mil).
