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Luxury goods scam couple remanded further; more time needed for investigations, says prosecution

The case involves more than 180 police reports. Read more at straitstimes.com.

Bhargavan sujathaDavid kohPansuk siriwapaEugene thuraisingamSingapore police forceGavan law practiceTrade luxuryPublic prosecutor david koh

Luxury goods scam couple remanded further; more time needed probe

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 generalJohor bahruEugene thuraisingamMohamad fazli abdul rahmanBhargavan sujathaDavid kohPansuk siriwapaRoyal malaysia policeSingapore police forceStraits times asia news networkRoyal thai policeAsia news networkGavan law practiceJohannes hadiTrade luxuryPublic prosecutor david koh

Man Arrested For Abetting To Engage In Conspiracy To Assist Others To Depart Singapore Illegally

Man Arrested For Abetting To Engage In Conspiracy To Assist Others To Depart Singapore Illegally
police.gov.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from police.gov.sg Daily Mail and Mail on Sunday newspapers.

Pansuk siriwapaRoyal malaysia policeImmigration actMohamed bin aliasBin aliasPenal code

Luxury goods scam: Second Malaysian man arrested for helping fugitive couple flee Singapore

SINGAPORE - Another man has been arrested for helping the couple involved in the luxury goods scam flee Singapore after they allegedly failed to deliver $32 million worth of goods to customers. In a statement on Friday night (July 29), the police said a 38-year-old Malaysian allegedly worked in conspiracy with his countryman, Mohamed Alias, 40, to help Singaporean Pi.

Singapore generalPansuk siriwapaRoyal malaysia policeMohamed aliasSingaporean pi jiapengTuas checkpoint

Another Malaysian man arrested for helping couple in luxury goods scam flee Singapore

Singapore News - Another man has been arrested for helping the couple involved in the luxury goods scam flee Singapore after they allegedly failed. Read more at www.tnp.sg

Singapore generalPansuk siriwapaRoyal malaysia policeMohamed aliasSingaporean pi jiapengTuas checkpoint

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