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Couple allegedly involved in S$32mil luxury goods scam face more charges

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.

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Couple allegedly involved in $32m luxury goods scam face more charges

One of the accused, Pansuk Siriwipa, now faces a total of 195 charges. Read more at straitstimes.com.

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Luxury goods scam: 4 customers fail in bid for release of $2 84m seized by police

They had filed civil suit over failure to deliver 40 Rolexes, a Patek Philippe watch, 4 Hermes bags. Read more at straitstimes.com.

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Tradenation Luxury Goods Scam: Couple Get 170 More Charges, Including One For S$24 78m Fraudulent Trade

Tradenation Luxury Goods Scam: Couple Get 170 More Charges, Including One For S$24 78m Fraudulent Trade
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Couple in $32m luxury goods scam: Woman given 166 new charges for cheating

SINGAPORE - More than a year after they were first charged, the couple allegedly involved in a luxury goods scam involving $32 million worth of undelivered items were handed more charges on Thursday (Oct 5). Thai national Pansuk Siriwipa, 28, was given 166 new cheating charges and two more charges for fraudulent trading. She now faces a total of 172.

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