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Tradenation luxury goods scam: 4 victims fail to get up to S$2 84 million released in seized properties

The applications came while the criminal cases against alleged perpetrators Pi Jiapeng and Siriwipa Pansuk are still pending.

Cheng yuxiJen sen hermenChng zhun teck jacksonChang khang leeSiriwipa pansukHigh courtAffairs departmentSingapore policeCommercial affairs departmentSingapore police forceLee boon pingTan jen sen hermenSingaporean pi jiapengJudge cheng yuxi

Tradenation luxury goods scam: Man accused of fraudulently collecting over S$24 million in payment for watches

Pi Jiapeng was given two fresh charges involving fraudulent trading and failing to exercise reasonable diligence in his duties as a director.

Siriwipa pansukDissolution act

Tradenation luxury goods scam: Couple accused of fraudulently collecting over S$24 million in payment

Siriwipa Pansuk was handed 168 new charges - the bulk of which were for cheating - while Pi Jianpeng was given two fresh charges.

Siriwipa pansukBetween mar

Thai woman, 28, in alleged multi-million dollar luxury goods scam handed 168 more charges

She now faces a total of 172 charges.

Siriwipa pansukStraits times

Multi-million-dollar luxury goods scam: S porean man, 28, allegedly got over S$24 million for watch orders

He was handed two more charges on Oct. 5, 2023.

Singapore generalJohor bahruSiriwipa pansukStraits timesTuas checkpoint

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