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$32m luxury goods scam: No-bail order remains for couple as investigations continue

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. Read more at stomp.straitstimes.com ....

Singapore General , Johor Bahru , Mohamad Fazli Abdul Rahman , Pansuk Siriwipa , Shaffiq Alkhatib , Royal Malaysia Police , Singapore Police Force , Central Police Division On Friday Aug , Royal Thai Police , Singaporean Pi Jiapeng , Central Police Division , Mohamed Alias ,

Luxury goods scam: No-bail order remains for couple as probe continues

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. ....

Singapore General , Mohamad Fazli Abdul Rahman , Pansuk Siriwipa , Johor Baru , Royal Malaysia Police , Singapore Police Force , Straits Times Asia News Network , Central Police Division On Friday Aug , Royal Thai Police , Asia News Network , Singaporean Pi Jiapeng , Central Police Division , Mohamed Alias ,

$32m luxury goods scam: Couple further remanded for a week as more time needed for investigations

The couple allegedly involved in a luxury goods scam, related to undelivered items worth $32 million, will be further remanded in prison for a week as more time is needed for investigations. Read more at stomp.straitstimes.com ....

Singapore General , Johor Bahru , Eugene Thuraisingam , Wong Shiying , Mohamad Fazli Abdul Rahman , Pansuk Siriwipa , Bhargavan Sujatha , David Koh , Royal Malaysia Police , Singapore Police Force , Royal Thai Police , Gavan Law Practice , Public Prosecutor David Koh , Mohamed Alias ,

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 General , Johor Bahru , Eugene Thuraisingam , Mohamad Fazli Abdul Rahman , Bhargavan Sujatha , David Koh , Pansuk Siriwapa , Royal Malaysia Police , Singapore Police Force , Straits Times Asia News Network , Royal Thai Police , Asia News Network , Gavan Law Practice , Johannes Hadi , Trade Luxury , Public Prosecutor David Koh , Mohamed Alias ,

Singapore luxury goods scam: Couple remanded another week

SINGAPORE, Aug 19 A couple who allegedly swindled millions of dollars from luxury-goods buyers in a high-profile case have been remanded another week by a district court on. ....

Singapore General , Johor Bahru , Mohamad Fazli Abdul Rahman , Pansuk Siriwipa , Bhargavan Sujatha , Mr Johannes Hadi Of Eugene Thuraisingam , Royal Malaysia Police , Singapore Police , Royal Thai Police , Gavan Law Practice , Singaporean Pi Jiapeng , Eugene Thuraisingam , Tuas Checkpoint , Singapore Police Force , Mohamed Alias , Immigration Act , Luxury Goods Fugitives ,