Home News Police identify the couple involved in the $32 million luxury goods fraud

Police identify the couple involved in the $32 million luxury goods fraud

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The couple’s identities have been made public by the police, who are asking for any information on their whereabouts after they reportedly failed to present clients with expensive products valued roughly $32 million.

The couple is a 27-year-old Thai woman named Pansuk Siriwipa and a 26-year-old Singaporean guy named Pi Jiapeng, according to the police on Wednesday night (July 20).

They escaped the nation on July 4 in a lorry’s container compartment, according to authorities’ statements on Wednesday.

They are the targets of arrest warrants and Interpol red alerts.

In addition, Tradenation and Tradeluxury, two businesses connected to the couple, are the subject of a police investigation into charges of dishonesty.

On Wednesday afternoon, an ICA spokeswoman said that a 40-year-old Malaysian named Mohamed Alias had assisted the pair in fleeing Singapore illegally.

Since June, at least 180 reports have been made against the pair. Their victims allegedly made money in advance to the couple for pricey watches or pricey bags, but the couple did not deliver them.

According to the police, it is collaborating closely with foreign law enforcement agencies to find the pair and the proceeds of crime.

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