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View Full Version : Tradenation luxury goods scam: Couple remanded further as prosecution seeks more time


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19-08-2022, 02:20 PM
An honorable member of the Coffee Shop Has Just Posted the Following:

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The prosecution on Friday (Aug 19) requested more time to investigate the couple who were allegedly involved in a multimillion-dollar luxury goods scam.


Singaporean Pi Jiapeng, 26, and his wife, 27-year-old Thai national Siriwipa Pansuk, are accused of deceiving Tradenation customers into paying for luxury watches they did not intend to deliver.


They are also accused of cheating customers of their other luxury goods firm Tradeluxury into buying...

Read more (https://www.sammyboy.com/threads/tradenation-luxury-goods-scam-couple-remanded-further-as-prosecution-seeks-more-time-for-investigations.326757/)


Click here to view the whole thread at www.sammyboy.com (https://www.sammyboy.com/threads/tradenation-luxury-goods-scam-couple-remanded-further-as-prosecution-seeks-more-time-for-investigations.326757/).