Oliver told his 10.5 million Instagram fans to be on the lookout for 'lorry loads of very posh cheese.”
Pansuk Siriwipa and her Singapore an husband, Pi Jiapeng, made headlines in 2022 as the couple involved in a S$32 million luxury goods scam . - Photo: ST file
On Oct 21, Pansuk pleaded guilty to 30 charges, including for cheating and fraudulent trading, where she collected payments for luxury bags and watches amounting to more than S$25 million, despite knowing these orders could not be fulfilled. Between May and August that year, 187 police reports were filed against their companies, Tradenation and Tradeluxury, for not fulfilling orders even though payments had been made in full.Pansuk and Pi married in September 2020. In May 2021, they started Tradenation to sell luxury watches.Even when the companies faced financial issues, she continued accepting orders and payments from customers.
But by late 2021 and early 2022, she had trouble sourcing the goods overseas. She later obtained them from local suppliers and paid more for the merchandise. DPP Koh sought a jail term of between 14 and 15 years, arguing that despite the companies’ dire financial situation, Pansuk continued to draw a monthly salary of $10,000 and paid Pi a salary ranging from $40,000 to $52,000 monthly.
14 Years’ Jail Thai Woman S$32Mil Luxury Goods Scam Pansuk Siriwipa
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