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  • Thai woman, 27, wanted in S’pore for taking S$32 million, investigated by Thailand police in 2019 for similar ruse – Mothership.SG
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Thai woman, 27, wanted in S’pore for taking S$32 million, investigated by Thailand police in 2019 for similar ruse – Mothership.SG

By Shannon F. Brehmer 3 years ago

Abide by us on Telegram for the most recent updates: https://t.me/mothershipsg

The 27-calendar year-aged Thai woman, Pansuk Siriwipa, who is needed in Singapore for her involvement in the S$32 million luxury products fiasco, was evidently investigated by the Thai police for a very similar ruse in 2019.&#13

Table of Contents

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  • Supposedly not her initially rodeo
  • More Thai victims has appear forward
  • Interpol launched information about Siriwipa
  • Qualifications
  • Relevant stories

Supposedly not her initially rodeo

Siriwipa and her 26-12 months-aged partner, Pi Jiapeng, have manufactured headlines in Singapore and the news have unfold to Thailand.&#13

Several Thai people today, who assert to have fallen prey to Siriwipa, have arrived at out to victims in Singapore and shared their accounts, described The Straits Instances (ST).&#13

They mentioned Siriwipa fronted a five-guy company workforce on Instagram, which served shoppers pre-order cosmetics products and branded things.&#13

A Thai female declaring to be Siriwipa’s victim mentioned she acquired her 1st couple branded bag orders on time and in good situation.&#13

She then proceeded to order many Chanel handbags in 2019, but reportedly did not obtain the goods.&#13

As a final result, she seemingly shed more than 680,000 Baht (S$25,656) and subsequently lodged a law enforcement report in mid-2019.&#13

More Thai victims has appear forward

She added that her pal was also in a similar situation and experienced also manufactured a police report.&#13

The other female had supposedly lost 100,000 Baht (S$3,773) soon after buying a luxurious bag from Siriwipa that was under no circumstances sent.&#13

These women of all ages have been not the only types, and ST claimed that an additional Thai woman target stated she had ordered 5 million baht (S$188,652) really worth of Hermes, Dior and Chanel luggage.&#13

Like the former incidents, she apparently hardly ever received her purchase.&#13

Interpol launched information about Siriwipa

Interpol has produced specifics about Siriwipa and Pi.&#13

She was born in Roi Et, a province in central northeastern Thailand, on Oct. 16, 1994.&#13

She is 1.64m tall.&#13

Her husband and co-accused, Pi, was born in Fujian, China on Aug. 15, 1995.&#13

Qualifications

Siriwipa and Pi allegedly gathered around S$32 million from in excess of 200 persons in Singapore.&#13

These folks experienced entrusted the pair to buy luxurious goods on their behalf and produced advance payments for their orders.&#13

Even so, Siriwipa and Pi never fulfilled the orders or provide the merchandise and turned uncontactable soon immediately after.&#13

The pair hid in a lorry’s cargo compartment and fled from Singapore on Jul. 4.&#13

A 40-12 months-previous Malaysian guy, Mohamed Alias, allegedly assisted the couple to depart the nation illegally.&#13

The Ministry of Regulation suspended Tradenation’s, the couple’s small business, registration underneath the valuable stones and important metals act.&#13

This act is for the uses of anti-revenue laundering and countering funding terrorism only.&#13

Tradenation and Tradeluxury, the couple’s other firm, are becoming investigated by the Singapore Law enforcement Power.&#13

Warrants for their arrest and Interpol pink notices have also been issued in opposition to the pair.&#13

Relevant stories

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Leading impression screenshot from AMARINTV : อมรินทร์ทีวี/YouTube, Singapore Police Pressure webite, and from Mothership reader

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