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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The 27-yr-outdated Thai woman, Pansuk Siriwipa, who is required in Singapore for her involvement in the S$32 million luxury items fiasco, was evidently investigated by the Thai police for a identical ruse in 2019.&#13

Supposedly not her first rodeo

Siriwipa and her 26-year-aged spouse, Pi Jiapeng, have created headlines in Singapore and the information have unfold to Thailand.&#13

Numerous Thai men and women, who declare to have fallen prey to Siriwipa, have arrived at out to victims in Singapore and shared their accounts, claimed The Straits Instances (ST).&#13

They mentioned Siriwipa fronted a 5-man organization workforce on Instagram, which served customers pre-purchase cosmetics products and solutions and branded things.&#13

A Thai lady boasting to be Siriwipa’s victim stated she received her 1st few branded bag orders on time and in fantastic ailment.&#13

She then proceeded to order a number of Chanel purses in 2019, but reportedly did not get the items.&#13

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

Extra Thai victims has arrive ahead

She additional that her mate was also in a equivalent condition and had also designed a police report.&#13

The other lady had supposedly shed 100,000 Baht (S$3,773) following ordering a luxury bag from Siriwipa that was under no circumstances delivered.&#13

These girls had been not the only types, and ST noted that a further Thai female target reported she had requested 5 million baht (S$188,652) really worth of Hermes, Dior and Chanel baggage.&#13

Like the prior incidents, she evidently under no circumstances gained her buy.&#13

Interpol produced specifics about Siriwipa

Interpol has introduced 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

Track record

Siriwipa and Pi allegedly gathered over S$32 million from above 200 persons in Singapore.&#13

These people today experienced entrusted the pair to purchase luxury merchandise on their behalf and built advance payments for their orders.&#13

However, Siriwipa and Pi in no way fulfilled the orders or deliver the merchandise and grew to become uncontactable shortly soon after.&#13

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

A 40-yr-previous Malaysian person, Mohamed Alias, allegedly assisted the couple to depart the region illegally.&#13

The Ministry of Law suspended Tradenation’s, the couple’s business, registration beneath the important stones and cherished metals act.&#13

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

Tradenation and Tradeluxury, the couple’s other business, are currently being investigated by the Singapore Police Pressure.&#13

Warrants for their arrest and Interpol red notices have also been issued towards the few.&#13

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Major impression screenshot from AMARINTV : อมรินทร์ทีวี/YouTube, Singapore Law enforcement Pressure webite, and from Mothership reader


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