The 27-yr-outdated Thai woman, Pansuk Siriwipa, who is required in Singapore for her involvement in the S$32 million luxury items fiasco, was evidently investigated by the Thai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.
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.
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).
They mentioned Siriwipa fronted a 5-man organization workforce on Instagram, which served customers pre-purchase cosmetics products and solutions and branded things.
A Thai lady boasting to be Siriwipa’s victim stated she received her 1st few branded bag orders on time and in fantastic ailment.
She then proceeded to order a number of Chanel purses in 2019, but reportedly did not get the items.
As a result, she seemingly dropped over 680,000 Baht (S$25,656) and subsequently lodged a law enforcement report in mid-2019.
Extra Thai victims has arrive ahead
She additional that her mate was also in a equivalent condition and had also designed a police report.
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.
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.
Like the prior incidents, she evidently under no circumstances gained her buy.
Interpol produced specifics about Siriwipa
Interpol has introduced specifics about Siriwipa and Pi.
She was born in Roi Et, a province in central northeastern Thailand, on Oct. 16, 1994.
She is 1.64m tall.
Her husband and co-accused, Pi, was born in Fujian, China on Aug. 15, 1995.
Siriwipa and Pi allegedly gathered over S$32 million from above 200 persons in Singapore.
These people today experienced entrusted the pair to purchase luxury merchandise on their behalf and built advance payments for their orders.
However, Siriwipa and Pi in no way fulfilled the orders or deliver the merchandise and grew to become uncontactable shortly soon after.
The pair hid in a lorry’s cargo compartment and fled from Singapore on Jul. 4.
A 40-yr-previous Malaysian person, Mohamed Alias, allegedly assisted the couple to depart the region illegally.
The Ministry of Law suspended Tradenation’s, the couple’s business, registration beneath the important stones and cherished metals act.
This act is for the needs of anti-revenue laundering and countering financing terrorism only.
Tradenation and Tradeluxury, the couple’s other business, are currently being investigated by the Singapore Police Pressure.
Warrants for their arrest and Interpol red notices have also been issued towards the few.
Major impression screenshot from AMARINTV : อมรินทร์ทีวี/YouTube, Singapore Law enforcement Pressure webite, and from Mothership reader