Thai woman allegedly involved in S$32mil luxury goods scam set to plead guilty in October

Singapore News

Thai woman allegedly involved in S$32mil luxury goods scam set to plead guilty in October
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PARIS (Reuters) - Spain's Carlos Alcaraz powered into the Olympic singles final with a brutal 6-1 6-1 thrashing of overwhelmed Canadian Felix Auger-Aliassime at Roland Garros on Friday.

Pansuk Siriwipa and her husband were arrested and brought back from Johor Baru by Singapore Police Force officers on Aug 11, 2022. - ST FILE

Pansuk faces more than 180 charges, including over cheating, money laundering and misappropriating luxury watches worth more than $198,000.No date has been set for him to plead guilty. But according to the court system, his defence counsel is expected to provide the court with an update when his case is heard again on Aug 30.

The couple made headlines in July 2022 after at least 180 police reports were lodged against their businesses Tradenation and Tradeluxury. Pansuk is also accused of taking orders for luxury bags and collecting payments of $946,948 from customers of Tradeluxury when she knew the orders could not be fulfilled.

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