Thai woman in S$32mil luxury goods scam convicted; prosecution seeking 14 to 15 years’ jail

IPOH: The investigation into the source of a loud sound heard in the city is still ongoing, says Perak police chief Comm Datuk Azizi Mat Aris.

Pansuk Siriwipa being escorted by the Singapore police at Woodlands Checkpoint on Aug 11, 2022. - ST FILE

Instead, Pansuk used the money to buy a house worth over $2 million in Bangkok, a Chevrolet Corvette sports car registered in Pi’s name, and on a private jet flight with Pi and their friends.Pansuk had initially sourced for luxury goods from Thailand, and sold them for lower prices compared to other resellers while still maintaining profits.

He added that from March to June 2022, Pansuk carried on the business of Tradenation for a fraudulent purpose. In consignment, owners hand over their items to a shop which will help to sell them for a cut of the proceeds. If there is no transaction within a stipulated time, the products are returned to the individuals.

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