Home Private Wealth Singapore Court Sentenced Thai Woman Pansuk Siriwipa (Age 30) to 14 Years...

Singapore Court Sentenced Thai Woman Pansuk Siriwipa (Age 30) to 14 Years in Jail in $20 Million Luxury Goods Scam & Had Faced 180 Charges Including for Cheating & Money Laundering, Used Money for Personal Expenses Including S$58,000 Private Jet Flight & Bought Chevrolet Corvette, Toyota Alphard, McLaren Coupe & Porsche Macan, Judge Ruled Luxury Watches & Bags Business Became a Ponzi Scheme, Police Reports Were Filed by Victims Against Her Companies Tradenation & Tradeluxury, Pansuk Siriwipa Singapore Husband Pi Jiapeng (Age 29) Case is Pending, Both Fled to Malaysia in a Lorry in 2022

Nov 2, 2024

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Singapore Court Sentenced Thai Woman Pansuk Siriwipa (Age 30) to 14 Years in Jail in $20 Million Luxury Goods Scam & Had Faced 180 Charges Including for Cheating & Money Laundering, Used Money for Personal Expenses Including S$58,000 Private Jet Flight & Bought Chevrolet Corvette, Toyota Alphard, McLaren Coupe & Porsche Macan, Judge Ruled Luxury Watches & Bags Business Became a Ponzi Scheme, Police Reports Were Filed by Victims Against Her Companies Tradenation & Tradeluxury, Pansuk Siriwipa Singapore Husband Pi Jiapeng (Age 29) Case is Pending, Both Fled to Malaysia in a Lorry in 2022

2nd November 2024 | Hong Kong

A Singapore court has sentenced Thai woman Pansuk Siriwipa (Age 30) to 14 years in jail in $20 million luxury goods scam. Pansuk Siriwipa had faced 180 charges including for cheating & money laundering, used money for personal expenses including for S$58,000 private jet flight, and bought a Chevrolet Corvette (owns Toyota Alphard, McLaren Coupe & Porsche Macan). The Singapore judge ruled the luxury watches & bags business had became a Ponzi scheme. Police reports were filed by victims against her companies Tradenation & Tradeluxury. Pansuk Siriwipa Singapore husband Pi Jiapeng (Age 29) case is pending. Both had fled to Malaysia in a lorry in 2022.

“ Singapore Court Sentenced Thai Woman Pansuk Siriwipa (Age 30) to 14 Years in Jail in $20 Million Luxury Goods Scam & Had Faced 180 Charges Including for Cheating & Money Laundering, Used Money for Personal Expenses Including S$58,000 Private Jet Flight & Bought Chevrolet Corvette, Toyota Alphard, McLaren Coupe & Porsche Macan, Judge Ruled Luxury Watches & Bags Business Became a Ponzi Scheme, Police Reports Were Filed by Victims Against Her Companies Tradenation & Tradeluxury, Pansuk Siriwipa Singapore Husband Pi Jiapeng (Age 29) Case is Pending, Both Fled to Malaysia in a Lorry in 2022 “

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Singapore Court Sentenced Thai Woman Pansuk Siriwipa (Age 30) to 14 Years in Jail in $20 Million Luxury Goods Scam & Had Faced 180 Charges Including for Cheating & Money Laundering, Used Money for Personal Expenses Including S$58,000 Private Jet Flight & Bought Chevrolet Corvette, Toyota Alphard, McLaren Coupe & Porsche Macan, Judge Ruled Luxury Watches & Bags Business Became a Ponzi Scheme, Police Reports Were Filed by Victims Against Her Companies Tradenation & Tradeluxury, Pansuk Siriwipa Singapore Husband Pi Jiapeng (Age 29) Case is Pending, Both Fled to Malaysia in a Lorry in 2022

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