$32m luxury goods scam: Couple charged with cheating, fleeing S'pore illegally

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Couple in $32m luxury goods scam charged with cheating, fleeing S'pore illegally

Pi Jiapeng, 26, and his wife, Thai national Pansuk Siriwipa, 27, were each handed two charges of cheating and an additional charge of leaving Singapore illegally.

The pair allegedly duped victims into believing they would be sold watches without any intention to deliver the items, the court heard.Pi, who spoke in English, wore a dark green T-shirt, while Pansuk, who wore a black top, spoke through a Thai interpreter.He said they were facing a lot of pressure at that point in time and have received many death threats.

The duo, who were unrepresented, each faces up to 10 years' jail and fine for each count of cheating. For fleeing the country without presenting a passport, they can be jailed for up to six months and fined.

 

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