Singaporean Pi Jiapeng, 26, and his 27-year-old Thai wife, Pansuk Siriwipa, have been accused of cheating victims who made advance payments forwere issued against them after at least 180 police reports involving the two companies they were behind, Tradenation and Tradeluxury, were lodged since June.
The Singapore police then sought the Royal Malaysia Police's help to locate them. The couple was arrested by Malaysian police on Thursday and handed over to SPF.Two Malaysian men have already been charged with conspiring to arrange for the couple to be smuggled out of Singapore in a Malaysia-registered lorry through Tuas Checkpoint on July 4.
Pi, who was born in Fujian province in China, was initially arrested in Singapore on June 27. He had his passport impounded and was released on bail the next day, pending the completion of investigations.
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