Timeline: How a couple fled Singapore after millions were lost in Tradenation luxury goods scam

Timeline: How a couple fled Singapore after millions were lost in Tradenation luxury goods scam

Jul 4, 2022: Pi plus Pansuk allegedly leaves Singapore by hiding within the container compartment of a Malaysia-registered lorry.

Jul thirteen, 2022: Lorry driver Mohamed Alias, 40, is usually arrested for assisting Pi and Pansuk leave the country illegally.

Jul 15, 2022: Alias is certainly charged with assisting Pansuk to keep the country.

Jul 20, 2022: The Singapore Police Force (SPF) releases the names of the couple. Police make sure arrest warrants plus Interpol red sees are actually issued against Professional indemnity and Pansuk .

At least 180 reports involving Tradenation and Tradeluxury are already made since 06, said the police.

According to Interpol, red notices are released for fugitives desired either for prosecution or to serve a phrase. It is a request in order to law enforcement agencies worldwide to locate and provisionally arrest a person, impending extradition, surrender or even similar legal actions.

SPF furthermore confirms that it is working with foreign law enforcement firms to trace the couple and the criminal earnings.

The Law Ministry says it has hanging Tradenation’s registration because of ongoing police inspections.

The Migration and Checkpoints Specialist (ICA) confirms how the couple fled the nation by hiding in the container compartment of the lorry.