SINGAPORE: The few at the centre of the alleged multi-million-dollar luxury goods scam had been charged in courtroom on Friday (Aug 12), a day after they were hand over to Singapore police following their police arrest in Malaysia.
Singaporean Pi Jiapeng, twenty six, and his wife, 27-year-old Thai national Siriwipa Pansuk, had been on the run for five weeks.
They each face 3 charges, of which 2 are for conspiracy to be a cheater.
Pi and Pansuk are charged of cheating clients of Tradenation between May 28, 2021 and Jun 27 this year by misleading them into paying for luxury watches which they did not intend to deliver.
They are also arrested of cheating customers of Tradeluxury directly into buying luxury purses and handbags between Jan 15 and Jun twenty-seven.
The remaining cost is for illegally making Singapore via Tuas Checkpoint on Jul 4.
The pair appeared within a district court via video link from remand. Pi had been dressed in a green shirt, while Pansuk wore a black dress.
Once the judge asked when they had anything to state, Pi said it was “not right” to allow them to have fled the nation.
“It’s because of the pressure that we face during that point of your time. Me and my partner are facing lots of death threats plus pressure, ” he or she said.
“It is our error to take that decision and we are really very my apologies about the trouble. ”
Through a Thai interpreter, Pansuk stated: “I know that You will find done something incorrect. I will cooperate with the police for the analysis. ”
The judge granted the prosecution’s request for the particular pair not to be offered bail because they were “proven” flight risks, and to become remanded for further research.
They will go back to court next week.