Tradenation luxury goods: second guy charged of aiding fugitive flee Singapore

WhatsAppWhatsAppFacebookFacebookTwitterTwitterPinterestPinterestRedditRedditGmailGmailShareShare

Another guy was arrested on suspicion of aiding a suspect in the Tradenation luxury goods scam to depart Singapore on Saturday, July 30th.

He is accused of conspiring with Malaysian Mohamad Fazli Abdul Rahman, 38, and Malaysian lorry driver Mohamed Alias to conceal Singaporean Pi Jiapeng within the container compartment of the truck.

The previous month, Pi was taken into custody on charges of cheating. According to the information provided by the Immigration and Checkpoints Authority, the couple left the nation on July 4th along with his Thai wife, Siriwipa Pansuk (ICA).

Alias, age 40, was taken into custody at the beginning of this month on suspicion that she assisted Pi and Pansuk in evading capture by Singaporean immigration authorities. It is alleged that on July 4th, at approximately 7.25 p.m., the driver of the lorry drove the vehicle hiding the duo through the departure cargo section of the Tuas Checkpoint.

Police in Singapore confirmed that Fazli had been arrested in Malaysia on Friday “with strong cooperation and assistance from the Royal Malaysia Police.”

Related Posts

Since June, at least 180 police files have been filed in relation to two businesses known as Tradenation and Tradeluxury, which has resulted in the issuing of arrest warrants and red notices from Interpol for the two individuals known as Pi and Pansuk.

The complainants indicated that they had made advance payments for luxury items such as handbags or watches but that they had never received those items.

As of July 17th, CNA knows that victims who filed police investigations had not received goods worth at least S$20 million, despite claims in some media outlets that the undelivered luxury watches and luggage had a combined value exceeding S$32 million.

Pi, a 26-year-old man, was detained on suspicion of cheating on June 27th. On June 29th, his passport was seized, and he was subsequently freed on bond.

On June 30th, Pansuk, 27, handed her passport to the police as part of their inquiry. After that, they were both unreachable.

Pi was born in Fujian, China, while Pansuk was raised in Roi Et, Thailand’s central north-eastern province, according to Interpol.

Tags: Fugitive
Jasmine C.

Mabuhay! An upcoming Newswriter for the Asian Affairs from the Pearl of the Orient - Philippines. Avid follower of celebrity gossips, fashion news. I got into writing so that my fellow Kababayan will be constantly updated with the latest news.

Recent Posts

League of Legends Riftbound Trading Card Game Coming in English Language This October

This year marks the tenth anniversary for the League of Legends Riftbound trading card game, which offers a new experience…

July 11, 2025

ICC Men’s T20 World Cup Europe Regional Final: Where to Watch?

The ICC Men’s T20 World Cup Europe Regional Final 2025, is a much awaited and a crucial qualifier event that…

July 11, 2025

Korea’s Heartwarming Film ‘Picnic’ Will Hit the Japanese Theatres This SEP 2025

This year many South Korean movies that were previously released are premiering in Japan this year. To promote both the…

July 11, 2025

Tesla Cars to Get Grok AI Integration Next Week, Musk Confirms

Tesla CEO Elon Musk has confirmed that Grok, the AI assistant embraced by his artificial intelligence operation xAI, will be…

July 11, 2025

Netflix Rolls Out the Premiering Poster of Philippine Adaptation of ‘It’s Okay To Not Be Okay’!

Netflix makes a cross-cultural healing of story narration through the drama ‘It’s Ok To Not Be Okay’. It was a…

July 11, 2025

2025 Round In Malaysia Music Festival Television Premiere: Date & Time

The first ever premier of ‘2025 Round In Malaysia’ music festival on the television of Malaysia has been marked as…

July 11, 2025