14 years’ jail for Thai woman in $32m luxury goods scam
The Straits Times - 29 Oct 202414 years’ jail for Thai woman in $32m luxury goods scam ...
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14 years’ jail for Thai woman in $32m luxury goods scam ...
The Story of How a Singapore Couple Escaped After Their SG$32 Million Luxury Goods Scam
Tatler Asia - 28 Jul 2022The Story of How a Singapore Couple Escaped After Their SG$32 Million Luxury Goods Scam ...
Tradenation S$25m luxury goods scam: Fugitive Thai woman arrested in Malaysia jailed 14 years
CNA - 29 Oct 2024Tradenation S$25m luxury goods scam: Fugitive Thai woman arrested in Malaysia jailed 14 years ...
Thai woman, 27, pleads guilty to S$25 million luxury goods scam, prosecution seeks 14-15 years' jail
Mothership - 21 Oct 2024Thai woman, 27, pleads guilty to S$25 million luxury goods scam, prosecution seeks 14-15 years' jail ...
14 years' jail for Thai woman in $32m luxury goods scam
The New Paper - 28 Oct 202414 years' jail for Thai woman in $32m luxury goods scam ...
Luxury goods scam: 4 customers fail in bid for release of $2.84m seized by police
The Straits Times - 14 Nov 2024Luxury goods scam: 4 customers fail in bid for release of $2.84m seized by police ...
Tradenation luxury goods scam: Couple get 170 more charges, including one for S$24.78m fraudulent trade
todayonline.com - 05 Oct 2023Tradenation luxury goods scam: Couple get 170 more charges, including one for S$24.78m fraudulent trade ...
Luxury goods scam: Couple who fled to Malaysia arrested, returned to Singapore
Yahoo - 11 Aug 2022Luxury goods scam: Couple who fled to Malaysia arrested, returned to Singapore ...
Thai woman in $32m luxury goods scam convicted; prosecution seeking 14 to 15 years’ jail
The Straits Times - 21 Oct 2024Thai woman in $32m luxury goods scam convicted; prosecution seeking 14 to 15 years’ jail ...
Luxury goods scam couple charged for cheating, leaving Singapore illegally: report
Yahoo - 12 Aug 2022Luxury goods scam couple charged for cheating, leaving Singapore illegally: report ...
‘Our mistake’ to flee Singapore: Couple accused of cheating in Tradenation luxury goods scam charged
CNA - 12 Aug 2022‘Our mistake’ to flee Singapore: Couple accused of cheating in Tradenation luxury goods scam charged ...
Luxury goods scam: Fugitive couple remanded another week due to complexity of case
todayonline.com - 19 Aug 2022Luxury goods scam: Fugitive couple remanded another week due to complexity of case ...
Thai woman allegedly involved in $32m luxury goods scam set to plead guilty in October
The Straits Times - 02 Aug 2024Thai woman allegedly involved in $32m luxury goods scam set to plead guilty in October ...
Second Malaysian arrested for helping couple behind luxury goods scam flee Singapore
Yahoo - 29 Jul 2022Second Malaysian arrested for helping couple behind luxury goods scam flee Singapore ...
$32m luxury goods scam: Couple allegedly received $24.7m for branded watches that weren’t delivered
The Straits Times - 05 Oct 2023$32m luxury goods scam: Couple allegedly received $24.7m for branded watches that weren’t delivered ...
$32m luxury goods scam: Couple charged, husband says 'our mistake' to flee Singapore
The Straits Times - 12 Aug 2022$32m luxury goods scam: Couple charged, husband says 'our mistake' to flee Singapore ...
Couple allegedly involved in $32m luxury goods scam face more charges
The Straits Times - 12 Dec 2023Couple allegedly involved in $32m luxury goods scam face more charges ...
Luxury goods scam couple remanded further; more time needed for investigations, says prosecution
The Straits Times - 19 Aug 2022Luxury goods scam couple remanded further; more time needed for investigations, says prosecution ...
Couple involved in $32m luxury goods scam face more charges
The Straits Times - 13 Jan 2023Couple involved in $32m luxury goods scam face more charges ...