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SUNDAY, October 02, 2022
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Thai woman wanted by Interpol for alleged public fraud in Singapore

Thai woman wanted by Interpol for alleged public fraud in Singapore

WEDNESDAY, July 20, 2022
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At least 180 reports have been lodged since June against a couple who allegedly failed to deliver luxury goods to customers, said the police on Tuesday.

The Straits Times understands the undelivered items, which are mostly watches, are worth at least $32m.

In response to ST's queries, a police spokesman said the reports were made against two companies, Tradenation and Tradeluxury.

He added: "The complainants alleged that they made advance payments for luxury watches or luxury bags to the companies, which failed to deliver them."

The police arrested a 26-year-old Singaporean man on June 27 for his suspected involvement in cheating offences.

His passport was impounded and he was released on bail the next day, pending the completion of investigations, said the police.

His wife, 27, was also assisting the police with investigations and surrendered her passport to the police on June 30. The couple subsequently became uncontactable.

ST understands the woman is a Thai national.

The police said they arrested a 40-year-old Malaysian man last Wednesday who had allegedly helped the couple in leaving Singapore on July 4.

The man was charged last Friday with abetting another person to depart Singapore illegally.

The police spokesman added: "The police are working closely with foreign law enforcement counterparts to trace the couple and the criminal proceeds.

"Warrants of arrest and Interpol red notices have been issued against the couple."

Those convicted of cheating can be jailed for up to 10 years.

The Ministry of Law had told ST on Tuesday morning that Tradenation was registered as a precious stones and precious metals dealer on April 2.

 

"Registered dealers are regulated by the Registrar of Regulated Dealers only for anti-money laundering and countering the financing of terrorism purposes," said the ministry spokesman.

Tradenation submitted its registration application to MinLaw as it was conducting regulated dealing and at the point of registration, there were no grounds to refuse the registration, said MinLaw.

The spokesman added: "MinLaw has suspended Tradenation's registration due to the ongoing police investigations. As police investigations are ongoing, we are unable to comment further."

Nadine Chua

Asia News Network

Asia News Network: The Nation (Thailand), The Korea Herald, The Straits Times (Singapore), China Daily,  Jakarta Post, The Star and Sin Chew Daily (Malaysia), The Statesman (India), Philippine Daily Inquirer, Yomiuri Shimbun and The Japan News, Gogo Mongolia,  Dawn (Pakistan),  The Island (Sri Lanka), Kuensel (Bhutan), Kathmandu Post (Nepal), Daily Star (Bangladesh), Eleven Media (Myanmar), The Phnom Penh Post and Rasmei Kampuchea (Cambodia), The Borneo Bulletin (Brunei), Vietnam News, and Vientiane Times (Laos).
Thai woman wanted by Interpol for alleged public fraud in Singapore