Luxury goods scam: 6 civil cases filed to recover money paid for Rolex watches, other items

Pi Jiapeng and his wife, Pansuk Siriwipa, allegedly collected payments for luxury items - mostly watches and handbags - worth at least $32 million. PHOTOS: KLVNJP123_/INSTAGRAM, SHIN MIN DAILY NEWS
New: Gift this subscriber-only story to your friends and family

SINGAPORE - Six civil cases have been filed by customers of Tradenation and Tradeluxury to get back the money they paid for luxury goods, mostly Rolex watches, that were never delivered.

The claimants in the six cases - three of which were filed in the High Court, two in the State Courts and one in the Small Claims Tribunals - are seeking to recover more than $6.7 million in total.

Already a subscriber? 

Read the full story and more at $9.90/month

Get exclusive reports and insights with more than 500 subscriber-only articles every month

Unlock these benefits

  • All subscriber-only content on ST app and

  • Easy access any time via ST app on 1 mobile device

  • E-paper with 2-week archive so you won't miss out on content that matters to you

Join ST's Telegram channel and get the latest breaking news delivered to you.