Thursday, May 19, 2011

Thursday, May 19, 2011

Royal Thai Police HQ, Bangkok MAY 18 2011-

Police in the Thai capital Bangkok today promised 'transparency' in an investigation into a massive fraud committed on an Irish businessman on the holiday island of Phuket - a holiday destination which is increasingly being dubbed the 'island of greed' by local expatriates and tourists.
'Police hid file'

As a gang thought to be comprised of police, lawyers, and local 'businessman' tried to hang on to their newly acquired assets and cash,  officers from the Thai mainland who had been ordered to investigate were turned away by local police, who insisted they handle their own investigation.

The mainland Police Colonel Cherdprong Chewpreecha  from Region 8 Headquarters in Surat Thani (shown right in blue after rescuing son of Irish businessman) had allegedly discovered that police themselves were hiding evidence including a whole file involving local police themselves.

But he and colleagues were forced to return to the mainland after a standoff in Chalong, Phuket.

On hearing the confusion Police Major General Prawut Thavornsiri  national spokesperson for the Royal Thai Police, said: 'Those guilty must be brought to justice, whoever they are, even if they are police and lawyers.'

'Robbed of seven houses'

At the centre of the fraud is Irish businessman Colin Vard, 57, a former Dublin President and Secretary General of the All Ireland Leo Club, and cousin of the singing Vard Sisters, who has been robbed of over US$1.5 million worth of properties in Chalong, Phuket.

His land title deeds, it is alleged, were taken by his housekeeper, who, with the assistance of lawyers, police, and influential businessmen, transferred them from his company name, and sold them off at bargain prices, in an at least one case to the relative of a senior policeman.

'Children thrown into well and padlocked in'

The housekeeper, Nittaya Sukumpa, 37, is believed to have profited to the tune of less than 15 per cent and is the only person so far to be held in custody.   Her elder sister was released on bail after officers from the mainland left on other duties.

During the later stages of the fraud, Colin Vard's children,  Jessie, 12, and Daire, 9, were allegedly padlocked in a well at the family home, while their father was in Ireland to attend a wedding. 

Two senior policemen from Phuket, one based in the Chalong area, and one a senior provincial officer, were named as suspects in the conspiracy by investigating officers. It is the sister of one who was reported to have acquired one of Vard's houses.

A triumph: Police track down Irish boy to Udorn and return him to father

Said Major General Prawut: 'I was personally involved in this case . I met Mr. Vard and I called  Police General Pisan Jumvirod in Surat Thani to take charge.  A team was set up and we successfully found Mr. Vard's son who had been taken up country, and returned him to his father.

'The housekeeper was arrested as was her older sister and the last I heard this matter was going through the courts and Mr.Vard would get his houses back.  It has been stated that police and lawyers were involved.  I am seeking clarification of what has happened. I will keep you informed.'

Meanwhile Mr.Vard,  whose father was Cecil Vard, who drove for Jaguar in several Monte Carlo rallies, and was also the founder of the Dublin Lions Club, was last night still in hiding with his children.

More dangerous now

'I'm afraid with two different sets of police now up against each other this makes matters more dangerous. Police in Surat Thani have advised me to move every three days, and change my phone regularly.  I am t