That is what they have been doing for years – after all if someone sends you a few million why ask too many questions? That has been the attitude.
HSBC did not seem to mind banking for the Columbian drugs cartels. It seemed almost a sham they were found out. But internationally things are now getting tighter regarding the transfer of large amounts of cash.
It’s a receiving company for ill-gotten gains founded by a Mr.Brian Goudie, aka former Australian convicted E0000274 Brian Gerald James Goldie.
|Kevin Fisher - Pattaya Mail|
Wow, this guy was loaded, or at least he was when large deposits were paid into the Bangkok Bank in Pattaya, Na Klua.
The Thai government must be due some tax with such income.
There is no such person any more as Goldie, though, even though that was the name Goudie was born with. So why is he signing his name in English – Goldie?
|Roof of the house seems a bit leaky - and the wood has rotted|
So what were all these millions being deposited in banks in Hong Kong and Thailand for? Well actually property investment. It seems to be the same property on Koh Samui in which Kevin Fisher, an associate of Goudie, has also bought into.
The original investors did not get their property even though the best part of US$1 million was handed over. And even though, I should add, they claim Goudie personally went to Dubai to talk to Thaksin Shinawatra so that everything was above board.
|But he has a spanking new office to live in.|
Anyway I have been watching Mr. Goudie on the internet and he is still promoting Bang Khao Bay Residences in Koh Samui and Mr. Fisher has been telling friends his investment is water-tight. Well it is of course until AMLO and the DSI get to find out.
|Seems rather close to the beach|
I took some pictures and two days later the Mr. Goudie screeched to a halt in his panzer-wagon, as he caught me going for a Pizza in Nathon, the island’s capital last week winding down the window giving himself enough time to shout: “The police are looking for you – you fucking scumbag”.
|Hong Kong Ramidin Goldie|
A tip for buyers. That back hoe has been around for ages doing nothing. Wait until you see something else being built and if you see it - don't buy because you won't know who you are buying off.
|Thai Ramidin Goldie|
So far linked as owning the Bangkao Bay Holding Company are Ramidin Holdings, Thailand, and TBS, and Kevin Fisher and their companies are of course full of Thai nominees.
Then there are companies like Jemro Developments. Pilawan Developments who seem also to have morphed into this business on a plot of land guarded by stray dogs on Samui.
But actually the Bangkao Bay Company was originally the Pokao Taling Ngam Co.Ltd, which begat Mae Khaen which begat Bangkao in December 2009. In June 2011 its capitalisation leapt from 1 million to 4 million baht.
Both Ramidin Hong Kong and Ramadin (Thailand) are in the control of Brian Goldie who does not exist as such any more.
|Brian Goldie TBS|
Kevin Fisher, of Cranes and Equipment Asia is linked to the infamous Gary Bellchambers, currently doing time in the U.K. for a fake golf club scam.
The paper trail goes on and on.........