Tag Archive for 'Bangkok scams'

Irish scientist escapes Thai airport shoplifting charge in flight to freedom

 logp-irish-mail-on-sunday2

From Andrew Drummond, Bangkok, July 4 2009

An Irish scientist arrested in Thailand and accused of shoplifting at Bangkok’s international airport yesterday fled  with her husband and one year old son.

Irish Mail on Sunday July 5 2009

Irish Mail on Sunday July 5 2009

Dr. Angela ‘ Ashie’ Norris, from Dublin, a scientist working for the international fish farming company Marine Harvest  in Letterkenny, boarded a European bound flight after checking out of the city’s five star Metropolitan Hotel.
Last night they were all back at their home in Churchtown, Dublin.
Dr. Norris had been seized by Thai police  at the request of King Power for alleged shoplifting after attending an International Symposium as a guest of a Kasetsart University, Bangkok.
Prior to their departure husband Dr. Ronan Loftus, a director of IdentiGen, the Dublin based company which tracks DNA in food, had flown from Dublin with their one year old son Aran. Since then he said he had been in regular contact with the Irish Ambassador in Kuala Lumpur  Eugene Hutchinson and Eóin Duggan, the Deputy Head of Mission.
“The Department of Foreign Affairs have been fully informed.”

The Bobbi Brown eyeliner. But its cheaper at Bloomingdales and high street stores

The Bobbi Brown eyeliner. But its cheaper at Bloomingdales and high street stores

Ronan Loftus

Ronan Loftus

The non executive Chairman of IdentiGen,  Dr. Patrick Cunningham is Chief scientific advisor to the Irish government.
Dr. Norris, 41, the mother of three boys, aged  5, 4, and 1, was arrested on Thursday June 24, after allegedly stealing a ‘Bobbi Brown’ eyeliner worth 900 Thai baht (18.87 Euros) from the duty free zone at Suvarnabhumi International airport in Bangkok  - a kilometre long area of duty free and designer shops, including  branches of Harrods and Boots, run by King Power.
The arrest came in the middle of an international scandal over the Duty Free Zone in which claims were made that people arrested there for alleged shoplifting were being shaken down for vast amounts of money to gain their freedom.
The Irish Embassy along with other Embassies in Thailand is considering updating their travel advisory to Thailand.  On Thursday last week the British Embassy was the first Embassy to issue a warning about commercial area at Suvarnabhumi International airport.
“This advice has been reviewed and reissued with amendments to the Crime section (shops and stalls, particularly in market areas and at Suvarnabhumi Airport). 
duty-free-bangkok-airport1“You should also be careful to observe demarcation lines between shops and stalls, particularly in market areas and at Suvarnabhumi Airport.  Taking items from one shop’s area to another is likely to be treated by shop staff as suspected theft.  You may be arrested by the police and asked to pay a substantial fine and/or face imprisonment

This followed the case of a British couple from Cambridge, Stephen Ingram and Xi Lin, both IT specialists who were forced to pay out the equivalent of 9337 Euros for their freedom after being accused of stealing a Givenchy wallet worth 140 Euros from an airport duty free shop. 
Dr. Norris was arrested as she awaited a late night flight back to Dublin via London.  She had been in Bangkok at the invitation of Kasetsart University for the ‘10th International Symposium on Genetics and Aquaculture.”
“I had been cooped up in the conference for four days and had no time to do shopping. So at the airport I bought some stuff for my children and then decided to treat myself to some make-up”.
She had approached the cashier with two items she said.  She presented her boarding card and credit card and signed the slip.
Two minutes after she left she shop she said she was surrounded by security guards employed by King Power, a company run by a Thai businessman and polo playing chum of Britain’s Prince Charles.
“They were shouting at me. ‘You! You!  You go jail six months!’  I did not know what they were talking about. They took the eyeliner off me and started waving it in my face.   I said I had paid for it, but when I looked at the receipt it was only a receipt for 576 baht (12 Euros) for the Bobby Brown lipstick.”

Rajatewa Police station Bangok airport

Rajatewa Police station Bangok airport

“They took me to the airport police station and then to a police station outside the airport. It was terrifying. The cell was filthy and stank and was full of mosquitoes.  I paced the cell all night. I did not want to sit or lie down.”
“What do I do?” she asked the Irish  Mail on Sunday last week. “I have never been away from my baby son for more than four days. I have to do whatever it takes to get home.”
“ I did not steal the eyeliner. I did not intend to steal the eyeliner. But I did leave the shop without paying for it. Of course I may have to pay to go free.
“To fight the case I would have to wait for up to a year if I pleaded not guilty and several months even if I were to plead guilty. They have you and they know it.”
It was not immediately clear how Dr. Norris left Thailand. She did not appear in court but claimed authorities told her she had no case to answer. But she also claimed just hours before her departure that her passport had not been returned and no longer trusted anybody. The Irish government may have given her a second passport in her married name.
Her husband Ronan, the Director in charge of Global Development for IdentiGen said: “What is happening here is outrageous and needs to be exposed.  It’s a national scandal.”

fao_logoDr Loftus has also worked for UNFAO, the United Nations Food and Agricultural Organisation.

 
On June 25th Dr. Norris was given bail in the sum of 100,000 Thai baht (2097 Euros),  after contacting Thai friends who said they would negotiate with the police, and then released from Rajatewa Police station near the international airport. 
Late on Thursday she told the Irish Mail on Sunday: “I spent all day at the police station and prosecutor’s office. My understanding from both the police chief and the prosecutor is that there is no case to answer.   They said that my passport would be returned and Immigration Police would stamp me out of the country”.
But when she went to Immigration Police Headquarters on Friday she said she was arrested again.
Close to tears she said: “We do not know what is going on. We do not trust anybody.  Thailand has a public holiday for the first three days of next week. We cannot even talk to anybody.  We have to leave.
“ I have only been to Bangkok once before, twenty years ago, after I left University.
“Then my friends  and I fell for the local jewellery scam. By the time we reached Australia we had virtually no money left”
(The jewellery scam is a famous Bangkok scam. Tourists are told they have arrived on a special day when the government is giving massive discounts on jewellery for selected tourists.  They can pay for their holidays with the profits,  they are told.)
Husband Ronan, 43 added: “We have no choice but to leave. We have people who will help us.  The Irish Government is being supportive.”
K.P. Company Ltd, which trades under the name King Power is owned by Vichai Ratsriaksorn, President of the Siam Polo Club and Ham Polo Club, just outside London. He has a stable of 100 polo ponies.
King Power insists it has sold evidence against the Britons,  Stephen Ingram and Xi Lin, and Dr. Norris.
Managing Director  Sombat Dechapanichkul said: “The evidence (CCTV) clearly shows that Mrs. Norris only presented one item to the cashier. We would like to confirm that none of our staff are involved in (any) extortion and scam.”
To support their case King Power have been putting up video clips on the internet. ( http://www.kingpower.com/2009/index.php#). Travel Trade Report in an article this week says that King Power feel victimised over the recent allegations. The company is expected shortly to put up video of Dr. Norris.

Stephen Ingram denies that the video clip implicates him and is suing for 1 million Thai baht for wrongful arrest and imprisonment. The video appears to show Xi Lin putting he wallet in her shoulder bag while Stephen Ingram looks on.

He says he has no evidence that King Power is in on the scam but was told that part of his money had already been paid to security staff at King Power.

marine-harvest-salmonDr.Norris says that what she saw does not implicate her either.  Dr. Norris, author of ‘Breeding for business’, needed to return home to her family and her work for Marine Harvest, which is one of the two biggest salmon farming companies in the world.

Said Stephen Ingram: “The scam does not happen until you get to the police station. We had to pay, and for that we got letters from the prosecutor’s office and police saying there was no evidence against us. The only other choice was a year in jail. But we were innocent anyway”, he told the Irish Mail on Sunday.

He said that the principal dealer, a Sri Lankan police volunteer/ translator, Sunil Rathnayaka had tried to scam him right up to the last minute. We had already paid out the equivalent of £8000 then as we were leaving he asked for another £1000. We just did not have it.

“He boasted that he had dealt with 160 other cases. He had three houses. He claimed he did it to help people. He did not need the money.”

Rathnayaka, who receives the money at an account of Siam Commercial Bank at Big C in Rajdamri Bangkok, had approached Dr. Norris, but disappeared when the scandal broke.  “Don’t get a lawyer. I am the only person who can help.” he had said.

uk-in-thailandThe British Embassy says that some 25 of its citizens have been arrested over the last two and a half years. They are liaising with other Embassies to build a fuller picture of what is going on.

irish-hapThe Irish Department of Foreign Affairs says that Dr.Norris had been given full consular support.

“The issue of the travel advisory is under discussion with our Consular Division, our mission in Kuala Lumpur and the Consulate in Bangkok.

I can confirm that we have no record of any similar arrests of Irish citizens at Suvarnabhumi airport.”

£10,000 for eye shadow at King Power?- The Bangkok airport scam

Police volunteer admitted that 160 tourists were scammed including six Britons.

“No I dont want a laptop I’ve got too many of those. Jewellery will do.”

Link to British couple fight airport extortionists

Pictures Andrew Chant

This is a blog only

Duty free

Duty free

She sat there clutching a plastic bag containing a lipstick along with a till receipt for 570 baht. Sian, from Kilkenny in Ireland saw her life ahead in a Bangkok jail and was clearly dumbstruck.
“I never intended to steal anything. I paid for the lipstick and had also picked up some eyeliner worth about 900 Thai baht and taken it to the till.  This is all a terrible mistake.  I paid by credit card. I thought I had paid for both items”
Sian faces a year in jail……unless.

Ratchatewa Police Station

Ratchatewa Police Station

Friday 4 pm: I am at Ratchatewa Police station just off the perimeter road at Bangkok’s Suvarnabhumi airport to see ‘Sian’ who had been shopping at King Power, the massive consortium which has a virtual monopoly over tourist duty free sales there,  when their security pounced.
 I tell Sian (not her real name)  I am a journalist. “Oh this is not going to make the papers is it?  Please do not write anything”. I put down my notebook and pen.  I give Sian my telephone number and make my excuses and leave. 
What I wanted to talk about, I could not say with the police officer present. The policeman, who I believe, thought that I had come to help the lady financially, asked why I was going so quickly.
 Sian  had a lawyer and has already got bail for 100,000 baht (about £1800) and has paid the lawyer a deposit of Bt 50,000 (£900). Her lawyer is recommended by the British Embassy.
Before her, laid out on the desk were colour stills printed on A4 taken from one of the thousands of CCTV cameras King Power have installed in their airport shops. Do they show she is guilty?I have no idea.
kingpower-logowI cannot pursue this story unless she makes a complaint. To do so in Thailand could seriously jeopardise her future. She knows it. The lawyer knows it. The police know it, the courts know it. I know it. So I’m not expecting a call – at least not until she is safe back in the old country.
Guilty or not guilty Sian is now embroiled in one of the infamous Bangkok scams.  The scam is a variation of what happens in police stations all over the country but here it catches tourists when they are most vulnerable, often tired penniless and psyching themselves up for a long haul flight. Similar scams around the country account for why paedophiles are repeatedly released and why when we read about arrests we rarely read about the outcome.
Sian does not want any publicity. She was in Bangkok for a ‘Save the World’ type conference.
She has been told she will have to wait at least a month to go to court. She could go to jail for a year. She is another potential candidate for the TV series ‘Banged Up Abroad’.

Scammed? you may end up in this pink hotel

Scammed? you may end up in this pink hotel

The option which has been given to all those tourists  from many countries,who have preceded her (several a week) is, of course, to pay up.  Police will keep the bail and she will be required to pay a large payment for letters which will say that police can find no conclusive evidence of her guilt and allow her to leave the country.

This scam is probably netting millions of Thai baht a month. Legally I cannot say where the money is going. But the first 100,000 baht bail goes to police and is not returned and the rest goes through a ‘fixer’, often a Thai speaking foreign police volunteer.  After the payments are made the victims receive a letter from the Prosecutor at Samut Prakarn Court saying a case has not been pursued through a lack of evidence.
If the prosecutor were to have been paid, and of course I cannot say that, then other officials at the court would normally be too.
Today Michael Sheridan, a colleague on the Sunday Times, exposes the case of Britons Stephen Ingram and Xi Lin. Sheridan identifies a Sri Lankan Sunil “Tony” Rathnayaka as the fixer who extorts  the cash and pays it out to a man known as ‘Phua Yai Noi’ – the little big man. ‘ This pre-supposes there is a ‘Big Big’ man. Tony’admits taking the cash from the couple. He is only there to help, he says. He boasts he has three houses and does not need to do this for the money.
Ingram, a former Cambridge graduate, now an IT and electronics expert and Xi Lin, an IT consultant and BSc and Msc, were arrested and accused of stealing a Givenchy wallet worth over £120.
The threat was all the more severe because (a) they were charged with organised crime (there were two of them) and that (b) the crime took place at night (when most European bound flights leave the airport) all adding to the severity of their case.

British royal with Vichai and sons: courtesy Siam Polo Club

British royal with Vichai and sons: courtesy Siam Polo Club

Guilty or not guilty King Power presented CCTV evidence as usual and claim, while they do prosecute severely, they do not prosecute without absolutely firm evidence. Nevertheless the video evidence is by far means conclusive and the couple were not caught with the wallet in their possession.

The chairman of  King Power is Vichai Raskriaksorn a polo playing acquaintance of Britain’s Prince Charles,  though maybe not a close chum because, although a promise that Charles son William will playpolo  in Thailand has been made it has yet come to fruition.

King Power say they cannot be held responsible for what happens in the police station.  For sure they know how the system works but its unlikely any management are involved - no matter what some people think of their prices.

In all cases they say they have solid CCTV evidence against the ’shoplifters’ and have started to post the videos on their website.

In a written statement describing their ordeal Ingram and Xi Lin insist they were told that some of the cash would have to go back to King Power. But its only hearsay and police could just be upping the ante.
The couple were held virtually hostage for five days in a  pink love motel while their cash was ATM’ed here by the maximum amount possible per day (£300 each) and also transferred from the UK. Conveniently there were ATM’s at the police station and hotel.  Xi Lin had to use the £5000 saved to start her Eton educated son’s university education.  From their statements they were scammed right up to the point of departure when ‘Tony’ demanded a further £1000 to clear matters with immigration.  They claim that Tony, who they refered to as ‘Officer Z’ said that in April this year some 160 tourists had been nabbed at the airport, six of them Britons.  Apparently Tony no longer took laptops in lieu of cash as he had too many, but he would consider jewellery.

Police to Immigration 'No intention to steal'

Police to Immigration 'No intention to steal'

What stands out about Michael Sheridan’s investigation is that we have here for once, not the receipts for the bribes, but the letters which they obtained which showed they were innocent and allowed them to leave the country albeit at a price of £8000.

The  first letter (left) is from Ratchatewa Police to Immigration police saying the couple can leave the country.

The second letter (below right) is from the Prosecution Office at Samut Parkarn which stated the court had dropped the case through lack of evidence.

And there we have it.
Personally, guilty or innocent I might not take my chances against Samut Prakarn court. But one worrying aspect about Ingram and Xi Lin’s testimony is a quote attributed to Kate Duffall at the British Embassy saying that people ‘had been arrested walking around King Power shops with goods in their hands’.  Dufall has not confirmed her statement.

However it is not difficult to see there may be some over zealous staff being used here, particularly if they have to pay out of their wages for goods that are stolen. In most countries one has to leave the shop first before theft can be established.

No evidence - Samut Prakarn court

No evidence - Samut Prakarn court

Mr. Ingram and Xi Lin have now been recommended a lawyer whom they say has been known to the British Embassy for 15 years and they want to pursue a matter through the Thai courts. I’m not holding my breath.

As the British Embassy may protest, there may be an investigation. But of course their standard quote is: “We will not interfere in another country’s justice system” 

If similar cases in the past are anything to go by the Sri Lankan national will be the fall guy who will be presented to the press at a table with piles of 1000 baht bills in front of him.  And all local officials will be vindicated

Former Premier Thaksin Shinawatra, who gave King Power the airport concession did after all announce proudly: ‘There is nothing under the sun the Thai police cannot do,” though I guess he meant it in a positive way.

So there you have it.  Be very very careful out there.

That eye-shadow or eye-liner could cost you up from £4000 - £10,000!

Finally just a reminder of another scam which has been widely reported.   Arriving passengers who stop to buy stuff at King Power duty free,  which are over the maximum duty free limit, have reported on the internet that their purchases are tipped off to the ‘Thai authorities’.  They are later stopped, not in the Customs Hall, but as they exit the airport.

NB This report has been edited from the original version. Sian did call back.  During our conversation she stated categorically that she took both items to the till and presented her credit card. When she signed the slip she thought she had paid for both items.