Tag Archive for 'Darren Oxley'

Hua Hin Property News - Briton, who fought back, beaten ‘close to death’

FROM ANDREW DRUMMOND
BANGKOK, WEDNESDAY, MARCH 10 2010

Keith Burbage wanted his money back

Keith Burbage wanted his money back

This is the face of British retired executive Keith Burbage. The former director of ‘The Stationery Office’  was beaten after pulling out of a house purchase deal in Thailand.
Burbage, 56, now retired, had decided to fight back after losing a ₤40,000 deposit on a ₤200,000 new house in the  ‘upmarket’ resort of Hua Hin, 100 miles south of Bangkok.
His beating comes after another retired house-buyer was paralysed for the rest of his life after being gunned down outside his ‘dream home’.
Today Burbage said’: “I am in hiding and in fear for my life. I am a victim of a property fraud, but here if you fight back you can die.”
Burbage, said he survived because passers-by came to his aid as he was being beaten with what appeared to be a baseball bat.  He says he has little confidence in the police.
Witnesses say his attacker, who arrived in a black car, had been waiting for hours.
Burbage, former Managing Director (Services) for the TSO, quit his Fulham home three years ago taking early retirement.
In Hua Hin, where the King of Thailand has his summer palace here, ₤200,000 would have bought him a luxury house with pool, and, to Burbage it seemed paradise.
The resort boasts top quality spas, miles and miles of white sand beach fringed by coconut palms, some of the best golf courses in Thailand, and many trendy restaurants.
“I was captivated by it,” he said.
But what is not mentioned in the glossy brochures, is that the ‘ retirement’ property business has been invaded by down market ‘businessmen’ from Britain and Europe. The only thing they have in common is that none have been in the property business before and many have a colourful past.
“International mafia targets foreigner who was suing over land deal” was the headline on the Thai language Hua City News last week when Burbage was found in a pool of blood outside the white gates of the condominium he was renting.

Burbage attacked at the gates of this condo

Burbage attacked at the gates of this condo

This story never made the local English language press Hua Hin Today and the Hua Hin Observer, both are owned by foreign property developers.
Today (Wed) Burbage is suing for the return of his cash in the local provincial court: “I am trying to work out how to get to the court without being ambushed on the way.  I am in fear for my life,” he said.
He had put down the deposit with a European developer, only to find out later he had been palmed off with a home on a different plot 500 square metres smaller.  He asked for his money back.  The company refused and said Burbage: “I was warned not to mess with people with connections.

“There is nobody protecting people from the foreign mafia here, least of all the police. The investigation is going nowhere,” he added.

Donald Whiting now paralysed

Donald Whiting now paralysed

Donald Whiting, 65, an ex-US marine is also in hiding with his partner Dolly Samson.
First Whiting’s car was firebombed, then he was gunned down outside his home, after he publicly complained about his property developer, not the same as Burbage’s.
Napatsorn Oxley, known as Sarah, the Thai wife of British property developer Darren Oxley, has been charged with hiring assassins to kill him.
Police have also arrested the three would be assassins, who, police claimed, said she paid the equivalent of £600 pounds to fire-bomb Whiting’s car and £2,000 pounds to kill him. He was shot five times outside his home.  In hiding Whiting is paralysed and needs 24 hour care.
Those who allegedly plotted to kill him have got bail and he has no witness protection.
“It’s a living nightmare,” he said. “Those with money can just walk free in Thailand.”

Darren Oxley

Darren Oxley

Darren Oxley is on the run from Sheffield Crown Court. He fled bail in 2001, on charges of conspiracy to supply drugs.
Another British property group ran by South Londoners promoted the Hua Hin Country Club, using the figure of England and Chelsea footballer Joe Cole, and took over ₤1 million in deposits off plan.
The Hua Hin Country Club is still being promoted on the internet….and still not one brick has been laid.
A British Embassy spokesman advised potentional property buyers in Thailand to heed the Foreign Office Travel Advisory
“People have been sold properties which do not exist, have trouble getting ownership papers, and in once case we know the same property was sold to 12 different clients. Going through the courts can take years.”

British drug baron’s luxury Thai life on the run - updated

From Andrew Drummond, Bangkok, Feb 7 2009

Pictures by Andrew Chant and Hua Hin News

Darren Oxley

Darren Oxley

A wealthy Briton who skipped bail during his high profile trial for drugs dealing has been able to live the ‘high life’ in Thailand due to incompetence and bungling by police and the Crown Prosecution Service.

Darren Oxley, who was described in court as ‘violent’ and a ‘man you don’t mess with’,  and also ‘with considerable amounts of money’ has been living undisturbed  like a Lord in his tropical mansion in a beach resort.
Today Oxley, 42, should be in jail in Britain, for his last role as the leader of a drugs empire which pushed Ecstasy, cocaine and amphetamines in clubs in England.

 

Oxley House, Hua Hin Darren's home away from, well, er, jail

Oxley House, Hua Hin Darren's home away from, well, er, jail

But while British authorities can track down parking offenders to Europe they have done nothing to reign in this high profile criminal even though there is a working extradition treaty.
While supposedly on the run the British Embassy in Bangkok has happily handed him a new passport to continue his life in the sun in a palatial mansion in Hua Hin, a town known as ‘The Royal Resort’ 150 miles south of Bangkok.
Nine members of his gang were jailed for a total of 60 years in 2001 at Sheffield Crown Court  for dealing drugs in clubs like the town’s ‘Republic’.
But Oxley, who stood in the dock with them, was now nowhere to be seen when it came to sentencing.  He never bothered to hang around.  After skipping bail he was already in Thailand where he bought a Lamborghini, Bentley and Range Rover and took a Thai wife.
A bench warrant issued by the judge became worthless, because he had already fled the coop.

Darren Oxley -right- near the Whitings home in Hua Hin

Darren Oxley -right- near the Whitings home in Hua Hin

Oxley has since been living the good life and laughing at British police. In Thailand he set up a building company and called ‘Oxley Homes’ in Hua Hin.  The company has now been linked to a fire-bombing, and attempted murder.

Donald Whiting now paralysed

Donald Whiting now paralysed

The major victim is former US Marine Don Whiting, 65, who bought a home from Oxley and then complained about being defrauded over water bills on his property.  Whiting’s car was firebombed in July 2008 and then on October 24th 2008 he was gunned down at his home.   Whiting is paralysed from the waist down and will never walk again.
He took took six bullets. Four pierced his lungs and exited, one was removed from his stomach, and one is still embedded in his spine.  He needs 24 hours a day medical attention.

Bullet lodged in Whiting's spine

Bullet lodged in Whiting's spine

 The day after the shooting, claims Donald Whitting, nicknamed ‘Biff’,   he was due to give evidence in five cases of fraud against Oxley in the court at the provincial capital of Prachuap Khiri Khan.
After the incident Thai police said they had  issued warrants for the arrest of Oxley and his wife Janpen/Napatsorn Oxley, 32, and five days later on January 29th she was arrested at she tried to cross the border to Cambodia with the equivalent of 6000 pounds in her handbag.
She was taken back to Hua Hin where she denied being involved and was released without charge to return to nearby ‘Oxley House’.  Police meanwhile attempted quite successfully to keep a lid on the scandal by asking local newspapers to control their forums, which had drawn out angry comments from local foreign residents. They claimed the comments could interfere with their enquiries.
But in October 29th after intervention by Prime Minister Abhisit Vejjajiva three people were arrested for attempted murder and they named Oxley’s wife as the person who commissioned it.

Two cousins and gunman in white T-shirt - Hua Hin News

Two cousins and gunman in white T-shirt - Hua Hin News

Cousins Yuthawan Areesawat, 36, and Sarat Areesawat, 41 from Chumpon, South Thailand, and Eakanan Jitmahima, from Pathum Thani, Central Thailand, admitted they had attempted the murder of Whiting with a .38 after being paid 200,000 Thai baht (just 4000 pounds) by Mrs. Oxley at one of her other homes in Hua Hin. Police easily tracked down the money transfer.
The men also admitted to setting fire to Donald Whiting’s car for a fee of 600 pounds.
But Janpen, who apparently had never spoken to Donald Whiting, or his partner Dolly Damson, Vice Chancellor of Stamford International University in Thailand, refused to implicate her husband.

Janpen Oxley cuts a smart appearance at Bangkok South Criminal Court. On a conspiracy to murder charge she is likely to still be on bail in years to come

Janpen Oxley cuts a smart appearance at Bangkok South Criminal Court. On a conspiracy to murder charge she is likely to still be on bail in years to come

Donald Whiting is dumbstruck. He said: “The only person I had a row with was Darren Oxley.  He was threatening me. He told me some harm could come to me. I could prove he was cheating me and was due in court the day after the shooting to testify against him.
“Sure his wife is guilty but I am sure she would never have ordered my shooting without her husband’s say so.  Foreign builders and estate agents have been holding expatriates to ransom in Hua Hin.  Many have lost their live savings because of scams.
“How can this Briton Darren Oxley even be allowed to live in Thailand? I have written to the Crown Prosecution Service and police and get nothing from them. The British Embassy will tell me nothing.”
 Janpen Oxley, who entered a monastery and changed her name to Napatsorn while on bail,  has not implicated her husband. It is difficult for foreigners to get bail on murder charges.  The Thai legal system can be cumbersome and dysfunctional given the right circumstances.  All the Thai defendants, bar the actual shooter Eakanan have got bail.
The trial could last over two years, sitting just one day a month. If Mrs. Oxley, also known as ‘Sarah’ is acquitted she can appeal and her bail extended. If she loses her appeal  than she can appeal to the Supreme Court – the appeals process can take as long as eight years.
Said Dolly Samson, 62:  “We want Janpen to feel the full weight of the law. We want Darren Oxley brought to justice. I am concerned for Donald’s health and whether he will be around to see justice is done.”

Gunmen Eakanan did not make it to the special court

Gunmen Eakanan did not make it to the special court

Despite intervention by Thai Prime Minister Abhisit Vejjajiva for a speedy resolution of the case,  when the Sunday Mirror attended a special hearing for Donald Whiting and Dolly to give evidence at the Bangkok South Criminal Court, as they cannot travel, the hearing had to be adjourned for three months.
Everyone was there except the accused gunman. The prison authorities had forgotten to send the assassin Eakanan to face his accusers.
So what then did the British authorities do?  In statements to the local press South Yorkshire Police claimed firstly that they were seeking to extradite Oxley and then that there were problems with extradition.
When we asked the Yorkshire Police under the Freedom Of Information Act  whether they had actually tried to get Oxley back to the UK they refused to say either way, explaining: “To give a statement of the reasons why neither confirming nor denying is appropriate in this case, would itself involve the disclosure of exempt information, therefore under Section 17(4), no explanation can be given.
This should not be taken as an inference that the information you have requested, does or does not exist”.  

The Sunday Mirror story

The Sunday Mirror story

This is civil service double-speak meaning as this is an ongoing enquiry ‘we do not have to say anything’. This has left Donald Whiting puzzled as to how British justice works, let alone the Thai system.

Enquiries with the Thai authorities showed that there never ever been a request for extradition which was confirmed by the CPS,  who have now destroyed Oxley’s file. This is despite a suggestion by the South Yorkshire Police force to the local press that the opposite was the case.

A CPS spokesman said: “Due to the type and age of the offence, the file on Oxley has been destroyed, in accordance with CPS policy on retention. Oxley left the country before sentencing, so should he return to the UK, he would be arrested and brought to court to be sentenced. There is no record of any steps taken to extradite Oxley. As there was no extradition started, the Thai authorities were not involved”.

Said wheelchair bound Donald Whiting: “It’s difficult to hold any respect for the British authorities.  This says little for British justice or the reputation of the British police.”

Darren Oxley has strongly denied the allegations made against him. He insists he had nothing to do with the shooting of Donald Whiting. 

“Donald Whiting had a case against my wife, but it was not due in court for a couple of months. He was actually suing another developer. I was never wanted in connection with the shooting of Donald Whiting.  I have even been to police and they told me not to waste their time”.

(Donald Whiting admits he did in fact have issues with a Greek developer in Hua Hin)

“This is being exaggerated out of all proportion. I am being made to look like the Krays (an old London crime family of three brothers, who specialised in extortion, torture and murder, but who loved their mum, and donated to charity).

“As it stands I was not convicted in the British court and as such am still innocent. Yes, police may want to talk to me if I go back. But their case against me is weak.  A lot of it is hearsay from other people in the dock.

“Further Donald Whiting has had problems with other builders and even tried to extort money from them, yet it is me who has been labelled the criminal.” 

 Meanwhile police in South Yorkshire are boasting ‘another significant fall in quarterly crime figures’. 

Legal Note: This site has been updated and corrected where necessary.  Everybody has of course a right of reply.  In particular I have removed some of the details from Darren Oxley’s passport as I would not wish to be party to any crime or indeed for Darren Oxley to be the subject of crime.  He wrote expressing his fear that he was    ”wide open for anyone to use my details for anything such as fraud”.……

Gangland Britain in Thailand - Hua Hin and the ‘Rise of the Footsoldier’

Link to Sheffield Star story based on copy supplied by this author: Man on the run in shooting

From  Andrew Drummond, Bangkok
January 29 2009
The wife of a Briton wanted in Sheffield for drugs dealing has been arrested in Thailand for ordering a ‘hit’ on one of her husband’s clients in Thailand.
And police have also issued a warrant of arrest for Darren Oxley,  41,a former Sheffield night club bouncer, over the shooting of an American on an estate he managed in the Thai resort of Hua Hin, 140 miles south of Bangkok.
Janpen Oxley, 31, his Thai wife, was seized today as she tried to cross Thai Cambodian border at Aranyaprathet, 200 miles east of Bangkok.
Police said they are still looking for Oxley, who fled bail while awaiting drugs charges at Sheffield Crown Court to become a builder property developer and property manager in Thailand.  But they believe he may have successfully crossed the border.
Janpen Oxley, had allegedly commissioned the shooting of American Donald Whiting, who had accused Oxley of sending him extortionate water bills on a private estate in the Thai resort of Hua Hin.
Whiting’s water was cut off when he complained and Oxley had been summonsed to appear in court in Prachuap Khiri Khan, the provincial capital 200 miles south of Bangkok, the day after the shooting.
Whiting, 65, was gunned down outside his retirement home last October.  He remains paralysed from the waist down. He is being cared for by his wife Dolly, a University lecturer. Prior to the shooting, he claimed, his car had been firebombed.
Also prior to the shooting the Whitings and Oxley had been involved in a public slagging match on the ‘Monsters and Critics’  website forum.  The site administrators had to close the forum because of the insults traded.  The Whitings were warned they were ‘in for a slapping’ Oxley is believed to have been furious at the damage done to his business.

A former doorman at the Republic Club in Sheffield, Oxley, 38, was arrested in a sting operation carried out by police on May 19th 2001 and subsequently charged with dealing in a Class A drug.
His rise from petty criminal to club bouncer and violent drugs dealer has been compared to that of Carlton Leach, the subject of the 2007 film ‘Rise of the Footsoldier’.  Carlton Leach was a football hooligan, who went on to become a club bouncer and major drugs dealer.  His gang beat up their rivals and nailed enemies to the floor.
Nine colleagues of Oxley, who were arrested at the same time,  were sentenced to a total of sixty years in jail. At  their trial at Sheffield Crown Court it was claimed Oxley was the ringleader of the operation and his crew had “lived in fear” of him. He was described as “violent” and “not a man you mess with” who had made considerable amounts of money.
Oxley jumped bail and fled to Thailand where he bought a Lamborghini and Bentley and Range Rover and went into the property trade, and married the ex-wife of a Thai police officer. 
Scores of expatriates have complained they have been the subject of rip-offs in Hua Hin - where Thailand’s King Bhumipol  Adulyadej has a summer palace, -and Oxley is alleged to have even employed local police to carry out threats against troublemakers on his behalf.
Two other Britons with convictions of fraud and breaches of the Trades Description Act in Britain are also involved in the property business there.
One of them Keith ‘Mitch’ Malone, owner of First Choice Homes, used to run a fraudulent holiday company in Britain – Lifestyle Travel. He swindled over £1.8 million out of customers and then fled.
The Department of Trade and Industry moved in to freeze the company’s assets and Mitch Malone fled inititally to Pattaya while on bail. His partner Martin Holland was jailed.
A local expatriate, who asked not to be quoted by name said: “Many people have been ripped off here. But they are scared to complain even though they may have lost their life savings. They developers can get nasty, and people believe they have the police in their pocket.”
Currently another foreign property developer is supplying offices free in Hua Hin to Immigration police, and Land Office officials, and also runs a  local newspaper.  All complaints against this developer have been dealt with amicably, said Tuck Dechapanya, the brother of the Mayor of Hua Hin. Funds, he said, it had been agreed would be returned to Whiting who had first bought a house from him which was never completed.
Dechapanya  has set up the Hua Hin Foreign  Service Link Centre, to deal with complaints from scammed home-buyers, most of who are foreigners who had planned to retire in Hua Hin.
He said: “There is a big problem at the moment with foreign property developers. People are asking who are they? What are they doing here? There are some complaints that they are taking money but not building.”
Many of the scams involve projects which are nothing more than artists’ impressions.  Eighteen months ago  British footballer and English international Joe Cole was used to promote the proposed ‘luxurious’ Hua Hin Country Club. The club still does not exist and the site office has closed down.
It is illegal for foreigners to buy land in Thailand. It is believed several foreigners have bought land in Hua Hin, and at Oxley’s suggestion put it in his wife’s name.
Last week Thailand’s Prime Minister Abhisit Vejjajiva ordered local police, who benefit from handouts by property developers, to stop dragging their feet on the shooting of Donald Whiting.
Earlier this week Thai police arrested three suspects who actually carried out the shooting. They claim they carried out the shooting for 200,000 Thai baht ( £4000).
Immigration Police Colonel Benjapol Lortsawat said: “An arrest warrant has been issued for Darren Oxley (UK Passport No 703118196) but his whereabouts are unknown.” Edited 30/01/09