Tag Archive for 'Thaksin-Shinawatra'

The Thaksin debate. Did he jump or was he pushed?

Was Thaksin Shinawatra deliberately allowed to leave?

From Andrew Drummond

Request: Times Sport.

Monday 11th August 2008

 

Thaksin Shinawatra’s decision to flee to Britain was not only predicted but almost invited and today only his staunchest supporters seemed genuinely surprised in Thailand.

Two weeks ago on July 29th both he and his wife Pojaman had applied to the courts to travel not only to Beijing for the Olympics but also to Britain for the start of the football season.

They had been granted permission only to travel to Beijing after which the courts would consider their British trip.

No sooner had they left than the Bangkok press predicted that they would not return.  This was immediately vehemently denied at the weekend by people representing Thaksin saying not only would Thaksin and his wife return to Thailand but also giving the flight number and arrival time from Beijing.

A crowd of cheery supporters waited in vain at the airport.

Pojaman had already been convicted of a massive tax fraud and although she had been granted bail and could delay any imposition of sentence for years while on appeal, there was no appeal for the cases the couple were about to face.

Thaksin and his wife were due today to return to the Supreme Court in Bangkok in Bangkok to face the first in a series of other corruption charges.  They were accused of corruptly buying government land at a knock down price in the centre of Bangkok,  while Thaksin was in power, something akin to Gordon Brown ordering the acquisition of 16 acres of Whitehall for personal development.

And in this case three of their lawyers have already been jailed for trying to bribe a judge.

Thaksin is also due to face other corruption charges.  One is that he brokered a deal with the Burmese military junta enabling them to get very cheap credit from the Thai government Export Import Bank – provided they invested  in business with his Shin Communications corporation.

He is also accused of improperly running a government lottery.

“He was given the chance to leave. His permanent departure would bring an end to a lot of trouble in Thailand. He has massive support but also a section of the population is very angry at what he has done.  They even suspect than on his recent trip he smuggled more money out,”  a former Thai diplomatic official  told me yesterday, before rushing off to join an anti-Thaksin demo.

“This is a Thai solution.  But it’s not a good one.“

Last weekend it was reported that Pojaman boarded a flight to Beijing with nine cases, if so its of course rather a lot for  such an Olympic opening ceremony, now matter how smart one wants to look.

In affect even though Thaksin has massive amounts of money frozen in Thailand nobody really knows his real wealth.  If there is one thing he is good at it is moving his assets in and out of countries and banks. He has been acquitted once of concealing his assets, which he claimed was a genuine mistake.  Another  such charge is in the pipeline.

At the moment he is playing the ‘democracy’ card and he is citing Britain and a wonderful example of such. 

Sweet talk?  Opponents say that particular card was only dealt him when he was ousted in a military coup in September 2006.

Previous to that he had publicly stated  that western styled democracy was not the answer for a country like Thailand and when he was criticised at in the United Nations over misleading the world when he claimed that Thailand did not have bird flu he famously retorted: “The United Nations is not my father.”

Opponents also claim that he was not so concerned about justice when hundreds of innocent people, if not the 2,500 quoted by Human Rights organisation, were injudicially killed in the ‘War against Drugs’ which he initiated in 2003.  Nobody went through the courts for those offences perhaps because its a racing certainty that the police were the major offenders.

At any rate Thaksin’s hasty, or long planned departure, believe what you will, was good for the Thai Stock market which rallied on hearing the news of his departure.

It may also put an end to daily demonstrations against him throughout Thailand by the other ’champions’ of democracy the ‘People’s Alliance for Democracy’

At the moment however Thaksin Shinawatra probably needs Manchester City as much as the club needs his money.  It is a major conduit of his cult of his personality to the rural people of Thailand, from where his major support comes.

And without the fame and exposure City gives him he could just fade into the background completely as just another oriental politician.  There are no shortage of politicians in Thailand in the past,  who have allegedly robbed the country and then had to spend a considerable time in exile – until they are forgiven, of their crimes forgotten.

Thaksin is not expected to return to Thailand in the near future.  As one of his biographers, British academic Chris Baker, noted in Bangkok. “ He has defamed the court. So he has gone for good.”

Judges here are not addressed as ‘My Lord’  but when lawyers address them they usually end the sentence with the equivalent of ‘I am merely dust under your feet’.

The fact is that the judiciary is much the same as when Thaksin was in power . And he made full use of the judiciary to suppress his enemies.  Although the investigations against him were done by committees set up by the military rulers who ousted  him it was the judges who accepted the cases against him as worthy for trial.  Hoisted by his own petard?  We’ll have to leave it to other refs.

But the British government is going  to be hard pressed to support him even though it disapproved of the coup. When Brits are in the mire in Thailand, often claiming they have been framed by Thai police, the standard operating proceduce from the British government is a rather muted: ‘We will not interfere in the judicial process of another country’.   Sauce for the goose?

Wife of Premier League club boss jailed - jail boss fired - Daily Mail

Wife of Premier League club boss jailed for three years on tax evasion

Daily Mail

By Andrew Drummond
Last updated at 2:02 PM on 31st July 2008

Comments (5)  Add to My Stories
The wife of Manchester City Football Club owner and former Thai Premier Thaksin Shinawatra was sentenced to three years jail for cheating her country out of millions in a massive tax fraud today.

But then she was released immediately on bail and is expecting to be leaving soon with her husband for the Beijing Olympics.

Pojaman Shinawatra is unexpected to do any real time in jail in the near future. Dressed in a pale blue suit and a string of pearls, she still looked shocked as the verdict was read.
The appeal process could take over eight years if the case goes to the Supreme Court.  The defendants had ‘lied, cheated, and conspired to evade taxes, which is regarded as a serious crime,’ the judge said at the Criminal Court in Bangkok.

 
Convicted: Thailand’s deposed prime minister Thaksin Shinawatra (L) and his wife Pojaman (R) arrive at the Court in Bangkok today

‘The defendants are high-profile and wealthy citizens,’ the judge added, remarking that Pojaman’s husband ‘was the leader of the country and she is obligated to pay taxes as a model for society.’

Pojaman, her brother and secretary were convicted of evading the equivalent of over £10million in taxes in 1997 through a complicated transfer of shares in the family’s flagship communications business Shin Corporation that involved placing stocks in the name of one of the family’s maids.

Pojaman, 51, was accused of conspiring together with her brother Bhanapot Damapong and her secretary.

Her brother, also received a two-year jail sentence. The secretary, who played a lesser supporting role, was sentenced to two years. 
Thaksin’s spokesman, Pongthep Thepkanjana said: “Thaksin is not disheartened. They respect the court ruling but it is not the end. We will fight until the end.”
In fact it is only the beginning of s series of cases now hitting the courts which have been in the pipeline for two years.

Thailand’s Supreme Court decided this week to put Thaksin on trial for corruptly offering the Burmese military junta a low interest loan from the Thai government’s Export-Import Bank in a deal to benefit his family’s satellite and broadband business.

Both he and Pojaman are also currently on trial for corruptly acquiring land in the centre of Bangkok from a Thai government department at a third of its market price, something akin to Gordon Brown ordering his government to hand over 13 acres of Whitehall.

In another case Thaksin Shinawatra is also accused of initiating a government lottery, the proceeds of which were not properly accounted. As these cases are being heard in the Supreme Court there is no appeal.

With houses in Hong Kong and the U.K. and billons of dollars offshore many people in Thailand have expressed the view that they do not think Thaksin Shinawatra will come back from the Olympics.

But if he does, they say, he is already prepared.

They point to the fact that in an unusual move a recent Cabinet resolution essentially replaced The Director General of Thailand’s Prisons, with the former Director General, whom Thaksin appointed.

The outgoing Director-General Wanchai Roujanavong is an authority on international crime and apparently corrupt politicians.

His book ‘Organised Crime in Thailand’ details how politicians play a major part in organised crime in Thailand, how they avoid tax, buy votes, and to a certain extent control the courts, while at the same time playing the role of benefactor to the people.

He said: ‘I expected to be here for another year. But I am a civil servant I must go where I am sent.”‘

 

Thaksin returns to a hero’s welcome -The Times February 28 2008

February 28, 2008

Thai ex-premier arrives home to hero’s welcome

Andrew Drummond and Richard Lloyd Parry, in Bangkok

thaksinFeb2808 2

Thaksin Shinawatra, the deposed former Thai Prime Minister, was greeted with a hero’s welcome in the capital Bangkok today as he returned home to face corruption allegations.

The Manchester City football club owner, who was ousted in a military coup in September 2006, was accorded the welcome of a liberator after his Thai airlines 747 touched down on a flight from Hong Kong.

After telling officials in the VIP area that he was worried about his security but that he had confidence in Thai justice, he walked out of the airport and fell to his knees to kiss the pavement.

Mr Thaksin’s return marks the latest step in a remarkable turnaround in fortunes for the former Thai Prime Minister.

Months ago, he appeared to have been consigned to the dustbin of history after being forced out of office in a military coup, stripped of much of his fortune and facing criminal charges that could land him in prison.thaksinFeb2808

But this morning, analysts believe his triumphant homecoming could mark the latest step in his remarkable return to power.

Thousands of supporters, including members of Thailand’s new Government, a smaller number of opponents and 10,000 police, were waiting for him at Suvarnabhumi airport, some carrying banners and life-size cardboard cutouts of his image.

After arriving, he was immediately taken to Bangkok Criminal court to answer a charge of abuse of power.

Once there, he was, as expected, bailed for £136,500 and told not to leave the country without the court’s permission. However, analysts believe that the court was unlikely to refuse such permission, and that the allegations against him may soon be dropped.

No sooner had Mr Thaksin left court than Finance Minister Surapong Suebwonglee announced that he would be appointed as economic advisor to the government.

The former Prime Minister, who has kept himself in the international public spotlight by buying Manchester City and appointing former England head coach Sven-Goran Eriksson as manager, has been banned from politics for five years, along with 110 of his MPs in the now defunct Thai Rak Thai (Thais Love Thai) party.

However, Thailand’s current government, led by current Prime Minister Samak Sundaravej of the People’s Power Party, gained power largely by using the former Prime Minister’s popularity in its election campaign. He was accompanied home by PPP party officials.

It is likely now that moves will be made to lift the ban on Mr Thaksin’s political career even though he has repeatedly claimed he has retired from politics. He still has a massive power base in the north-east of Thailand where his policies are popular with farmers.

“I just want to go home to my family and thank them and everyone for their support,” he said.

Thaksin’s return, however, is likely to lead to further splits in national unity. The military coup came after months of street demonstrations by pro-democracy supporters, who objected to his clampdown on press freedoms, human rights abuses and his alleged corruption.

Memorable returns

— On return from exile last year, Benazir Bhutto, the former Pakistani Prime Minister, planned a two-day procession through Karachi. Hours into the journey, she narrowly escaped a suicide bomb that killed 100 supporters.

— In 1814 the French Emperor Napoleon lost to the allied armies and was exiled on the island of Elba, with a personal staff of 1,000. After 100 days, he escaped to the mainland and caused royalist forces to join him with the cry: “If there is any soldier among you who wishes to kill his Emperor, here I am”

— After 20 years in America, the dissident writer Alexander Solzhenitsyn returned to post-Soviet Russia in 1994, taking two months to cross the country by train, met by well-wishers at every stop

Sources: Times archives, One Hundred Days: Napoleon’s Road to Waterloo

Pictures: Reuters/Getty/EPA

“Why did your police kill my granny Mr. Thaksin?”

A QUESTION FOR BILLIONAIRE EX-PM OF THAILAND

WHY DID YOUR POLICE KILL MY LOVELY GRANNY?

SUNDAY MIRROR INVESTIGATES: DISTRAUGHT FAMILY SEEK TRUTH
By Kate Mansey And Andrew Drummond

As he ploughs millions into Manchester City, new owner Thaksin Shinawatra is being hailed by fans as the latest foreign billionaire to bring his riches to British football.

But back in his native Thailand, the exiled former prime minister is being investigated over policies which led to the deaths of nearly 2,500 people.

Last week, while Thaksin signed off the purchase of four new multimillion-pound players by Man City manager Sven Goran Eriksson, human rights groups accused the 57-year-old of supporting mass executions and torture during a yearlong war on drugs he ordered in 2003.

In a small town 100 miles south of the capital Bangkok, little Montililai Klinmalee is one of the innocent victims of that war on drugs.

Montililai - nicknamed Noon - was just seven when her grandmother was shot dead in front of her by policemen her family say were acting on orders from Thaksin’s government.Thaksin why did you klinmalee06

(Noon,pictured above, writes to Manchester City)

Now 11, Noon is still confused and traumatised by an event she cannot understand. “What did my granny do wrong?” she asks. “She did not know anything about drugs.”

Holding the hand of her mother Nongkran at the family shop in Baan Laem, in the northern Phetchabun province, Noon says: “I was very young. I did not know anything. But I know now. I am not scared. My grandmother had nothing to do with drugs. I know that.

“Can you find out why she died?” she asks. “Nobody has investigated it here.”

Nongkran, 30, has tried in vain to find out why her mother was killed that day. “I wrote to Mr Thaksin. I wrote to the interior ministry,” she says. “But they never even bothered to reply.

“I don’t understand those people in England who want him to run their football club. Is money all they care about? Maybe someone in England can provide the answers. How can he do these sort of things to his own people?

“When the police came here one of them took a photograph from his pouch and nodded. Then the other pulled his gun and shot my mother in the chest.

“She slumped forwards and then he fired at least five more shots. Then both men turned around and casually walked out of the shop. My mother knew nothing about drugs.”

The family’s story has been looked at by Pradit Charoenthaitawee of the Thai Human Rights Commission, which is investigating deaths during the drugs war launched by Thaksin in February 2003.

Dr Charoenthaitawee said: “I will bring the charges myself privately if need be. We have strong evidence in 400 or so cases. Many of these injudicial killings were carried out in daylight in front of witnesses and many had nothing to do with drugs.”

At the height of the drugs war Suwit Baisan, a cameraman working for Thailand’s government-run TV Channel 11, famously went on his knees in front to Thaksin to ask why his mother and father had been shot.

Thaksin cameraman begs

 (Suwit above: ‘What happened to my parents Mr. Thaksin?’ Courtesy The Nation)

He never received an answer. At the end of 2003, Thaksin declared victory in the war on drugs. He denied police were carrying out executions without trial and insisted many of the deaths were merely the result of drug dealers killing other drug dealers. No investigations were launched.

Thaksin has refused to return to Thailand under the current regime since he was deposed in a military coup last year. As well as human rights abuse accusations, he also faces corruption charges over a £11.3million land deal he struck while PM. If convicted, he and his wife Pojaman face 13 years in jail.

But a trial is more than many of the drug war victims were afforded, claim campaigners. Last week Brad Adams, Asia director of Human Rights Watch, sent a letter to the Premiership questioning Thaksin’s suitability to own Manchester City.

He said: “Mr Thaksin’s time in office was characterised by numerous extra-judicial executions, ‘disappearances’, illegal abductions, arbitrary detentions, torture and attacks on media freedoms.

“The most disturbing period of Mr Thaksin’s rule was his ‘war on drugs’.

“It appears Thaksin is trying to buy his way into polite society in Britain to cleanse his image. The Premier League shouldn’t play this game.”

“Thaksin’s lawyer, Noppadol Pattama, said the allegations against him are unfounded. He added: “As far as I am concerned, he has never instructed any public officer to execute a drug dealer. We will be able to prove his innocence after the general election when we are sure our client will get a fair trial.

“We just tried to solve the drug problem in Thailand by getting tough with criminals. But he has never issued any instructions for shoot-to-kill policies. I hope Manchester City fans and British people are fair-minded. They should suspend their judgment before deciding Thaksin is not fit. He is a fit and proper man to run the club.”

“Last night a Premier League source said they were prepared to question whether Shinawatra passed their “fit and proper person” test to run a football club if any new information came to light.

The source said: “There is ongoing due diligence and if something adverse comes to light we are empowered to investigate and take the appropriate action.”

Tanks roll in under cover of downpour

The TimesSeptember 20, 2006Tanks roll in under cover of downpour From Andrew Drummond in

Bangkok

 Thailand fell to a bloodless coup under the cover of monsoon rains last night as tanks and Humvees surrounded Government House and took control of radio and televisions in the Thai capital Bangkok. From New York Thaksin Shinawatra, the controversial Thai Prime Minister, declared a “severe state of emergency” after calling the Channel 9 television station in the capital. But he was cut off mid-speech.

The coup went largely unnoticed in Bangkok’s popular tourist districts, where foreigners packed bars and cabarets oblivious to the activity about two miles away.

But word raced among street vendors hawking T-shirts who packed up their carts quickly and started heading home.

Hundreds of people gathered at Government House taking photos and video of themselves with the tanks, among them Sasiprapha Chantawong, a student at

Thammasat

University. “I support it’s because Thaksin has refused to resign from his position,” Sasiprapha said.

 “Allowing Thaksin to carry on will ruin the country more than this. The reputation of the country may be somewhat damaged, but it’s better than letting Thaksin stay in power.” Hundreds of tourists may find themselves stranded as airlines cancelled flights to the capital.

Last night Emirates, which flies from Bangkok to London via Dubai cancelled flights “due to the rebellious situation in

Thailand”. Passenger Gary Kings, 45, a buyer for a British clothes shop chain from Leicester said: “I have business appointments in Britain and

France.

If others follow suit then I’m totally stuck. There’s convoys of troops on the road from the airport to

Bangkok.” The

Royal

Palace remained brightly lit although the guard was doubled.

For most people the first sign that something was up was the shutdown of television programmes to be replaced with footage of the country’s revered monarch, King Bhumibol Adulyadej.

The coup faction was led by Thai army commander-in-Chief, General Sondhi Boonyaratglin, who was ordered by Mr Thaksin to report to acting Prime Minister, Chitchai Wannasathit.

However, the Prime Minister’s words beamed from the other side of the world on one of his own former satellites carried little weight. Instead General Sondhi ordered police to surrender their arms at Government House and apologised to the public for the disruption.

He then suspended parliament, the Constitution, the constitutional court and declared martial law. Coup leaders later said that they were in consultation with the King , but there was no confirmation from the palace.

In a short statement General Sondhi accused Mr Thaksin of causing disharmony in the country. “I will return the power to the people,” he pledged. The coup faction also broadcast a message across all television and radio channels.

They described themselves as a “group of people who want to develop a democratic leadership under the monarchy”. The coup happened on one of two days a week when Thai nationals wear yellow T-shirts and sweatshirts as a gesture of loyalty to the King.

Although only a constitutional monarch, King Bhumibol carries most moral authority in the country which is notorious for its corrupt politicians. Former Prime Minister Chuan Leekpai, and a member of the opposition Democrat Party, said Thaksin had forced the military to act.

 “As politicians, we do not support any kind of coup but during the past five years, the government of Thaksin created several conditions that forced the military to stage the coup. Thaksin has caused the crisis in the country,” he said.

Although Mr Thaksin was voted into power in elections, his reign has few of the hallmarks of democracy. He has clamped down on the press, has shown he is intolerant to criticism, and has been accused of enriching himself at the at the country’s expense.

Although he claims humble beginnings, his family were rich Chinese merchants. In a drugs war in

Thailand some 2,500 were killed after he ordered police to deal ruthlessly with the problem. When he was criticised by the UN on his human rights record, he retorted: “The UN is not my father”.

This year there have been regular demonstrations against him by the People’s

Alliance for Democracy. The last election was boycotted by the opposition, who said that it would not be fair. 

Powerful Man of Eastern Promises

From The Times
May 11, 2004

Powerful man of eastern promises
A look at the man behind the bid to buy into Liverpool
From Andrew Drummond in Bangkok

THE rise to power of Thaksin Shinawatra, Thailand’s Prime Minister, three years ago was secured by projecting himself as a patriotic, iron-fisted, man of the people.

His promises to slash rural poverty, set up a fledgeling national health service and to purge the country of its drugs problems struck a chord with voters who had never before seen any politician use spin to such effect, let alone base their campaign on real policies rather than a cult of personality.
A fervent nationalist — his party’s name, Thai Rak Thai, translates as Thais Love Thais — he swore to rid the country of its International Monetary Fund debt burden ahead of schedule and to turn Thailand into the new Singapore.

So how then does buying a stake in a farang (a slightly derogatory term for foreign) football team make any sense. The answer comes by asking any Thai, male or female, which team they support. Liverpool or Manchester United will be the reply.

The Premiership has become so ingrained in Thai culture that it is the de facto domestic league: why watch clubs such as Krung Thai Bank or BEC Tero Sasana in a near-empty stadium on a rutted, muddy pitch when you can watch television and see Michael Owen score in front of 40,000 passionate fans?

While he has not disclosed his exact intentions, one of Thaksin’s publicly stated goals is to set up a national football academy with Liverpool’s help. If, during his negotiations with Anfield executives this week, he achieves that and buys a stake, then it will be a coup, only seven months before a general election.
Not only does Thaksin sow the seeds for a better domestic football future, he also shows the world that Thailand has developed to the point where it can buy a stake in the world’s most prestigious league. It also turns attention away from the recent killing of more than a hundred Muslim insurgents in the country’s restive southern provinces.

There are, however, reasons why Liverpool may not wish to be associated with Thaksin. He rose to power under a cloud of corruption allegations. Shortly after his election in 2001, he narrowly missed conviction by the National Counter Corruption Commission for concealing his funds.

The past two years have seen his international standing fall dramatically. He carried out his promised war on drugs, but more than 2,500 people were gunned down across the country in the process.

Thaksin brushed aside the deaths as infighting between drug dealers, but he was heavily criticised by both the United Nations and the US State Department, which condemned Thailand in a human rights report. Characteristically, Thaksin reacted by saying “the UN is not my father” and describing the United States as a “useless friend”.

To compound the matter, Thaksin is also viewed as the man who lied to the world by denying the presence of bird flu in Thailand this year, putting export revenues ahead of the welfare of both Thai and foreign consumers.

Born in July 1949, in Chiang Mai, northern Thailand, the son of a silk producer, Thaksin rose to become reputedly the wealthiest man in Thailand. As a teenager he worked in the family business and ran a cinema for a short while, before entering the police force.

He earned a masters degree in criminal justice at Eastern Kentucky University and a PhD in the same field at Sam Houston State University, Texas.

He was promoted to lieutenant colonel but resigned from the police force to start a career in telecomunications. During this time he organised and signed a deal with the Thai police to provide all its software — a contract that was to set him up for life.

With the profits, he set up his own Shinawatra Computer and Communications Group, which started out making software and then branched into pager services and the cellular phone market. Today, his mobile phone company remains the largest in Thailand and his businesses have branched into real estate, retail and a low-cost airline.

THAI BREAK
• Population: 64 million.

• Thai FA was established in 1916 and became a member of Fifa in 1925. World ranking: 57.

• Honours: 1972: third place in Asian Cup; 1990, 1998: fourth place in Asian Games; 1965, 1975, 1981, 1983, 1985, 1993, 1995, 1997, 1999, 2001 and 2003: winners of the Southeast Asian Games tournament.

• Peter Withe, the former Aston Villa and Nottingham Forest striker, was Thailand coach until November 2003 when he was suspended after the team failed to qualify for the Athens Olympics.

• Teeratep Winothai, a forward, was at Crystal Palace academy, but has now left. Kiatisak Senamuang, also a forward, was briefly with Huddersfield Town.