Crime – Andrew Drummond

BANKING ‘PIRATE’ HSBC ACCUSED OF MONEY LAUNDERING FOR BOILER ROOM SCAMMERS – AGAIN

August 13, 2021August 13, 2021 Andrew 131 Views boiler rooms, Hong Kong, HSBC, southeast Asia min read

Once again dirty money has been laundered through HSBC Hong Kong, and once again the perpetrators are British boiler room

Crime General News

‘THE SERPENT’ SPARKS CONTROVERSY OVER BRITONS MURDERED ABROAD

February 14, 2021February 15, 2021 Andrew 437 Views Charles Sobhraj, Foreign Office, Nattachai Srirungsukpanit, Peerasak Srirungsukjinda, Praphol Milinthajinda, Samantha Simmonds, Steven Granville, Thailand murder, The Serpent, Vincent McGowan, Wissanu Krea-ngam min read

‘WHAT DO I NEED TO DO TO GET MY GOVERNMENT’S SUPPORT ? MOTHER’S PLEAD IN BARRISTER DEATH CASE LINKED TO

corruption Crime sex party Thailand

SO WHO DID THE DIRTY ON OLIGARCH’S GIRL ‘NASTYA RYBKA’?

January 19, 2019March 4, 2019 Andrew 7487 Views Aleksander Kirillov, Anastasia Vashukevich, Colonel Dullayapat Detpornchayasin, Douglas Shoebridge, Nastya Rybka, Russians deported from Thailand, Thierry Perenon min read

THAILAND’S SHAMEFUL EXTRADITION Anastasia Vashukevich Thailand freely gives sanctuary to the world’s wanted criminals. Now is it now sending people

Crime Fraud General News Property Scammers

BRITISH LAWYER WAS ‘MURDERED’ AND CLEANED OUT OF MILLIONS ON PHUKET – claim

January 9, 2019February 13, 2019 Andrew 11255 Views .fraud, Barrister, British, murdered, Phuket, property fraud, Steven Granville min read

‘THAI GOVERNMENT SHOULD APOLOGISE, INVESTIGATE DEATH OF STEVEN GRANVILLE, AND RETURN THE MISSING MILLIONS’ An anonymous group called ‘Thailand’s Untouchables’ has

Crime Sex Crimes Thailand

PROTEST LAWYER TAKES TO MUSIC AS THAI POLICE COVER THEIR EARS – AND EYES

December 27, 2018December 30, 2018 Andrew 4494 Views Evil Man from Krabi, House of the Rising Sun, Ian Yarwood, Koh Tao, Samui Times min read

Australian lawyer Ian Yarwood, who in conjunction with the Samui Times had led the campaign to warn backpackers of the

Crime Sexual abuse

MUM WHO TOOK UP DAUGHTER’S RAPE CASE FLEES THAILAND FOR SECOND TIME

November 18, 2018November 19, 2018 Andrew 4035 Views Anca Haakestad, Anca Hakkestad. Martine Borge, Ao Nang, Krabi, Martine Borge, Norway, rape min read

GUNMAN SHOUTED ‘GET OUT OF TOWN’ – CLAIM A Norwegian mother fighting to prosecute the rapist of her daughter in

Boiler Rooms Crime Financial Scammers

WARNING BEI TRADING BOILER ROOM SCAM OUT OF PHNOM PEN

October 7, 2018October 10, 2018 Andrew 10267 Views Ali Baba, Ant Financial, Barry John Wilson, BEI Trading, Capital Invest Solutions, NBR Trading, South East Asia Property Services min read

BRIT ‘BOILER ROOM’ BOYS PLAN TO DINE OUT ON AUSSIE PENSION FUNDS IN THE FLESHPOTS OF CAMBODIA. SCAM WARNING: PHONEY

Crime Sex Crimes

KOH TAO ‘RAPIST’ WAS ‘SERIAL SEX ATTACKER’ – CLAIM

August 25, 2018August 25, 2018 Andrew 4600 Views assault, Koh Tao, Leo Bar, rape min read

MORE ASSAULTS, PACK ATTACKS, AND RAPE CLAIMS ON THAI HOLIDAY ISLAND A Thai barman linked to the latest tourist rape allegations

Crime

IS THIS THE FACE OF THE KOH TAO RAPIST?

August 22, 2018August 26, 2018 Andrew 4511 Views Hannah Witheridge and David Miller, Holly Christodolulou, rape, Samui Times min read

NOT ON THE EVIDENCE OF THIS STORY! The Samui Times has used this man’s picture as the suspected rapist in

Crime Financial Fraud Gangland Murder Property Scammers Scammers Thailand

Russian Mafia – Speedboats – And An Outgoing Rotary Club President

November 28, 2011November 30, 2018 Andrew 1606 Views Emerald Palace, Flying Sporran, Nicholas Pearce., Paul Salisbury, Richard Haughton min read

From ANDREW DRUMMOND, Bangkok 28 November 2011 THAI COURTS COME LAST WHEN SEEKING JUSTICE IN THAILAND The conversation was