FINANCIAL ADVISOR WHO ONCE BIT COP – ARRESTED FOR BITING THAI INVESTORS.
Are Thai economic police at last catching up with foreign financial advisors who have been defrauding the country’s ex-pat populations for decades? The answer to that is no. Why should we expect them to? But good news at least to see the arrest of Briton Mark Kirkham at Bangkok’s Suvarnabhumi international airport accused now of […]
Thai mother of British barrister’s son joins battle over his ‘murder for gain’ in Thailand.
THAI POLICE FINALLY MOVE ON ALLEGED 3,500 MILLION BAHT (US$105 MILLION) FRAUD BY GOVERNMENT OFFICIALS. Nine years after a wealthy British barrister Steven Granville, 46, was found ‘left for dead by a roadside’ on the island of Phuket the Thai mother of his eight-year-old son has come out to testify in a ‘sordid political saga’ […]
‘OFFSHORE AUSSIES STITCHED ME UP AFTER SENDING THREE OTHERS TO DEATH ROW’
‘THE SAME MEN FRAMED ME FOR THAT FAMOUS ‘ SEXY BOOZE CRUISE’ SO THAT THAI POLICE COULD EXTORT ME FOR MILLIONS’ ” Aussies tricked me into starting a business which had been closed for nine months From Andrew Drummond, AN Australian man who hit world headlines when he was arrested in Thailand for running ‘Booze […]
FREED! DEFENDANTS IN ‘HELLS ANGEL’ DRUG TRIAL ACQUITTED
‘SHOULD NEVER HAVE GOT THIS FAR’ – JUDGE Acquitted with him was his Thai wife Kanyarat Wetchatipak and American Tyler Gerard, who has also flown back home to the United States.. Cook, 37, a caterer, from Duncraig, WA, arrived back in Sydney today on Thai Airways flight TG 475 after being cleared at the Supreme […]
BANKING ‘PIRATE’ HSBC ACCUSED OF MONEY LAUNDERING FOR BOILER ROOM SCAMMERS – AGAIN
Once again dirty money has been laundered through HSBC Hong Kong, and once again the perpetrators are British boiler room scammers based in southeast Asia. A European victims’ group has filed complaints to HSBC’s headquarters in London and Hong Kong accusing the ‘pirate bank’ yet again of money laundering for organised crime through its southeast […]
OOPS I DID IT AGAIN – GOT LOST IN THE GAME
NEW NORDIC BOSS WHO BROKE NORWEGIAN BANK GOES BUST AGAIN BUT HE’S NOT THAT INNOCENT New Nordic, the property group formed in Thailand by Kurt Svendheim, has gone bust. The developer, who had plastered the resort of Pattaya with his orange branded apartments and hotels is finished in Thailand. News was broken to investors […]
‘THE SERPENT’ SPARKS CONTROVERSY OVER BRITONS MURDERED ABROAD
‘WHAT DO I NEED TO DO TO GET MY GOVERNMENT’S SUPPORT ? MOTHER’S PLEAD IN BARRISTER DEATH CASE LINKED TO THAI PRIME MINISTER’S OFFICE ‘The Foreign Office told me not to go to the media. They did little else. ‘ – Mrs. Samantha Simmonds The BBC’s drama series ‘The Serpent’, based on serial killer Charles […]
BEWARE ‘WEALTHY CRYPTO CURRENCY DEALERS’ IN SHEEP’S CLOTHING
Various Thai media and the Daily Mail using its vast reserve of internet trawling online reporters have been running a story this week about 33-year-old Benjamin Robert Simpson an alleged wealthy crypto currency dealer who, while high on methamphetamine indulged in a shooting spree from his speedboat off the Thai island of Koh Samui. The […]
ANOTHER FINE MESS IN KOH SAMUI – PART II – THE STAND-OFF
CHINESE PROPERTY BUYERS IN THAILAND NOW SET TO BE LATEST LOSERS In a move that does not bode well for the predominantly Chinese buyers in luxury villa projects on the Thai island of Koh Samui the local Mayor has ordered work to be stopped on a billion baht’s worth of projects being built by the […]
ANOTHER FINE MESS IN KOH SAMUI
ALLEGATIONS OF FRAUD AND MAFIA CONNECTIONS BANDIED ABOUT IN FRENCH VILLA PROJECTS PARLIAMENTARY COMMITTEE INVESTIGATES ‘OPEN SORES’ IN CHAWENG NOI The Thai Parliamentary Committee into Law, Justice and Human Rights is to investigate alleged irregular land purchases on the holiday island of Koh Samui and the actions by the French controllers of a villa […]
