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BRIT BOILER ROOM SCAMMERS BANK WITH HSBC AGAIN!

In General News by Andrew Drummond

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 Asia headquarters. The Vienna based …

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‘MY LIFE OF CRIME WITH THAI POLICE’ PUT ON HOLD AS AS OFFICERS SWOOP ON DRUGS DEN

In General News by Andrew Drummond

TEXAN POLICE VOLUNTEER WHO LED DRUGS ARRESTS IN THAILAND CAUGHT IN HIS OWN DRUGS FACTORY. The memoirs of a Texan who has spent the last 20 years investigating foreigners for the Thai police, mostly for financial gain, have been put on hold after was arrested in Chiang Mai running a cannabis plantation and a pill pressing business for steroids. Looking …

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JUDGES ‘FIXED’ THREE BILLION BAHT COURT CASE ON ‘DEPUTY PRIME MINISTER’S ORDERS’.

In corruption, fraud, General News, Thailand by Andrew Drummond

TRIAL VERDICT CHANGED TO PROVIDE FREE ‘SUPER INVESTMENT’ FOR PRIME MINSTER’S ADVISOR & A COMMISSIONER FOR GOOD GOVERNANCE! – AND ALL IT TOOK WAS THE DEATH OF A BRITISH BARRISTER. Thailand’s Deputy Prime Minister and chief legal expert was the person who ordered the fixing of a trial verdict cementing a 3 billion baht (£74 million) financial windfall for fellow …

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JUDGE EXPOSED IN RIGGED COURT CASE OVER BRITISH BARRISTER’S LEGACY

In General News by Andrew Drummond

THE WINNER TAKES IT ALL – BUT THE JUDGEMENT WAS FAKE! MURDERED BRITISH BARRISTER’S FAMILY DENIED OF INHERITANCE ‘STOLEN’ BY THAI GOVERNMENT OFFICIALS The Thai ‘paper benefactors’ of a £74 million resort project being built on the Thai island of Phuket by British barrister Steven Granville whose family claim was murdered there, have been told by a judge that they …

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THAILAND’S KASETSART UNI CANCELS DEAL WITH BRITISH ROGUE TRADER

In fraud, General News, property by Andrew Drummond

“Love Pattaya? Love Thailand. He’s got to be joking. Simpson says all Thai women are prostitutes” Steve Wright, defrauded principal owner of LovePattayaThailand. Kasetsart University has cancelled a proposed deal to go into partnership with exposed British ‘rogue trader’ David Simpson, the boss of a Pattaya based company called ‘Emerging Trends Advisors’. The local lawyers for his companies Emerging Trends …