The popular Thai expat website ThaiVisa.com has published a story stating that British boiler room fraudster Toby Nelhams, the believed mastermind behind the murder of fellow Briton Tony Kenway in Pattaya last January, had been released by Cambodian police as long ago as last October. If that’s true then for Nelhams, who was found guilty of fraud, it can only …
THAI SPECIAL BRANCH POSSE CATCHES UP WITH BRIT FROM ‘PONDEROSA’.
View PostWANTED BY SCOTLAND YARD? WHAT IS IT WITH THIS ‘CHILLING EFFECT IN THAILAND?’
MONEY MONEY MONEY. IT’S A RICH MAN’S WORLD Mark Hallett, from Somerset, wanted in the UK for fraud and money-laundering, photographs 1 million baht in a Bangkok apartment When the defence lawyers for Zaw Lynn and Wai Phyo, the two Burmese charged and convicted for the murders in Thailand of Britons David Miller and Hannah Witheridge, pleaded in the High Court in London for the Scotland …
PAUL HAYWARD, BANGKOK: ‘GOOGLE RESTORES ANDREW-DRUMMOND.COM
View PostNINE YEARS WAIT FOR JUSTICE IN HUA HIN SHOOTING CASE FOR SEATTLE WOMAN
*Thai Supreme Court Confirms Life Sentence against main conspirator – the wife of Briton facing drug charges back home. *18 Million Thai baht (US$550,000) damages to widow of former U.S. Marine gunned down in Hua Hin. The Thai Supreme Court has confirmed the life sentence imposed on Janpen ‘Sarah’ Oxley, the wife of Sheffield Briton Darren Oxley, for conspiracy to …
‘ALLEGED FRAUDSTER’ PAUL HAYWARD TO GOOGLE “TAKE DRUMMOND DOWN!”
IS HE THE ‘BIG CLUB OWNER AND SEX INDUSTRY BOSS’ OR AN INTERNATIONAL FRAUDSTER? THERE ARE SCANT RECORDS ON THE FORMER The multi-national technology company Google has closed down the andrew-drummond.com investigations site in the U.K. after complaints and threats of legal action from Paul Hayward, the self-proclaimed ‘King of Clubs’ in Bangkok, and a major player in Thailand’s sex …
KEEPING THE LID ON THAI PROPERTY SCANDALS –
The BBC’s Jonathan Head, who is being sued for what a lot more foreign correspondents in Thailand should have been doing for years, is finding out just what it means to get involved in Thailand’s controversial legal system. Jonathan, who took up the cases of Briton’s Ian Rance and Irishman Colin Vard, the latter which was first investigated on this …
BRITS IN ASIAN BOILER ROOMS TARGET PUNTERS FOR ‘UBER’
AUSTRALIA AND NEW ZEALAND PUNTERS SELECTED IN ‘UBER’ FRAUD Investors particularly in South East Asia, Australia and New Zealand need to be careful of a current boiler room fraud operating from ‘rooms’ in Manila, Cebu, and Bangkok. Two fake companies are actively involved and have websites pretending to be in New York and Portland, Oregon. Capital Trust Management claims to …
ANDY HALL VOTES WITH HIS FEET AND LEAVES THAiLAND
SO LONG AND GOOD LUCK British migrant workers activist Andy Hall tonight issued a statement saying he was leaving Thailand with no planned return date. In a statement issued from Suvarnabhumi International airport, Hall, who was the subject of several libel cases due to his exposure of alleged breaches of rights of Burmese workers in Thailand, cited the deterioration in …