View Post

THAI LINKS TO ‘ONE OF THE BIGGEST CRIMINAL FINANCIAL ENTERPRISES IN MODERN HISTORY’.

In Neal Davies, Uncategorised by Andrew Drummond

WORLD-WIDE FINANCIAL SCANDAL EXPOSED ON OFFSHORE ALERT A 54-year-old Irishman’s investment company is heading what could be one of the biggest offshore criminal financial enterprises in history, Offshore Alert Claims today. Investors could have been taken down for over US$15 billion.  The Mauritius based Belvedere Management Group run by Irishman David Dawson Cosgrove, South African fund manager Cobus Kellermann, and …

View Post

Fists, Pepper Spray And a Chair Flies In Phuket As The Penguin Makes Another Bar Escape

In Investigations, Neal Davies, Phuket, Uncategorised by Andrew Drummond

DID BRIT CUSTOMERS SPONTANEOUSLY ATTACK? DID AUSSIE GO ARMED WITH PEPPER SPRAY? – OR IS THERE SOMETHING MORE TO THIS? A simple story of everyday folk in Phuket. PLUS  The Flying Sporran’s Wining and Dining Section. October 6 2012. Some controversy is raging in Rawai , Phuket, where British ‘fund manager’ Neal Davies known by the nickname ‘The Penguin’, has again fled …

View Post

UPDATING SOME OF THAILAND’S RE-INVENTED FOREIGNERS

In Ahmed L Al Mansoori, Brian Goudie, Neal Davies, Uncategorised by Andrew Drummond

Nuclear sub commander? Global Property Magnate, Royal Marine Commando? Or Tupperware Salesman? Take your choice. Flying Sporran’s Midweek Diary October 4 2012 They say imitation is the sincerest form of flattery so you can imagine how delighted I was to see the birth of a new website called andrewdrummondbangkok.net. Obviously some financial wizard has bagged the name knowing it’s going to …

View Post

GRUMPY OLD MAN STRIKES BACK IN PHUKET – FISTS FLY PHOTO EXCLUSIVE

In Caldora Asset Management, Caldora Property Fund, Elite Capital Solutions, General News, Neal Davies, Peter Simmons, Uncategorised by Andrew Drummond

A Flying Sporran Holiday Island Soap Report The Penguin, a flashy financial consultant exposed on this site last week, has had an adrenalised adventure.  It seems the ‘Grumpy Old Men Society’ of Phuket has at least one member who is not just grumpy and irritable but downright livid. Hence the’Penguin’, real name Neal Davies, took a hit at the Nuan …

View Post

Grumpy Old Men – The Good Life – And Financial Scammers

In Caldora Asset Management, Flying Sporran, Neal Davies, Peter Simmons, Uncategorised by Andrew Drummond

They’re irritable. They like a tipple. They don’t like fakes ruining their retirement playground. Could the mysterious ‘Grumpy Old Men Society’ in Phuket, Thailand, help put an end to charlatans on the island. Read On. Flying Sporran’s Bangkok Midweek Diary I am going slightly off my beat today to say hello to the fine residents of St. Vincent in the Grenadines.  …

View Post

Avoid This Penguin At All Costs! – Fishy Brits Use Phuket As ScamCentral

In Caldora Asset Management, Caldora Property Fund, Elite Capital Solutions, General News, Neal Davies, Peter Simmons, Phuket, Uncategorised by Andrew Drummond

English ‘Gentlemen’ Sometimes Don’t Mind Robbing Old Ladies   May 17 2012 They call him ‘The Penguin’.  Could it be because he has all the attributes of the fictitious villain in the ‘Batman’ comic – come- Hollywood hero series – a fiendish mind with a fishy smell about him?  At any rate if you come across this British charmer and his side-kick in Phuket …