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 …
MR BEAN’S BOILER ROOM BOSS EXPOSED
View PostIS THIS THE DEATH KNELL FOR THAILAND’S ‘INDEPENDENT FINANCIAL ADVISERS’
THAI SECURITY EXCHANGE BRINGS CRIMINAL CHARGES – SOME ARE LEAVING AND WEBSITES ARE DOWN With the announcement this week that Thailand’s Securities Exchange Commission is taking criminal action against an unregistered financial adviser almost certainly other cases will follow. But unfortunately, as is the case of international banks when they are caught out doing such things as laundering money for …
THAI POLICE CATCH ‘KILLER WOLF OF BANGKOK’
ALLEGEDLY HIGH ON ‘ICE’ THIS ‘WOLF OF BANGKOK’ GOT AWAY WITH KILLING TWO THAIS IN CAR CRASH. Frank Giannini – PDN TV BUT NOW IT LOOKS AS IF KARMA HAS CAUGHT UP WITH HIM A Bangkok ‘boiler room’ chief, who four years ago killed two people in Thailand while allegedly driving under the influence of crystal meth, has been …
Rights Commission Recommends Prosecution of Police Connected To Bangkok Boiler Room
WHISTLE-BLOWER WHO NAMED BRITISH ‘MR BIG’ SET UP FOR DRUGS AND RAPE OF A MINOR The Commission of Human Rights in Manila has passed on a report to the government and chief prosecutor recommending the prosecution of six Metro Manila Police officers who arrested a ‘runaway’ from a Bangkok boiler room, demanded to see his files, then banged him up …
Sex Bonus For Scam Traders in £100 Million Bangkok Shares Sting
By Andrew Drummond for the Sunday Mirror July 29 2001 THE newspaper adverts promised a lucrative wage packet and a lifestyle to match in one of the world’s most exotic cities. Yet hundreds of Britons lured to join Bangkok sales teams have found themselves caught up in a pounds 100 million shares scam. The ‘Boiler Room’ sting involves persuading unsuspecting …