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BANGKOK BOILER ROOMS CELEBRATE 12TH ANNIVERSARY OF POLICE ACTION AGAINST THEM

In boiler rooms, FBI, Stephen Burt, Stephen Sharpe, Uncategorised by Andrew Drummond

The Australian Crime Commission has today been blowing its trumpet a little bit, but wisely not too much, in claiming credit for the closure of a ‘boiler room’ in Bangkok in April this year.  The operators of that boiler room (illegal share trading house) were, the ACC claimed, responsible for stealing $50 million from Australian citizens. It also announced that …

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JOB VACANCY – VILLAINS’ LAWYER THAILAND

In Dingeman Hendrikse, General News, Uncategorised by Andrew Drummond

Thailand, the United Arab Emirates, and South Africa are now the countries of choice for British villains seeking a bolt hole in the sun, according to David Allen the head of the ‘Fugitives Unit’ of Britain’s Serious Organised Crime Agency. Following a series of arrests in southern Spain, known as Britain’s ‘Costa del Crime’, under Operation Captura.(I’m not going to …