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NOT THIS YEAR DREW! AMERICAN 'LAWYER' FAILS TO TURN UP TO TESTIFY

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CLARIFICATION THE PICTURES BELOW ARE PHOTO-SHOPPED. THERE IS NO SUGGESTION THAT  NOYES OR GOUDIE HAVE TAKEN PART IN A GAY PARADE OR INDEED THAT GOUDIE WAS AN OFFICER IN THE ROYAL MARINES.

Photo-shopped picture of Goudie and Noyes from
subzerosiam
Controversial American Drew Walter Noyes who is suing the owner of this site for criminal libel and libel under the Computer Crime Act after we published a photo–shopped picture lampooning him and phony barrister and Royal Marine Captain Brian Goudie – failed to turn up to press his case at Pattaya Provincial Court today.

The picture which was edited to show Goudie and Noyes in leathers – Goudie bottomless and Noyes wearing a pouch – in a parade of leather clad gays. In fact this site merely used the pictures to illustrate why Noyes was suing a website called subzerosiam.

We do not believe either are gay and readers of the site are unlikely to read that interpretation particularly as we stated so in the story which neither has produced in evidence.

Noyes is suing claiming that he is 100 per cent totally heterosexual.

Photo-shopped picture 2
In Koh Samui court on June 12th Brian Goudie will continue being cross-examined in a similar case.

He is claiming that the gay picture and others lampooning him as a bewigged barrister, a Captain in the Royal Marines, in prison uniform and handcuffs, and as a baby, are also against the Computer Crime Act – which was introduced to protest Thailand’s internal security and also protect the Monarchy.

At Pattaya Provincial Court a lawyer turned up at the last minute to say he was Noyes’ new lawyer and asked for an adjournment.

He was told that the trial would be scheduled for dates in December this year and February next year. If the plaintiff did not turn up or the lawyer was not ready to proceed the case would be dismissed.

On June 16th #DrewNoyes is due to surrender to bail in a case brought by Andrew Drummond, against him, Wanrapa Boonsu, and the Pattaya Times Media Corporation. Its allegedly they falsely claimed Drummond's press card as a foreign correspondent in Thailand had been withdrawn.

On the same day Drummond and witnesses will also take the stand in a case being brought against Drew Noyes, Wanrapa Boonsu, and Brian Goudie, for making a number of false allegations that Drummond was being hunted down by the Department of Special Investigations, the Crime Suppression Division etc.

And again on the same day Alistair Cooper, a UK citizen, is taking a criminal case for libel against Goudie, David Hanks and Noyes.

Hanks and Goudie alleged that Cooper was being investigated by the US Secret Service for making death threats against Hilary Clinton. Noyes alleged that Cooper was a drugs dealer.

Alistair Cooper has already sued #BrianGoudie, Hanks and Noyes for five million baht in the civil court and judgment will be announced on June 30th. The case was not contested.

In August Drummond will counter-sue both Noyes and Boonsu over cases against which have now been dismissed and also seek punitive damages.

A case against the alleged owner of the SubzeroSiam website has also been postponed - this one until September.


I'M ONLY HAPPY WHEN I'M..........W

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It had to happen – the BBC’s Jonathan Head went back to Udorn Thani to interview the woman who a few months ago lovingly touched a portrait of Thaksin Shinawatra declaring her undying love.  

As predicted this week Jonathan was back interviewing the red shirt woman again this time saying she could not talk because of the military crackdown nor could she eat or sleep. It was like torture for her.  

(Another thing which had to happen is that this blog went up accidentally when I was still playing around in non-pc mode)

Anyway this week this woman's picture of Thaksin was unceremoniously taken down for the BBC along with other signs in the red shirt village. There she is above stroking it. A farmer was quoted as saying ‘There are more of us here than in the whole army’ , er, but they have got guns.

So who is winning this media battle? Well undoubtedly the BBC and all other organisations who abhor the thought of military rule. That of course makes me out of sync with the political world. But media and foreign governments are still having trouble trying to prove this is an oppressive military regime.

They are counting on that with the arrests of people giving three fingered salutes – though of course if you gave a V sign to a bobby in the UK you might get arrested too.

It was a bit of a coup though catching a soldier, er, who took the military's happiness order to an extreme level by pleasuring himself outside a TV station's changing room.

Of course there are people who do not seem too concerned about the 2,500 odd people who were injudicially killed (murdered) during Thaksin’s drugs war, those who were massacred at the Bai and Kru se mosque incidents in the Shinawatra’s crackdown on muslims in the south etc. in the name of democracy. That's why they want the old 'democratic' system back.

Let me take that back. Perhaps they do care. But despite allegations of Shinawatra’s plundering of the country, they feel that his good qualities far outweigh his drawbacks. And what's more he is a man of the people.

General Prayuth is however scoring points by singing a ‘happiness’ song, organizing ‘happiness’ parties, lifting the curfews, putting 'army pretties' on the street and saying ‘Enjoy’.  The army is also scoring massive brownie points in Phuket and Pattaya  dismantling corrupt systems...and the rest.

In Phuket the police have put away over 100 taxi drivers who were holding the country and tourists to ransom and removed the local police chief.

Superintendent Supachai the deposed Pattaya Police
commander.  His poster prepared by the Pattaya People
Media Group of Neils Colov was still up yesterday.
In Pattaya Prayuth has removed the police chief and installed a new one.  The incoming new chief Police Colonel Supatree promptly announced to Pattaya One and his junior colleagues, that his predecessors were corrupt and a new system was now in place.

Now that's very straight talking for Thailand.

Colonel Supatree was of course a senior officer at Region 2 headquarters in Chonburi, so one is entitled to ask why they did not change things sooner.  The answer is presumably they had recently had a kick in the butt.

Now as a journalist throughout my life I have naturally taken the side of the poor against the rich. So what I have written here. Does that make me a fascist, or pragmatist?

I am really enjoying what the army is doing at the moment...and its just beginning.  In an ideal world there will be a clean sleep leaving a level playing field.

Seems the military have more than a few complaints about affairs in Pattaya and Phuket.

Perhaps a rich person in Thailand might go to jail.  There is always a first for everything.


For balance go here to read Robert Armtstrong's ' Amsterdam's 'The Plot Against Democracy'


STOP MILITARY DETENTIONS - HUMAN RIGHTS WATCH REPORT

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ACTIVISTS BEING HELD IN SECRET -CLAIM


Human Rights Watch today issued a statement criticising the military for holding on to political activist Kritsuda Khunasen and expressed concern about people being held in secret.

The HRW Report follows:



Twitter picture

(New York, June 11, 2014) – The Thai military authorities should immediately confirm the location of a political activist secretly held for nearly two weeks and free her unless she is charged with a credible offense, Human Rights Watch said today. The military junta should cease carrying out arbitrary arrests and detentions, including apparent forced disappearances.

On the evening of May 28, 2014, soldiers from the 14th Military Circle arrested Kritsuda Khunasen, 27, during a raid of the United Front for Democracy against Dictatorship (UDD), known as the Red Shirts, in Chonburi province’s Muang district. Since then, according to her family, local military commanders have refused to provide information on her whereabouts or access to lawyers and family members. 
“The Thai junta’s detentions are exacerbated by holding people in secret,” said Brad Adams, Asia director at Human Rights Watch. “Kritsuda and all the others held without being charged with a credible offense should be freed immediately.”

Police and army raid club - Twitter Pic - Khao Sod - First the rod

Kritsuda is a well-known UDD-affiliated activist who has been instrumental in a campaign to provide legal and humanitarian assistance to UDD members and supporters prosecuted and imprisoned in connection with the 2010 political confrontations with the then-government of Prime Minister Abhisit Vejjajiva. 
Kritsuda’s detention has already exceeded the seven-day administrative detention period permitted under the 1914 Martial Law Act invoked by the military. Her family says it has no official notification that she was charged and transferred to a remand facility in Chonburi province or elsewhere. 
Human Rights Watch has received further reports that politicians from the ousted ruling Pheu Thai Party and members of the UDD have been arbitrarily arrested and detained incommunicado in undisclosed locations.
The carrot?

In one case, on June 9, 2014, at approximately 4 p.m., soldiers raided the house of Singthong Buachoom, 51, an outspoken Pheu Thai Party member and UDD leader, in Bangkok’s Wang Thonglang district. Singthong was allegedly put in a minivan and driven to an undisclosed location. Singthong’s family told the media that the raid happened without any summons or arrest warrant. The military has provided no information on the basis for Singthong’s arrest or where he was taken. 
Enforced disappearances are defined under international law as the arrest or detention of a person by state officials or their agents followed by a refusal to acknowledge the deprivation of liberty, or to reveal the person’s fate or whereabouts. Enforced disappearances violate a range of fundamental human rights protected under the International Covenant on Civil and Political Rights, to which Thailand is a party, including prohibitions against arbitrary arrest and detention; torture and other cruel, inhuman, or degrading treatment; and extrajudicial execution.
Singing to the General's song

The military seized power in a coup on May 22 and established the National Council for Peace and Order (NCPO), comprised of all branches of armed forces and the police. Since then, the military has detained more than 200 ruling party and opposition politicians, activists, journalists, and people accused of supporting the deposed government, disrespecting or offending the monarchy, or being involved in anti-coup protests and activities. 
While many have since been released, the military has continued to issue new orders summoning additional people to turn themselves in. After reporting to the military, those summoned are usually interrogated and then sent to be detained incommunicado in unofficial places of detention, such as military camps. Those who fail to report to an NCPO summons face arrest and prosecution, and are placed on an immigration blacklist to prohibit them from leaving Thailand. 
“The military needs to stop summarily arresting anyone they want and taking them to undisclosed locations,” Adams said. “The military’s failure to disclose where they are holding people heightens the concerns for their safety.”
CLICK BELOW FOR - OPERATION UPSIDE DOWN FROWN

WELCOME TO THE MULTI STAGE DEMOCRATIC ENHANCEMENT ACTIVITY

WESTERN MEDIA MUST NOT DISTORT THE FACTS

This one is ok until it falls apart when the author Willian Heineke seems to admit his angle is tourism.

DEMOCRACY? HANG ON A SECOND. DON'T YOU WANT FREEDOM OF SPEECH FIRST?

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THAILAND'S DEMOCRATIC MYTH -

The Bangkok Post is currently running an editorial headed ‘Close Net on the Slave Trade’. The newspaper refers to an investigation by the Guardian newspaper in London into slavery in the fishing industry – where troublesome Burmese labourers have been literally murdered and thrown overboard.

The details are horrific. One troublesome Burmese man was tied by his four limbs to four boats and his body literally torn apart – as a warning to others, claimed the report.  These boats are selling trash fish to the giant CP conglomerate.

What is interesting about the editorial is not so much the noble sentiments - ‘There is no excuse that can save the country from being condemned as the regional slavery hub. Only the authorities' real commitment to punish traffickers and corrupt officials can’ -  but the fact that this sort of investigation is never done by Thai newspapers.

People are currently sounding off at the current restrictions on media freedom. Are they that dumb that they do not realise that they never had it? No. But they seem to think they have democracy without it.

Freedom of speech is one of the mainstays of democracy – but had the Bangkok Post embarked on an investigation naming the culprits and indeed naming CP – the boss of whom was one of Thaksin Shinawatra’s original backers - they would undoubtedly found themselves in debilitating court proceedings.

Thailand’s libel and Computer Crime Act laws have been rehashed from those adapted from Europe, specifically the UK.  Truth alone is in Thailand not a defence.  

It has to be coupled with high public interest. What is in the public interest can be left to a judge, who has spent considerably little time in the legal profession, because being a judge comes down often to who your family know.

Even if the Bangkok Post were to contest a libel case they could find themselves years in the legal system merely defending themselves against false allegations. And to get their cash back the newspaper might have to go another few years.

Currently I am fighting such battles. I have to. If I do not the people I am fighting will have carte blanche to swindle whomever they want.

Currently too we have two quite ridiculous but high profile cases going through the libel courts in Thailand involving foreigners.  The first is the case of British human and labour rights activists Andy Hall who is accused of libeling National Fruit – over its treatment of migrant workers.  And the second is the Royal Thai Navy which is also suing Alan Morison and Chutima Sidasathian of Phuketwan over its alleged treatment of ‘migrant workers’.

We all know that migrant workers are not going to be around to testify.

The Thai military appears to be chasing Thai migrant workers out of the country. I do not know the reasoning behind this move. But hopefully Thailand can start again and if it wants foreign labour it should register all that labour and give migrant workers the rights to which they are entitled – because having no rights is what encourages this slave trade.  Those bidding for ‘democracy’ and free elections in Thailand, should support the rights of foreign workers – but we do not here a whisper on that front.

How Thailand treats its guest workers partly defines the country and its people. So does its justice system.

Alan and Chutima
Currently I am not attacking the military government. This seems to come as a shock to many. The reason is of course that all sides in this debate actually want democracy, one man one vote etc., but what is at issue is the type of democracy they get – and if they stick to the status quo there is no hope of getting it.

Reforms are needed right now to give people freedom of speech and cleanse the justice system. In civilized countries we can take to the streets and complain of failures in the justice system and win.
In Thailand criticizing a judge will land the critic in jail.

People have complained that the justice system has been unfair to Thaksin and Yingluck Shinawatra. That maybe the case, but then again Thaksin had considerably good luck when he hid his assets among his family, maid and chauffeur.

What the military has been doing has not merely been to remove Thaksin's cronies from important positions in the police,  civil service,  and local government.

Though they have denied it, claiming no-one has been accused of anything, they have also removed  some key figures benefiting from Thailand’s hidden corrupt economy.

It is particularly interesting that the Head of Immigration Police has been removed. Immigration police should be solving the migrant worker issues. I am not suggesting he is guilty of wrong doing. But this may be an area in need of reform.

Nigerian Ambassador under seige
Recently I have been following raids on West African communities in Bangkok.  The perception of these communities is that they are 90 per cent involved in drugs trafficking.

While the figure is high – it is not quite true.  Many are here seeking a better life. Many had been offered jobs which did not materialize.

Many are forced into the drugs scene as a result. The Nana area of Bangkok is clearly highlighted on UNDP map.  And most are the victims of crime gangs with such names as ‘The Black Axe Brotherhood’.

Not so long Nigerians ago in Bangkok invaded the Nigerian Embassy in Bangkok and virtually kidnapped the Ambassador. They complained the Embassy had its own rackets.  The Head of the Nigerian Association in Thailand, Gilbert Akudos Ngidwe, who led the attack is now in jail on cocaine and ‘ice’ charges.

Emeka Mbadinuj, who said he was a teacher at Ruam Rudee International School, went on the net to deplore the attack but he did offer the following:

'Kudos'
“I came in contact with Kudos in November, 2010 when I came to Thailand. A friend of mine from Okija where Kudos came introduced me to Kudos because I was in financial difficulties. 
I and my friend met Kudos at African restaurant at Sukhumvit soi 3 and Kudos gave me 300 us dollars for my house rent and visa extension. 
“After two weeks, that my friend told me that Kudos wanted to see me and we went to his house at Airport road where I was asked to travel to Pakistan to swallow heroin for kudos, but I refused and told him that I had an operation in Nigeria two months before coming to Thailand and to my surprise he ordered me out of his house and ask me to refund the 300 us dollar or go to prison.

Kudos singing the Nigerian National Anthem with the Ambassador

I will compare Kudos like the Jamaican drug lord Christopher Dudus Coke because the two guys are philanthropist in nature when they know what they will gain from you. For me Kudos will be a nice guy to you if you are into illegal drug business because he always helps people who are in drug business. Other ethnic Nigerian groups are into illegal drug business here in Bangkok but they are less than 1% of our population in Thailand”.

I am not so sure of his 1% figure. But his letter shows what a mess the situation is in. West Africans regrettably are a lost cause.

Thailand has become a ‘source’ country or heroin, cocaine, and Ice. Yes that sounds unbelievable considering the coca leaf is not grown in these parts. But the worldwide network of drugs traffickers – which to high extent relies on West Africans recruiting women Thai and Filipino couriers – is here and wishes to stay. Thailand is not only being flooded with 'Ice' from the Golden Triangle but cheap 'Ice' from Iran and West Africa.


How can they do it?  Well everything has a price it seems. Currently, I’m told, for 15,000 Thai baht one can buy a passport of Sierra Leone, Gambia, Zambia, Ghana, Mozambique and Guinea.  For an additional fee 100,000 baht one can acquire a legal entry stamp and year visa.

Some West Africans wander the streets with ‘Get out of jail free’ cards.  These are cards which state that they are a friend of the Thai police for which they pay a monthly fee. Of course it does not always work.

When a West African is arrested Thai police can never be sure of which country he is a native.
There are official police raids. There are unofficial police raids. Officers can become millionaires quickly in this business. All one has to do is round up ten West Africans and ask each for 100,000 each. Those who don’t pay go to jail.  That is one form of justice Thailand is offering.

Boiler room - Massive international fraud - but nobody
in jail.
The Army itself is of course not without sin. 

Currently victims claim a 2 star General is protecting Thailand’s famous boiler operations at a cost to them reported to be of US$1 million per month. He has been approached and asked if he would consider withdrawing his support. But that is not going to happen without a better offer.

The army is raiding premises where illegal logs are held.  But who controls the border trade?

The point of course is that you cannot have democracy coupled with the lack of free speech and corruption. It physically cannot work.

What the military is doing at the moment may be just a PR campaign as some people complain. It may be purely cosmetic. But clearly some of its moves have been popular.

It is possible though that after all this Thailand may end up at the starting block again if we find the military is merely there to put its hand in the till as it has done in the past.

But what you cannot do is go to the polls and vote for a corrupt politician because ‘He did all right by us’. You have to find a champion who is unblemished – someone who is not there for the money and does alright 'by all' or at least even handedly. There’s the problem.  But these people do exist. Thailand just can't seem to find them.


People walking around reading George Orwell's 1984 only make themselves look silly. Not many Thais will have read it. Is 'Big Brother' looking over our shoulders? Certainly - all the time - in Britain we have MI5. I'm not going to be bothered unless I keep an arms stash in my cludgie.

Last week the Bangkok Post ran a 'Spectrum' piece over four pages which was supportive of the red shirts in Khon Kaen. Censorship, it appears, allows fair comment.

Quite clearly those in opposition to the military coup, if I can call it that, have the high moral plateau internationally. But their attempts to say we are living under a repressive regime are considerably weakened by the polite way the army is going about its business.

And the fact that Thais have stopped killing each other. 

After coups, for the last 30 years Thailand has always been returned to democratic rule, well Thailand's special form of democracy. 

When that happens the government of the day can change the laws back - but there is just the chance that some reforms may be introduced which are good for the country. I'm not putting on my Che Guevara beret yet.

Now in the interests of balance in true Glenda Slagg style here's the other side from Mr. Angry Andrew McGregor Marshall in Cambodia. Mr. Angry is living proof that amongst the so called experts in the region - who all take themselves very seriously - quite a few live up their own posteriors.


What great military victories have the Thai army won against foreign aggressors? Erm...

They are the biggest mafia in Thailand, and they have the monopoly on state violence, so they always manage to whitewash themselves, and fools like you believe their propaganda and their claims to be some kind of moral institution. Amazing.

You seem to be in cloud cuckoo land,

If the current junta produces honest government and ends corruption in Thailand, I will publicly apologize for ever doubting your wisdom and donate $10,000 to a charity of your choice.

I really find it extraordinary that an experienced journalist like Andrew Drummond would try to argue that a military junta that illegally seized power and is so afraid of scrutiny that it bans even the most innocuous protests and criticism would genuinely intend to make Thailand a democratic and corruption-free country. Nowhere else in the world in human history has this ever come close to happening. And a journalist's basic instinct should be to be profoundly suspicious of powerful people with guns outlawing debate and discussion. I mean, seriously, WAKE UP!

How many journalists anywhere in the world anytime in history who acted as apologists for repressive military regimes are respected now? None. Because any journalist who supports a military regime that bans debate has abandoned the most basic principles of their profession, and history has never, ever, proven them right.

So kiss goodbye to your reputation. Events will prove you terribly wrong. Count on it.

The clowns who are in charge now — and trying to silence all criticism — are the same idiots who bought hundreds of GT200 fake explosive detectors and, when caught out, claimed that the devices genuinely work. No serious analyst of Thailand would ever be fooled for a minute that this junta will reform Thai politics and root out corruption. They are just as crooked as the farang mafia in Pattaya, and far more dangerous

Above - a civilised British protest. Could it catch on in Thailand?  Members of the 'Nothing to Hide' campaign
got o work in their undies protesting bank charges.


Unfortunately my favourite charity is not going to get that $10,000 as not even I believe corruption will be ended by the Thai army. I am not of course an apologist for the Thai military. Nowhere have I stated I support the coup. But I have stated I am pleased with certain things that are happening and excesses of the military are being well and truly hyped. Having an election is a far cry from democracy if those elected do not give you democratic rights.  It's a bit like a coup. The guns are not out in the open.

LINKS - THE GT200 EXPOSED

COULD THE THAI MILITARY HAVE DONE  BETTER DEAL AT TOYS R' US

NEXT WEEK IN THE COURTS - WITNESSES TO TESTIFY AGAINST DREW NOYES - BRIAN GOUDIE

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BUT KOPALODEATHIS! DREW AND WANRAPA GO GREEK


The controversial American, Drew Walter Noyes, former publisher of the Pattaya Times newspaper, is due to surrender to bail on Monday on charges now being returned against him by Andrew Drummond, owner of this site. 

His common-law wife Wanrapa Boosu has already submitted bail but Noyes, 58, was not well enough to  attend the last hearing at Bangkok Criminal Court. Both face libel charges and Computer Crime Act charges. A date will be fixed for trial.

In two other cases Drummond and witnesses will also give evidence against Drew Noyes and Brian Goudie over other alleged libels in both the Pattaya Times and Goudie’s blogspot site.

Between them they are alleged to have made a number of libelous allegations, which included that Drummond's Press card had been withdrawn, that he was being investigated by officers of the Department of Special Investigation, Crime Suppression Division and Immigration Police for various unspecified crimes, and that he was not the recipient of an award for investigations into fascism and racism.

In Koh Samui Provincial Court yesterday #DavidHanks faced his third day of cross examination in a case he has brought against Andrew Drummond relating to a story in the SUN newspaper in Scotland headlined: ‘OAP from Girvan Was a Mafia Enforcer’.

Hanks, the former licensee of Masquerades, a brothel in Keysborough, a suburb of Melbourne, Victoria, who is currently on bail in relation to money lending in Pattaya, says he now runs a furniture restoring business in Thailand.

Drummond has defeated some 13 libel cases and computer crime cases brought by #DrewNoyes, #BrianGoudie, and #WanrapaBoonsu. He is appealing one case.

Noyes, was exposed in the Morning Star newspaper in Wilmington, North Carolina  a story heading 'Trouble Follows Developer' coming to Thailand, he claims, to help the country recover from the Asian economic crisis in the late 90s.

Romantic......?

Brian Goudie, under the name Goldie, was jailed in Australia for six years for stealing from his employers, a West Australian mining company.  He served just over 2 years as prisoner E0000274 in Hakea Prison, WA.  He arrived in Thailand pretending to be a barrister and former Royal Marines Captain.

Goudie - hair cut courtesy of
Nong Plalai Prison
The Deputy President of the Australian Appeals Tribunal ruled that he was ‘not a person of good character’ after taking into account that he declined to return to Scotland to answer an arrest warrant on an allegation of fraud against the Royal Bank of Scotland.

He is due to appear in Pattaya Provincial Court on July 3rd where he has undertaken to pay back some 7.9 million baht by handing over the premises of the ‘Jaggie Thistle’ pub to Mrs. Barbara Fanelli Miller, of Madison, Wisconsin.

This figure constituted the sum he charged her while claiming to be a British barrister.

Goudie is currently the subject of a programme Episode 6 in a television series being sold worldwide called 'Serial Swindlers'.



Drew Noyes and Wanrapa Boonsu are due to open a 'romantic' club soon called the 'Athena Gentle's Man Club' in Jomtien on Thailand's eastern seaboard along with a 'hotel' with separate entrance otherwise it might be categorised as something else. A lot of money has gone into this place which demonstrates Drew's interest in Thai-Greek culture- and it seems some people are demanding their cash back even before the launch which has been delayed several times due to licensing issues. Judging by the name you won't find a gentleman there though.


CONVICT E000274 NOW RUNNING 'PAEDOPHILE WATCH ASIA'

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Brian Goudie, the Scots convict who surfaced in Thailand about ten years ago re-inventing himself as a British barrister and former officer in the Royal Marines, has now a new title. He is apparently head of Paedophile Watch Asia.

This comes presumably from his former internet role as boss of the website ‘Case-Watch-Asia’ where he gave the public the benefit of his wisdom – normally attempting to defend accusations against him – or indeed attacking his accusers.

He carries a fictitious comment from the fictitious Paedophile Watch Asia on the 'Liveleaks' website.

The target of his latest hate campaign is again Ian Tracey, from Surrey, England, a prison visitor at Nong Plalai prison on Thailand’s eastern seaboard – who once directed clients in the prison to Goudie believing he was actually a real barrister at law and Scottish advocate.

Now the Paedophile Watch Asia is apparently confirming Tracey's guilt.

Tracey was the man who tipped off American Barbara Fanelli Miller that Goudie was ripping her off but it did not stop her handing over the best part of US$300,000 to former convict E0000274 Brian Goldie (his name at birth) to get her son Greg Miller, an international school teacher, off child sex abuse charges.



Tracey unfortunately before this had employed Goudie to lodge a case of wrongful arrest against the Thai police. He himself had been acquitted of a child sex abuse charge  in a case which had all the indications of a complete set up.

He had been somewhat vociferous about police setting up foreigners on false charges, from his experiences talking to prisoners in Nong Plalai.

Tracey was one of six foreigners all acquitted, who were the victims of an apparent rogue police operation. Police had arrested six young boys for drugs possession and told them they should each identify a foreign paedophile or they would go to jail for a long time.

Ninthawat Chaemchan named a Mr. John Tracey. However when it came to giving testimony he categorically denied that Ian Tracey was the man who allegedly orally sexually abused him claiming police had made threats against him. There were a serious other prosecution discrepancies. Ian Tracey, who has a Thai girlfriend,  was not even in Pattaya at the time.

Said Tracey: ‘After I was acquitted the prosecutor shook my hand. He said he was glad I was acquitted. He did not believe I was guilty’.

What Goudie discovered  after accepting the brief for Tracey was that the prosecution office in Chonburi (not the actual prosecutor) had filed an appeal.  His acquittal had been reversed by the appeal court but neither Tracey nor his lawyer were informed – even though the prosecution office was directed and ordered to notify them at specific addresses in that event.
Goudie's fake business card

It now appears there may be at least six other cases of foreigners who have been found guilty on appeal but have not been notified about those appeals. In several cases the foreigners have left Thailand. The matter has been referred to the Ministry of Justice in Bangkok.

Goudie suggested that Tracey live on his premises at the Jaggy Thistle while the issue was sorted.

But instead of taking his client to the court, to lodge a strong protest and seek bail, Goudie, it is now known himself called the police on his client – and let him rot in Nong Plalai for eight months, all the while pretending he was taking action to get his release.


When Tracey called on the services of his original ‘real’ law firm ‘Kosol and Associates’ the Supreme Court acted quickly.  He was immediately released on bail on the grounds that the conviction was ‘unsafe’ –  The appeal should not have gone ahead without the defendant knowing.

Goudie has claimed that he was giving the cash he obtained from Barbara Fanelli Miller to abused boys in Pattaya. This is unlikely. Unless he hands back the cash on July 3rd, or the premises of the Jaggie Thistle bar in Pattaya (which is registered in his company names) he will be sentenced for fraud.

A statement is expected to be made early next week with regard to Goudie’s allegations. Goudie has also alleged on his site CasewatchAsia that Tracey is being investigated for inclusion on the UK Paedophile Register.  This is of course fantasy.  A British court would have to decide that.


Meanwhile he has also asked the Press Complaints Commission to rule that a story on Tracey's release was in breach of the Editor's Code of Conduct on the grounds it was misleading suggesting Tracey was innocent. The complaint is unlikely to go anywhere.

*There is no such organisation as Paedophile Watch Asia


NOW WATCH HOW THE BOSS OF ALBA LAWS REPORTS HIS CLIENT TO POLICE TO GET HIM OUT OF THE WAY


THE FUNNIEST DAY IN COURT EVER

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I have to apologise. Today was my birthday - and possibly the weirdest day I have spent in court in my life. 

However after the court appearance in which we had for the first time in the dock three foreigners - Brian Goudie, Drew Noyes and David Hanks-I went on to celebrate.

Hence my report has been delayed. I cannot legally give you the specific witness testimony. But  a report will follow. Meanwhile thanks to all the staff and friends at the  XXXX XXXXX. Sorry I had to leave so early but am on school duty in the morning.

PANDEMONIUM IN COURT 802

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AND IN COURT 703 ARMY GENERAL STANDS RIGIDLY TO ATTENTION AS HE ADVOCATES NATIONAL HAPPINESS AND RECONCILIATION WITH PROMOTERS OF NEW PATTAYA GENTLE'S MAN CLUB (SIC)

In a day the likes of which Bangkok Criminal Court will have never seen before, three whining foreigners failed in their attempts, sometimes farcical often comical to get criminal libel and computer crime act cases against them delayed and even struck off.

British journalist Andrew Drummond, owner of this website and Alastair Cooper, an electrical engineer were returning cases against Drew Walter Noyes and Brian Goudie, two men who had been posing in Thailand as lawyers, and David John Hanks, former licence holder of Masquerades, a brothel in Melbourne, Australia, all of whom had been attempting to stifle stories about themselves.

'Ally' Cooper had been accused of being a drugs dealer and on the run from the US Secret Service by Hanks, Goudie and Noyes after being identified as a supporter of this site.

Drummond had been variously accused of being hunted down by the Department of Special Investigations, the Crime Suppression Division, the RTP Immigration Department and Uncle Tom Cobley and all.

Hanks as a bleached 'ginga'
The day began in court 703 where #DrewNoyes posted bail of 100,000 Thai baht and asked the judge for his passport back. He told the court he needed his passport to go to the bank and for other such issues.

That’s not a problem said the judge, who immediately offered to sign a photocopy stating that his passport was being held by the court. That should suffice, she said. Then Mr. Noyes, former boss of the Pattaya Times  insisted ‘I might need to travel’. This may have been on the judges mind because she still refused to hand his passport back.

Then Noyes pulled out his trump card.

‘But your honour. I am holding a seminar with the army'.  At which point a 2 star general sitting on the front bench of the public seating area came smartly to attention. He was indeed holding a 'national reconciliation’ meeting in Pattaya later in the month, he said.

This came somewhat as a surprise as Noyes and Wanrapa are now heavily promoting the club below which is due to open in Jomtien Soi 12 shortly. The army chief has expressed shock at the number of foreigners in the sex trade in Thailand so we assume this place which has 'hotel rooms' is not one of them.

(More of this to come later).


Don't expect any blonde greek goddesses  serving wenches


However the judges ruled that they would not give Mr. Noyes his passport back but he could of course apply through the usual channels and make a formal submission to the court. Currently Noyes also cannot travel without the permission of the Pattaya Court where with his ‘wife’ Wanrapa Boonsu, he is charged with extortion.

Fifteen minutes later there was pandemonium in court 802 as Goudie, Hanks and Noyes faced multiple charges of libel and libel under the Computer Crime Act (brought by Alistair Cooper and Andrew Drummond) all of them ranting, sometimes at the same time.

Drew Noyes approached the bench wearing his ‘royal decorations’ pinned on his jacket pointed to them and told the judge again that ‘that man accused my wife of providing oral sex services* to foreigners in Pattaya’.

He demanded the case be delayed and that the court should not hear the witnesses who had arrived to testify as he intended to cross examine Drummond for ‘six hours’.

‘Fine’ said the judge over-ruling his application sensibly adding: ‘We will take the witnesses first’.

Noyes demanded to know the private address of Andrew Drummond. The judge ruled that he could have the address of his lawyer – but that could only be used to send documents in these particular cases. Turning to Drummond Noyes said: “I have an army after you!”

Meanwhile former convict E000274 #BrianGoudie boss of Alba Laws, who had turned up without a lawyer, demanded that the trial be halted completely as he was bringing charges against Drummond in Koh Samui and the case should be delayed.

He turned to Noyes and said: “I have put a real spanner in the works”.

This request was immediately refused as well as the case had quite clearly nothing to do with anything going on in Samui where Goudie was suing Drummond for publishing a series of photo-shopped pictures  lampooning Goudie amongst others as a British barrister and a Captain in the Royal Marines.

I cannot cross examine the plaintiffs as I have no lawyer, said Goudie. No problem said the judge. You can cross examine at the next hearing. Bring a lawyer.

Hanks, missing lawyer, Goudie
A lawyer had turned up to represent Goudie, the same lawyer pictured smiling with him in Koh Samui, but for an unknown reason would not represent him.

This may have something to do with the fact that Goudie did not wish to pay his fees and the lawyer knew that he had acquired at least 7.9 million baht in legal fees from a 76-year-old American woman for which he was now subject to criminal proceedings in Pattaya.

Meanwhile Noyes, whose activities in America before he arrived in Thailand were exposed by the Morning Star in Wilmington, North Carolina, approached the first witness, Barry Kenyon, former British Honorary Consul in Pattaya, and told him he was filing   more ‘100 cases’ again Drummond and he would be the co-defendant in two.

And he shouted across at the second witness Chris Gleeson joint owner of the CTLS language schools and called him a ‘faggot’.   Mr. Gleeson, married to Dr. Tewi Gleeson, a Senatorial Advisor, did not take this kindly. But he checked himself. This accusation rang somewhat hollow from a guy promoting a 'Man Club' named after someone called 'Gentle' and certainly not PC from a man who was once owner of 'Spice' - 'Thailand's best selling gay magazine' according to the Pattaya Times.

Both witnesses were allowed to testify.  After Barry Kenyon’s evidence Goudie emerged and said:

‘That’s good for us’ defining, I am guessing, a completely new meaning for the word good.
The witness evidence will be published on conclusion of the case.

The case was adjourned until September 2nd.  As he left the court Noyes said loudly:  ‘I do not think I will need to come back in September’.

* ORAL SERVICES

We still do not where Noyes gets this from. He keeps repeating this allegation, and even put it on a flyer he tried to distribute at the FCCT, where he was refused membership.  The closest we got to this was when  revealed that Noyes bagged the website officialblowjobs.info and his 'wife' Wanrapa published a story under her name while editor of the Pattaya Times about the cancer risk from oral sex, but we know she is not an authority on the subject because she lifted the story in its entirety from AFP.

FOOTNOTE


INCOMING!!


Drew Noyes, having failed with Pattaya City Expats Club, Optimists International, the Pattaya Cultural Society, and the CIS Friendship League, has now set his sites on Bangkok and has joined the Lions Club of Bangkok Silom 310D Branch where he is apparently incoming President.


This particular branch is all Thai-Indian. It appears that his relationship with his wife Wanrapa Boonsu is now officially off as he can now be seen escorting Ms Nam to these affairs where they are now all working towards a common vision - Drew's perhaps.

However both Nam (below) and Wanrapa Boonsu are tied up together promoting the Athena 'Gentle's Men Club. Below is an advert on Facebook this time either for the Athena Gentle's Man Club or Gentel's Men Club seeking cooks, bottle washers and pretty girls.

I believe the company is called Cupid - they should have stuck with that as it is easier to spell.

Noyes joining the Lions may be good news. They may teach him how to play cricket and use such expressions as 'Its just not cricket!' rather than you motherf...r! and faggot!


These Lions have apparently done little homework and certainly would not have read pages one and three of the Morning Star in Wilmington, North Carolina. (Trouble Follows Developer) If they do, perhaps they could ask him why he did not sue.




LINKS

EXPOSED - MYRIAD LIES - AN AMERICAN BUSINESS MAN AND INFLUENTIAL PEOPLE


EXPOSED - A CONVICTED SCOTS FRAUDSTER - CHILD ABUSE PRISONERS - AND A FLESH EATING DISEASE IN A THAI PRISON -

FORMER MELBOURNE PIMP ARRESTED IN PATTAYA



Thai Associations Back Bail For British Workers' Rights Activist

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The Thai Frozen Foods Association and the Thai Tuna Industry Association
have agreed to back British activist Andy Hall by guaranteeing his bail if the Attorney General proceeds with charges against him.

Hall will be escorted from Bangna Police station tomorrow to the Department of the
Attorney General.

The following is a statement issued by Finnwatch



FINNWATCH
On Wed. 18th June at 9am, British migrant rights activist Andy Hall,
who campaigns to improve conditions for migrant workers in Thailand,
will be escorted from Bangna police station, Bangna district, Bangkok
by police officers to meet officials at the Department of the Attorney General,
to learn the public prosecutor’s decision
whether the latest criminal charges filed against him by Natural Fruit
Co. Ltd. will be ordered prosecuted at Prakanong district court.
 
Meanwhile, Thailand's 2 leading seafood associations, the Thai Frozen
Foods Association (TFFA) and Thai Tuna Industry Association (TTIA),
have agreed to back Hall by guaranteeing his bail sureties so as to
confirm the associations policies to support the work of human rights
activists who carefully investigate rights abuses for the benefit of
society.
Hall recently requested the Thai food export industry to bail
him out if the Public Prosecutor orders the latest case
Natural Fruit filed against him to be prosecuted in court and the
court detains him during consideration of the case.
 
Hall's rationale in his request to industry to bail him out was to
enable association members to publicly support the fight using justice
mechanisms of a migrant rights activist against companies suspected of
labour rights violations.
 
– 'Finnwatch is delighted by the decision of TFFA and TTIA to
guarantee bail for Hall so as to acknowledge his important work on
migrant rights protection in Thailand', says Finnwatch Executive
Director Sonja Vartiala.
 
- Dr Chanintr Chalisarapong, President of TTIA said 'TTIA and TFFA are
committed in our ethical standard policy to work with responsible NGOs
like Finnwatch based on good faith and transparency.
 
We shall support and assist the Finnwatch team in Thailand being able to work
independently and efficiently with the objective to enhance and
improve the migrant labour conditions in the tuna and shrimp industry
in Thailand.'
 
Natural Fruit Co. Ltd., a company based in Prachuap Khiri Khan
Province of Thailand, began a series of civil and criminal
prosecutions against Andy Hall in February 2013.
 
Charges relate to hisrole in conducting interviews with migrants from Myanmar working inthe pineapple and tuna export industry to assist Finnwatch to compile
a report, Cheap Has a High Price. This report, released in Jan 2013
and updated in Jan 2014, outlined particularly poor labour conditions
in Natural Fruit's factory, selling pineapple concentrate to Finnish
supermarkets.
 
– 'Finnwatch awaits the public prosecutor’s decision this week with
concern. Hall explained he will again request for the Public
Prosecutor to not further proceed with the charges against him. But
should the prosecutor disagree, he may well face court the same day
and be detained pending the courts approval of his temporary release
during a trial', says Vartiala.
 
Legal action against Hall has raised international criticism. In
addition to Finnwatch, numerous NGOs and global union federations have
condemned the harassment. 5 UN Special Rapporteurs have sought
clarifications amidst concern Hall is being targeted for his work to
promote migrant rights.
 
– 'Hall told us he will voluntary take part in all judicial processes.
He has done nothing wrong and hopes his case will shed only further
light on systematic migrant rights abuses in Thailand', says Vartiala.
 
Hall was questioned last month at Bangna police station by officials
investigating Natural Fruit's latest and third criminal charge against
him, criminal defamation, relating to an interview he gave in Myanmar
to Aljazeera in early 2013. Previously in Sept. 2013, an officer at
Bangna police station attempted to get Hall to sign a Thai language
document stating he accepted guilt to all the accusations.
 
A translator was arranged that was not certified by the Ministry of
Justice and translation offered was poor. Hall refused to sign the
document, requested an unused copy that was not part of the case files
for keeping and left the police station. Following this, his treatment
was raised with the Thai Government by the British Ambassador.
 
Last  month, a certified Ministry of Justice translator was organised by
police during questioning but information surfaced lawyers for Natural
Fruit had contacted this translator in advance of the appointment.
Together Natural Fruit has raised 4 charges against Hall.
 
The initial 2 criminal charges relate to defamation by publication/propogation
under the Thai Criminal Code and breach of the Computer Crimes Act,
for which initial hearings have begun but the case awaits summons
delivery confirmation by the Bangkok South Criminal Court.
 
A third charge relates to civil defamation. The latest and fourth charge
against Hall, Natural Fruit Company Ltd. filed additional criminal
charges against Hall at Bangna Police Station for criminal defamation.
 
If found guilty of criminal charges laid against him at Bangkok South
Criminal Court, Hall could face together seven years in prison per
count. Natural Fruit are also claiming 300 million baht ($10 million)
in damages from Hall in the civil case filed at Nakhon Pathom Civil
Court. The latest charges at Bangna Police Station carry a maximum
sentence of one years imprisonment and a fine not exceeding 20, 000
Baht (US$650).
 
Serious problems in Natural Fruit's labour conditions have been
highlighted in several other reports and research as well as the
Finnwatch report, to which Hall assisted initially. According to
Finnwatch's information, Thai authorities have not raised any legal
actions against Natural Fruit.

EXPOSED! WOLVES OF BANGKOK NAMED! LARGE SLICE OF THAI TOURIST SEX TRADE IN HANDS OF FOREIGNERS

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* 'CORRUPT' ARMY AND POLICE OFFICERS MAY FOLLOW

* WILL ARMY ACT OR BLOCK EXPOSURE SITE?


An international consortium of academics and businessmen has today named the ‘Bangkok Wolves’  - Bangkok’s notorious British and American share fraudsters.

The consortium, which has begun a naming and shaming campaign on the net has suggested it may also name top police and army generals involved in the rackets in days to come.

“We have names and identities of Thai Police Officers and Thai Army Generals receiving massive amount of bribes from the fraud syndicate", the consortium with members in Europe, the USA, and Australia states.



The internet ‘naming and shaming’ campaign not only names the ‘Wolves of Bangkok’ but also demonstrates how they have taken over large slices of Thailand’s commercial sex industry.


Di Caprio in 'The Wolf of Wall Street'

The sex trade areas under the ‘Wolves' control include Bangkok’s sections of ‘Nana Plaza’ which the consortium claims is owned ‘secretly’ by a British ‘Wolf’, a well-known theme pub and restaurant group, and a wide range of sex bars in Soi Cowboy Sukhumvit 7/1 and Pattaya.  These areas have long since replaced Patpong in Bangkok as the busiest sex tourism area in the country.

The Thai Army, which now runs Thailand’s military government, could put an end to the rackets which thrived through the years of administration by Shinawatra governments. But it may block a ‘name and shame’ internet site in Thailand. This may be only a short term solution if the intention was to keep the rackets quiet. A prestigious international news and investigations documentary team have already started filming.

But the consortium has insisted it would be willing to talk to army officials and assist in any investigation. Members are cautious in dealing with several police units.

The results of an investigation conducted with the aid of international detective agencies are now being published after talks with army and police officials broke down and the ‘Bangkok Five’ ignored calls to come to the table.

'Outlaws' sign in Nana Plaza

Members of the consortium have personally between them lost US$20 million – but that is only a fraction of the money cheated by illegal share traders operating out of the Thai capital.

They have named the Bangkok five as, one British citizen, and four American citizens. It has been estimated that one Thai officer is paid US$1million per month. This is not so dramatic taking into consideration that one single boiler room scam has pulled in US$80 million in eight months.
A typical boiler room or 'call centre' raid in Bangkok. Lots of publcity but no action. The culprits are charged
with working without permits and receive fines, which are paid by their bosses, and deported. Often they are
back on the next plane. If not their bosses will pay them compensation of up to US$20,000. Its a win win
situation. Picture - The Nation

Highlighting and profiling the first of the ‘Bangkok Five’ today - the president of a chapter of  a motorcycle gang - the consortium also names him and his alleged Dutch and British accomplices and couriers who bring cash into Thailand in suitcases.

An expose by Andrew Drummond
for the London Times
“We know that the identified group of investment fraudsters residing in Thailand, have victimized thousands of private investors in Australia, New, Zealand, Central Europe, Scandinavia, United Kingdom, Singapore and beyond, since early 2000 up until present time. The scale of the wash of criminal boiler room money into the hospitality and property sector in Thailand that we’ve encountered during our investigation is just phenomenal. The single most important factor to make this possible is due to the level of corruption in the Thai Society.

“We have names and identities of Thai Police Officers and Thai Army Generals receiving massive amount of bribes from the fraud syndicate. This will possibly be a topic to be covered by a forthcoming document on this blog site.

“Ben Younger’s film from year 2000,”Boiler Room”, is just a bleak piece of entertainment compared to our crime story building on due diligence collected across jurisdictions for more than five years. Our story embeds real victims from many different nations as well as the identified boiler room principals now residing in Thailand, splashing their wealth on luxury cars, property, bars and restaurants including brothels, Rolex watches, drugs and beyond.”

‘Boiler Room’ starring Ben Affleck was the fore-runner to ‘Wolf of Wall Street’ played by Leonardo di Caprio.


Father and son at the Pattaya Optimists: Pic Pattaya Mail

The first ‘Wolf’ to be named with a photograph is from Hampton, Georgia. The investors group names his sex establishments and states: ‘If you decide to visit these places it is likely you will be contributing to Mr (name redacted) profits.

(Several of the people named today have already been named on this site – including the British businessmen who supply the VOIP communications for the BR offices – and Paul Richard Bell, one of the first members of the Pattaya Optimists chaired by American businessman Drew Walter Noyes – currently in court in Pattaya on extortion charges.

Noyes, opening men's club in
Pattaya
In fact a team on 'nine' boiler room boys went to join the now defunct organisation. The man in the picture Chanyut Hengtrakool has already spoken to the military.)

Also named is a Thai lawyer involved in the setting up of numerous companies for the wolves. This lawyer has been taken off the British Embassy law list but remains on the site of one major Embassy in Bangkok.

The consortium has been working closely with British investigative journalist Andrew Drummond, correspondent for the London Evening Standard. Its believed that among Thai officials profiting from the scams have been officers from Thonglor and Lumpini police stations and the Immigration Department, who it is alleged have 'walked through' money couriers into Thailand through the major airports.

The consortium has begun its expose with the following net pages. Caution should be exercised as one or two businesses have been wrongly named as being owned by the Wolves.

BOILER ROOM BOYS IN THAILAND

BOILER ROOM KING - THE FIRST PROFILE

Steve Burt: Pic: Andrew Drummond
COMMENT: As readers may know I have been following Bangkok's boiler room boys for years and have worked closely with this consortium and international detective agencies - although I am not the author of these reports and others shortly to be published I understand. I was however used by the consortium on two occasions as a 'go-between' but no meetings were ever arranged, and of course I have picked off some of the lesser figures like Bell and the VOIP men and recently Bill Haines in Pattaya.

The reason I have not named the the big five has of course been for personal security. Hand in hand with the boiler rooms comes kidnap, murder, and set ups on false charges, by pliable police in Asia.

Below right is a picture of one of the named top five Bangkok wolves, who police decided they would kidnap themselves and demand a ransom.

Canadian Steve Burt, aka Sharpe, fled after a police raid on a boiler room in a soi off Thonglor, Bangkok. He was the 'snitch'.

Unfortunately the police did not act on his information and he instead became 'the hunted'.

He fled unwisely to Manila where similar boiler
This Bangkok 'wolf" was considered
so rich that he became victim of
a police kidnap and extortion bid.
operations are in place and was put in jail on trumped up rape and drugs charges. He was released after an investigation by the Philippines Human Right Commission.

Recently some of the BR have tried to re-invent themselves as honest businessmen. usually in the food and beverage business. They also produce quite a lot of Bangkok's pub grub - even catering to international schools.



LINKS:

Boiler room boys - the exodus

The boiler room VOIP men

How incompetent authorities lost the boiler room money trail

Drugs, sex, loadsamoney, boiler rooms, and salutary neglect

Sex bonus for scam traders.

Wanted suckers! Its the boiler room calling.




FORMER PATTAYA NEWSPAPER 'MAGNATE' TAKES THE STAND

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DREW NOYES DENIES EXTORTION OF THE THONGLOR CLINIC


Drew Noyes, the former owner of the Pattaya Times, who was exposed in the Morning Star newspaper in the United States as a man of ‘myriad lies’ before coming to Thailand, today finally took the stand in the witness box at Pattaya Provincial Court to answer charges of extortion.

American Noyes, 59, and his wife Wanrapa Boonsu were arrested over two years ago for attempting to extort 7 million, later reduced to 2.3 million baht, out of the Thonglor Clinic, Pattaya.

It’s alleged that he demanded the money on pain of a raid by the Crime Suppression Division and bad publicity in the Pattaya Times when illegal substances would be found.

Noyes was scheduled to give evidence for two days along with Wanrapa and David John Hanks, former licensee of the Masquerades brothel in Melbourne, Victoria.  But the case was adjourned until today after lawyers for Michael Goulet objected to Noyes' interpreter.

Noyes was allowed to sit on a cushion he had requested to bring along for the occasion as he gave evidence. Evidence was interrupted as he took 'rest room' breaks.

While in Britain and the United States the law states all court cases should be reported contemporaneously – ie in the next issue of a newspaper or next available broadcast slot – judges have ruled this case cannot be reported until the evidence is concluded nor can journalists take notes.

After his arrest Noyes conducted a campaign against the Thonglor Clinic in the Pattaya Times newspaper claiming that it was acting illegally. He claimed as a responsible citizen he was taking unilateral action against the clinic and investigating the case of a 'businessman' - actually David Hanks, 66, his business partner - who had suffered as a result of visiting the clinic.

He has also claimed that cash handed over to him by Mr. Goulet in the News Restaurant in Pattaya was not the first payment of a blackmail demand – but payment for advertising.

After returning from America in May he failed to surrender to bail in Bangkok on libel and computer crime act charges claiming he was sick after his long air travel.
 
Earlier this week Noyes surrendered to 100,000 baht bail but tried unsuccessfully in Bangkok to delay libel and computer crime act cases 4522/57 and 4553/56 brought by Alastair Cooper and Andrew Drummond  claiming multiple reasons, none of which the judges accepted.
 
The court also refused to hand back his passport saying he had to make a separate application.

Today Drew Noyes triumphantly put up a picture on Facebook and Google+  of himself holding a passport – stating that claims on this site were untrue.

The Morning Star newspaper in Wilmington, North Carolina, carried out an investigation into Drew Noyes before he came to Thailand claiming he came by royal proclamation to aid the Bank of Thailand during the economic crisis in the late 90's. The investigation reported not only that he had invented his own biography but was being sued for share fraud, property fraud, and sexual harassment.

* The description 'newspaper magnate' is not our description but Noyes' own. Drew Noyes' Pattaya Times was in the main drivel containing little news but PR handouts.

Its main purpose was to promote Drew Noyes, the Mayor and local police commanders and to frighten 'expats and tourists' into using his services. He did this by for example announcing the government would seize all properties held in companies run by foreigners - but he offered a solution.

He also published a report on Thaksin Shinawatra's death, that he had discovered a cure for AIDS, and that he had the solution to the BP Gulf of Mexico oil spill.

In an earlier story we stated that the case was delayed because Mr. Noyes could not find an interpreter. In fact Lawyers for Goulet objected to the interpreter produced by Drew Noyes and this was the cause of the delay.  We are happy to correct this matter and will of course always correct errors of fact if they are pointed out.

WOLVES OF BANGKOK - MORE REVELATIONS

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Pic: Leonardo di Caprio plays the real live 'Wolf of Wall
Street'Jordan Belfort - who in the end only got
 22 months - after giving evidence against colleagues.
DID BANGKOK GOVERNOR KNOW?


A consortium of academics and businessmen who have been leading a campaign to bring the ‘Wolves of Bangkok ‘ – Bangkok’s alleged boiler room scammers - to justice are continuing to place highly damaging information on the internet.

‘The Committee’ has now profiled a British businessmen and an American claiming to an oilman whose wife, its claimed, is the half-sister of a former Governor of Bangkok.

Some of the information is a little historical. Some of the venues which have had boiler room links have been sold. And it should also be pointed out that not all people who are holding companies on behalf of boiler room operators may have known the alleged background of the real owners.

Having said that the information is the most detailed yet published on Bangkok's infamous boiler room operations.

All the companies – many in Thailand’s sex and tourism industry are in nominee names. The 'Big Five (Maybe four I am told one died within the last month)' wolves' distance themselves from bank accounts, or having their names on company records.

Some of the information has been revealed on this site but never before has such detail been provided into what has led Bangkok towards gaining the reputation as a major fraud city.

The allegations that some of these people now dominate the 'sex trade' in Bangkok may not enamour themselves with the military government, or any government for that matter.

Since this story broke this site has had veiled threats. But, apart from our own investigations,  our recent role has only to agree to be an email ‘drop box’ into which the alleged boiler room operators can pass on a message.

This has been because in the past threats have been  against individual members of the 'committee' and they have been reached 7000 miles away.


But no messages were received and no messages were passed on. Further it appears the publicity will not make them come to the table as the 'Committee' had wanted. Indeed the boiler room boys are maintaining the 'high moral plain' - 'We will not be blackmailed ' was one reaction reported to this site.

Its difficult to predict how this will end.

We cannot of course ourselves verify the allegations. All information we receive about boiler room scammers we pass on to the relevant country’s police representative.  In the case of the UK that was the Serious Organised Crime Agency – now the National Crime Agency. Needless to say that was a bit historical too. The NCA have lists of hundreds of British victims gathering dust on a shelf somewhere.

The Wolves Of Bangkok - And Some Hong Kong Connections

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We're only surprised that Bell was not Knighted in the Knights of Rizal
of given an UNESCO Cross!
Boiler room scammers from throughout the world are now tuning into an internet site dedicated to exposing the activities of the ‘Wolves of Bangkok’.

The site has been getting numerous visits from Spain, Cyprus, and Eastern Europe, all favourite ‘boiler room’ locations but today the site concentrates on the companies of one American, Paul Richard Bell, aka Dr. Richard King, his boiler room operations, and his registrations in Hong Kong where a lot of the boiler rooms bank.

Bell is actually a convicted boiler room scammer. In 2001 – the same year Thai police made a number of raids on boiler rooms in Bangkok’s central business district – he was arrested in Brisbane,  Australia, and pleaded guilty to 21 charges relating to his activities running ‘cold-calling’ companies out of Thailand and the Philippines.

But all that happened to him was that he was given two suspended six month prison sentences and fined AUS$12000.

'This outcome shows that ASIC is determined to pursue share cold-callers who come to Australia, in addition to assisting Asian regulators shut down and prosecute share cold-callers in their countries', ASIC's Executive Director Consumer Protection, Peter Kell said afterwards.

Of course the statement by ASIC was total bull. Recent events have shown they are totally incapable of acting as a financial watchdog.

In 1992 Mr. Bell was fined $100,000 and had his registration under the US Commodities Exchange Act permanently revoked, for similar offences – something ASIC did not appear to be aware of.

When that happens - these people turn to Bangkok.

In 2008 the City of London Fraud Squad broke up a meeting hosted by Bell promoting his Hong Kong-based ALV Group, a broking firm that had been the subject of warnings by watchdogs in Portugal and Sweden and arrested three people.

I cannot trace what happened to them
But his most famous investment vehicle was International Asset Management that cheated investors around the world.

Paul Richard Bell was among several boiler room scammers who joined the 'Pattaya Optimists' former by American Drew Walter Noyes. The club however was removed from Optimists International after #DrewNoyes failed to pay their fees.

Paul Richard Bell has recently been reported to have passed on to the big bank in the sky.


‘I’VE SEEN THE LIGHT’ – FORMER RED SHIRT'S FULL CONVERSION

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Continuing a touching 'Road to Damascus' story

While he has promoted himself alongside the redshirts in Pattaya, groveled to be pictured with ministers of the Yingluck Shinawatra government, and tried to get photographed with the PM herself, and even donned the political T-shirt of Kamnan Poh’s former government coalition party in Chonburi, American businessmen Drew Noyes has now seen the light and is attempting desperately, embarrassingly so, to tie himself in with the new military government of Thailand.


'Wear red!' they said. 'This is all I have"

Here is Drew Noyes as a red-shirt in Pattaya, where the local police chief whom he had inundated with flowers, fled prior to his replacement by the army.  


This (left) is my favourite though now slightly historical picture from Noyes's now defunct Pattaya Times– and I am guessing that these two Generals still do not know that David Hanks on the left is the former owner of Masquerades Brothel in Keysborough, Victoria, Australia, and currently on bail in relation to a money lending scam to Russians in Pattaya.

 Drew of course was exposed across Pages One and Three of the Morning Star in North Carolina, long before he came to Thailand, where allegations were made against him of sexual harassment, and share and property fraud.

While of course he likes to get himself photographed with anybody of importance, he now knows which side his bread is buttered and is presumably practicing his salutes while he is updating his political convictions.



Now he is boasting on Google+ of his invitation to the Army Club, before the coup, and is very chuffed that a ‘friend’ of his has been invited to the Birthday Party of the army chief.



‘The Commanding General for the Thailand Army now in charge of the government will host a birthday party for a very dear friend of mine next month at the Bangkok Army Club. If you want to go contact me. See 33 pics of the party I attended at the Army Club before the coup at
https://plus.google.com/109387288200626587884/posts/EnA8AtHxFKH

(I am not a Google + member. But I will be delighted to see these pictures when they come through)

How strange.

No - he did not rush to pose for this one.
Next Monday in Bangkok – the civil court is expected to award 5 million baht damages to Alastair Cooper – against Drew Noyes, David Hanks, and fake Royal Marines Captain Brian Goudie, for ranting that he was a drugs dealer and being sought by the US Secret Service for a threat against Hilary Clinton.

Yes. It does not get more absurd than this, but well done Ally who I believe is somewhere in the South China Sea

Tomorrow - Monday - Brian Goudie, aka, Goldie, Drew's fake lawyer friend is apparently in court in Koh Samui. Something to do with not paying back 7.9 million baht to Barbara Fanelli Miller, a 76-year old woman who paid him that in 'barristers' fees and bail for her son (which he never got).

Drew wearing an 'I support the Phalang Chon ' Party of the former
government coalition - interviews former Minister of Culture
Sukamol Kunplume, er, about culture, at the birthday party of Kamnan
Poh, who has been found guilty of murder

And as for the Drew Noyes’s trial with his wife Wanrapa Boonsu for the attempted extortion of the Thonglor Clinic, Jomtien, where he allegedly demanded first seven million baht to stop a police raid on the premises (later reduced to 2.3 million baht) it appears Andrew Drummond is now being called as a witness.

Drummond had complained to lawyers for the clinic wondering why he had not been on the original witness list.  His request has now been answered.

He will now be asked to take the stand to explain why he is victimising Thailand's most credible re-assuring businessman.



Drew Noyes has been given leave to bring a cushion
to court to sit on while testifying. This is not the cushion
which was black and white. Its an impression by 'Weapon'.

Infamy. Infamy. They’ve all got it infamy!

Apparently Noyes ranted in court playing the victim card: “It’s all a conspiracy against me by that man Drummond”.

Well the author was not there so this is not a direct quote, but I am sure it conveys Noyes’ attitude. So to battle it is on September 23rd.

Meanwhile it seems some Russian gentlemen want to talk to him about a property sale which in true Noyes fashion was not what it was cracked up to be.

#DrewNoyes, #DrewWalterNoyes

WOLVES OF BANGKOK REVELATIONS CONTINUED - ‘SIX PACK JACK’

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An American known as ‘Six Pack Jack’, who is connected to a property group in Phuket is the latest alleged major boiler room scammer to be exposed by a victims group comprising academics and businessmen.

This is handy for the ‘Wolves of Bangkok’ who need somewhere to put their ill-gotten gains. And while it is not true that foreigners now have properties taking up all the coastlines of Phuket and Koh Samui, as some Thais believe, it is true that they have made massive investments, under nominee names, in paradise island properties here and of course have a firm grip on Thailand's - tourism based sex industry.

Several have recently bowed out of the game – well if you have 60 resort properties in Thailand as one claims – why ever work again? The question is now – are they safe or how safe are they and will they be able to keep their properties.  With big bucks in Thailand often, if not always, one can avoid the wrath of the law – but the current military government is being praised for taking short cuts in dealing with corruption.

According to a Suan Dusit Poll released yesterday, the public gives the NCPO (Military regime) a high approval rate of 8.82 out of 10 for its first month.

One great leveler for the ‘Wolves’ apparently is Thai women. Most are hitched. Many have children. Most have indicated they want to make Thailand their home, even if they do bank in Belize, Hong Kong and the BVI. They do not want to to back to Georgia, the British West Midlands, London or even Florida. However a significant percentage of properties is in the name of women who may be required to show how they managed to pay cash, how they are paying high mortgages, or who indeed at a safer time might decided they want the property for themselves anyway.

An historical report by Andrew Drummond for 'The Times'.

Six Pack Jack has been involved in multiple ‘boiler room’ schemes, claims the consortium of victims, together with ‘scammers’ already names, and separately. He is actually banned by the Federal Trade Commission in the United States from ‘cold calling’. That presumably is why he is in Asia.

Meanwhile thanks to all those who have written in privately. A number of you have had brushes with boiler rooms, even mistakenly worked for them. Your stories are very interesting, so keep them coming. Your identities will not be revealed.  Nor will they be revealed, if you request, for a forthcoming television investigation should you wish to take part.

The latest revelations are here


ONE OF THE CHEAPEST CONDO DEALS IN THAILAND - BUT IT HAS A PRICE!

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ITS THE CAMBODIAN LABOUR CRISIS! ITS THE ENVIRONMENTAL IMPACT REPORT! ITS THE GOVERNMENT!

NOPE - BUT IT MAYBE A DUCK!

It had to happen but CW Assets– a property company on Thailand’s eastern seaboard –  now seems to be explaining away delays in its construction projects due to last week’s sudden stampede of Cambodian workers back to their country.

Or may this could be the reason it has prepared for delays in the future.

This company has three projects – Bang Saray Condo, CWC Condo, and the last Abatalay Condo in Pattaya and it has been taking very large deposits on at least two of them.

Bang Sary has finished, but I gather the title deeds have yet to be passed on to the owners, and CWC and Abatalay condo and in various states of construction or non construction.  The picture above is the latest CW Assets can show for progress on Abatalay!  Its due to be finished next Spring.  And even though Bang Saray is supposedly finished most pictures of it are still of the artists impression.

That's more like it - Pattaya here I come! - an artist's view of Abatalay


On its website CW Assets is displaying such headlines as ‘Regime denies persecution’ (of Cambodian workers) and ‘Army Moves to Fix Labour Shortfall’ - and I’d be interested how much money they are paying their Khmer work force.

But in any case prices will no doubt go up if the new military government  (bless 'em)  gives immigrant labourers their full rights.


However in a letter to a retiring member of Britain’s Commonwealth and Foreign Office this company has a host of reasons for delays.  This man has already paid for 60 per cent of his apartment.

 "As with almost every development project in Pattaya we have experience various delays due to government regulations and  labor shortages. Nevertheless we are moving forward. 
Regarding Abatalay Condominium we are, as so many other condo developments, stuck in the EIA approval process (See the attached Bangkok Post story from April 29, 2014).
Due to a change in the law since we began the EIA process we currently have been instructed by the EIA committee to revise our sanitary system. We expect that to be completed beginning of June and then we will reenter the EIA Que (sic) and have to wait our turn to meet the committee.
 
As the Bangkok Post story details the EIA process in Thailand is a miserable waiting game due to the large number of projects requiring approval (300 developments) and the fact for the whole country there is only one committee that meets one time a month and only reviews 10 projects at a time. 
Hey you - can you re-arrange those trees! The artist is doing his sketch now!
We appreciate our buyers’ patience but this is a force major situation and it is beyond our control.  
However with time it will be resolve and we will begin construction as soon as possible.
One more good news/bad news situation. As you can see from the attached photos Pattaya city has started an improvement project on the street running in front of the Abatalay Condominium. 
 
New storm drains are being installed and a new road completed. Due to this road construction there may be an additional delays, road completion is scheduled for November 2014.
The new road and storm drain project will benefit our condo in the long run but for now we have to live with the delay that is beyond our control.  We have every confidence this situation will be successfully resolve but it will take time. We will certainly keep you and our buyers updated.
 
If I can be of further assistance please let us know." 
 Regards,James
Hang on a minute - 10 approvals a month, er, 300 in the waiting list - that's the best part of three years down the road, three years not having to explain where the deposits have gone?

Abatalay has had rave reviews in Thailand’s Property Press and in Online Property Websites. CW Assets provides some of the cheapest deals on the eastern seaboard.

However everybody should be cautious about anything which appears in Thailand’s property press. And I mean that very seriously.  If you click on this link you will see a little bit of history about CW Assets.  You might be able to come to your own conclusions as to how straightforward this company is.
A promo for Abatalay from newpattaya.com - anybody reading this in Soi Chayapreuk Pattaya - please let me know if you can find it or anything looking like it. James probably wants to know too. Take a photo for both of us.

Now click on their website and see if you can find any information about Abatalay Condos in Pattaya. All I can find is a few pictures, one showing  mechanical hoe in a field. Perhaps they could update their site.
CW Assets Bang Saray Beach Condo B (Completion Summer 2014) Pictured Sunday

Meanwhile abroad PropertyShowrooms.com is offering a two bedroomed apartment there for £60,976

And RightMove in the UK is offering a two bedroomed apartment at £42,496! That's 30 per cent below current market prices, says the promo.


If you search around you get all sorts of different prices. But at least one British agent has removed Abtalay from its books.

Now if you have read the piece at the link I provided, you will see some very odd correspondence –

Happy Home Hunting.

CW ASSETS AND A PATTAYA PUZZLE - HI YO SILVER PLEASE GIVE ME A CALL

Here are some hazards involved in buy condos in Thailand which we have encountered on this site.

1. Often the name of the development - the entity to which you pay your money - is not the real owner of the condo.

2. In that case we have several cases of the real entity taking the whole scheme to the bank and putting it down to raise funds for a new project.  The buyers then have to buy again.
Bang Saray Beach Condo B - pictured at the weekend (Completion Summer 2014)

3. If the condo owners do not control the condo committee with their own juristic person, who must be a Thai national, they can be forced to pay exorbitant service, water and electricity charges.

4. All condo's must be at least 51 per cent owned by Thais. Very often this is not achieved as Thais will not want to pay the prices foreigners do. That can pose legal problems.

5. Very often people do not get the unit they buy. The ensuing court case can take years.

6. Frequently construction does not come in on time.


Concern over Scot with mental age of 12 found penniless in Pattaya

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A disturbing story today in the Daily Record in Scotland about a man called William Crook from Glasgow who has a mental age of 12 – who came to Thailand with £4000 for Christmas and New Year – and wanted to come back home but cannot as he has lost his ticket and cash.

Actually lost tickets can be replaced and when the mum says: ‘Every time we spoke, a lady would come on the phone, saying ‘money, money,’ it’s possible his Thai girlfriend was merely asking for money to help him out, though of course there is a good chance of a worse scenario.

Crook, 43, from Shawlands, Glasgow, was found in a bad state in Pattaya and somebody here has been trying to help him.  The Daily Record has taken the line that he was the victim of a ‘honey trap’.

The British Embassy says it is offering ‘consular assistance’.

BRITISH EMBASSY: ACCORDING TO OUR USUAL POLICY WE DID NOT ATTEND TO HELP YOU

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BUT MAYBE NEXT TIME ONE OF THE EUROPEAN WALLAHS MIGHT HELP**

Flying Sporran’s Weekend Diary


Well here we all are and according to a Suan Dusit Poll 8.82 out of every ten of Thais seem quite happy with the actions of the country’s military government.  The Europeans, Brits, and Americans are of course not happy with this state of affairs of course.  (Nor is the BBC which did not report the poll)

The Europeans have cancelled all their trips to Thailand (not the tourists – the EU) and lo and behold Thailand has been condemned by the United States for its habit of using slave labour, and trafficking in human beings, under a, dare I say it, a ‘democratically elected government’.

Had a long chat with Andy Hall (pictured here with H.E, Mark Kent, the British Ambassador) this week. He is of course the courageous human and labour rights activist who is being sued by Natural Fruit in Prachuap Khiri Kan province for reporting in an interview conducted by al Jazeera in Burma on the alleged abuses of Burmese migrant workers in its factories.

(Yes the alleged offence was not committed in Thailand)

The case has been taken up by the Ministry of Justice who are now looking at setting trial dates. Andy’s bail has been paid by Thais in the frozen food industry who see something is wrong.

Wyn Ellis
You have to pause for a minute on this one. Why would a military government who now seem to be at last offering fair treatment for migrant workers want to allow this case to continue – after all Hall is looking after the interests of migrant workers, just as were Alan Morison and Chutima Sidasathien of Phuketwan, trying to look after the interests of the Rohingyas?

Whatever trials take place in both these instances will never be considered by the west as fair, no matter what spin Natural Fruit puts on it (using its political connections).

Alan and Chutima
Let’s hope the army gets more pragmatic on this issue. The generals seem to have been pragmatic on most other issues.

Anyway Andy Hall’s passport has been taken. He’s been asking foreigners who have been accused of libel if they have had their passport taken as well.  None of us have had, although blocks have been made with immigration.

He asked Dr. Wyn Ellis, Edwin Wiek, and myself. (You’ll have to Google those names if you do not know them).  None of us have had our passports taken.

Edwin Wiek
Then he asked us what consular assistance we have had. Well, I have never asked. I was going to ask years ago but a friend in the Embassy warned me off: ‘Don’t bother. You know the risks of reporting in Thailand. They won’t help.”

Dr. Ellis has had some ‘moral support’ from the British Embassy – but Edwin, the Dutch boss of the Wildlife Fund of Thailand came up trumps.

This is what the Royal Netherlands Embassy did for their national:

 “They attended every court hearing, they visited the prosecutor and even bailed me out when I decided to go to the monkey house.” ( on the orders of the Ambassador).

But this was a message for Andy Hall from the British Embassy:

Above - the new and improved Brtish Consular services
 “In line with our usual consular policy we were unable to send an official to observe the hearing today, however should Andy’s case proceed to the next stage we and/or EU colleagues will do our best to attend, in order to demonstrate to the Thai authorities our interest in the case.”

‘In line with our usual consular policy we were unable?’ – Some mistake here.  Did they mean ‘In line with our usual consular policy we did not want to?”.  No. There are policies laid down the British government on what NOT to do for British citizens. They were deliberately NOT there.

Seems like false cost cutting here. When they go along to the second hearing does that mean: ‘We don’t want to be here, but I guess we have to this time’.

Never mind, they have left it open to their EU colleagues, if necessary to represent the British Embassy at the next stage.


Now considering Britain’s increasingly fragile relationship with Europe I might not be happy with that response.

But actually Britain is committed on paper to support human rights defenders – along with European policy. Not only that – the support should be financial too.  I am sure they have looked up the relevant clauses but I am guessing that due to their ‘usual policy’ this action is also going to be difficult to enact.

In a way we are defending human rights on this site. We’re certainly saving people from being scammed in Thailand. I’m wondering if I can apply for a British  government grant, or an EU grant.  Too late now I guess. No more bail to pay and I have won most of my cases.  Not like the old days of the Raj at all. The future of naughty Brits like Brian Goudie would be discussed over cucumber sandwiches* on the veranda by the tennis courts and the miscreant would be on the next boat to Blighty before you could even utter ‘pass me the petit fours’.


British Embassy desk - Tsunami Phuket 2004
 **British Embassy officials do not use the word 'wallah' and probably no longer eat cucumber sandwiches by the tennis court - as it may now be part of Central Department store. In fact many are very down to earth, some even with 'gor blimey' accents, when they actually say something. 

This true story is just a little bit of fun, with a little bit of irony added to pander to the prejudices of thousands of Brits in Thailand among the readers here.  This is also why I often bring out this picture above,  totally unfairly, on occasions like this but especially this year when Scotland decides to go independent or, in my view, preferably does not.

I have consumed copious cucumber sandwiches at the Embassy and at previous events have often been in the last group to be ushered out of more substantial events. This however has not happened with the current regime who recently have been baiting me by suggesting I might take up an offer of a Buckingham Palace tour for 67 bloody quid, three quid discount for pensioners! on one of the Palace open days - when I should be clearly there for one of HM's Garden Parties.

PICK OF THE DAY WITH A GREAT ODD ODE

ANOTHER THAI PRIME MINISTER BAGGED BY AMERICAN TROPHY HUNTER

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 IS 'KING OF SELFIES' GOING DOWN MEMORY LANE?

American Drew Noyes, currently on trial for extortion in Pattaya, has revealed today that he has bagged another Prime Minister in his ‘selfie’ search for people of influence to enhance his own reputation and influence in Thailand.

On his Google + page he is now proudly showing off a photo of himself with former Prime Minister Anand Panyarachun, who while not elected has been twice Prime Minister of Thailand, in the 90’s.

Noyes, an éxposé of whose activities remains to this day on the internet in the archives of the Star newspaper in Wilmington, North Carolina, bagged the shot while visiting the Prime Minister, he says while helping support the former Prime Minister overseeing two Special Olympics in Thailand.

This is indeed an impressive record. He has bagged a picture of himself with a Thai Princess, while he was said he was representing American servicemen in Thailand. He got himself a job as an MC at a party held in the grounds of the Australian Embassy.



And he bagged a picture of himself with US Ambassador Kristie A Kenney together on the back seat of a limo.

He has also had himself pictured as an award winning lawyer (er, which he has never been) with the Supreme Commander of the Royal Thai Police Immigration Department.

And he has had himself photographed several times with the former Head of the Crime Suppression Division,  and got close, but not close enough, to get pictured and quite call himself a friend of former Prime Minister Yingluck Shinawatra.


And of course he has had his picture taken frequently with the Mayor of Pattaya, Ittiphol Kunplume, and described himself as the Mayor’s adviser.

The picture with Anand Panyarachun was apparently taken four years ago, and he has an affectionate hand on the former PM’s knee.

The former PM was sponsoring a golf tournament on the eastern seaboard in aid of the Special Olympics and hosted an event for everyone involved (media included) and many not, at his home in Baan Chang. More recently Noyes has been associated with Army Generals (he has bagged three).

But why is he putting these old pictures up on the net now - is he going down memory lane?

Is the guy in the background calling the hospital?

On the adverse side the photos do not yet appear to have done him an awful lot of good. Having co-founded the Pattaya City Expats Club, he failed to get elected after a row over cheating members in a housing deal.

His skills as a skydiver which he put in his biography were called into question after video film showed him reluctant even to jump from a small tower with safety harness.

His Pattaya Times newpaper folded after being continuously exposed here. (This was not a total failure. He got millions for selling shares in it).

In Kamnan Poh Birthday T-shirt

His Optimists Club failed after it was struck off by Optimists International for failing to pay its dues.

And now he is facing a 5 million baht civil judgment against him for, in essence, ‘bullsh*ting’

His extortion case continues on September 23.

From the Pattaya Times - four years ago  - 'a well known name'.

BRITISH RUN FINANCIAL ADVICE COMPANY - PUT ON THAI SEC INVESTORS' WARNING LIST

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HOW MANY MORE TO JOIN?

The financial services agency PFM International of Chiang Mai Expats Club former president Alan Hall has joined the De Vere Group, and deVere And Partners (Thailand) and others somewhat belatedly on a Thai Securities Exchange Commission investors warning list.

Hall has of course, as we reported, now fled to the United Kingdom and is ensconsed in Nelson, Lancashire, where he has started business selling properties and savings plans for expats.

Hall, with many other ‘so called’ Independent Financial Advisers was one of the guys who heavily promoted the now defunct Australian LM Managed Performance Fund which turned out to be a nothing more than a Ponzi scheme which offered extra bonuses to financial advisers.

The SEC warning has not moved the BCCT - British Chamber of Commerce in Thailand who keep PFM's ad up on their site.

The term ‘Independent Financial Adviser’ is a term used to describe people who are registered with the Financial Conduct Authority in Britain (formerly the Financial Services Authority)  which PFM was certainly not, but these guys of course pretend they are fully registered and accountable for their actions.

Macdonald: 'We must do the right thing'
The biggest of these ‘IFAs’ in Thailand is of course MBMG Group run by Graham Macdonald who last year deservedly trotted off to Buckingham Palace for his MBE.

Unfortunately despite its good reputation MBMG employed Hall for two years and later used him as an agent.

When McDonald former president of the British Chamber of Commerce Eastern Seaboard received his MBE Paul Gambles said Macdonald's award was rightful recognition of someone whose first reaction to any challenge is always the six words that have become his catchphrase: "We must do the right thing."

Gambles

MBMG of course has the best reputation in Thailand as far as I can see and to my knowledge it did not put people into LM.  It is also now registered with the Thai SEC.

But if truth be told it is promoting products recommended by the same fund providers which have caused personal financial disasters for so many expatriates.

The SEC is now investigating 'IFA's' who are not members. But even if they do join and have played havoc with their clients' money - would this organisation ever draw blood.  There are complicated issues. 'IFAs' will claim of course that they only deal with foreigners and all their transactions are 'offshore'.

But then again they all have to move cash into Thailand - How else could they buy their Porsches? - and therefore should be subject to local taxation. How do they do this? This one could rumble. But it may involve setting up a Thai based and owned company which does something completely different.

The SEC has been very relaxed about foreign owned financial advisory companies. At least two 'IFAs" have told me that they have checked with the SEC and have been told they need not bother.

But on the other hand the SEC are investigating why a foreign run company dedicated to selling plans to foreign teachers was never registered. The company the SCI Group is mentioned later.


Hall’s PFM International no longer has a website - the company says it is relocating to the Seychelles but the British Chamber of Commerce in Thailand won't take down the page. Hall’s name however has gone from the company.

The fact remains that a very high percentage of so called financial advisers in Thailand appear to stick pins in a list provided by a small group of fund providers – then just sit back and stash the cash.
But dear readers that is the financial services industry whether we like it or not. Banks and funds run countries, not governments I am afraid.

Meanwhile in Bangkok an LM victims group (contact this site for details) has been formed and there is also a larger LM victims group representing all expat victims in Asia.

What has happened has not been pretty. Many expats have lost their pensions. There are regulations in the UK which prevent this happening.

These groups do have plans but they cannot promise you anything, nor answer why none of the fraudsters are in jail. But then again neither can the Australian Investment and Securities Commission which has been blind to the scams based in their country.

Teacher Investment: 'The squaw on the hippopotamus
is equal to the sons of the squaws on the other two hides'.



SCI Group Ltd, Royal Regent Place 1, Mahatlek Soi 1, Rajadamri Road, Bangkok
10330, Thailand 



Finally the above group SCI which specialises in selling financial plans including LM to foreign teachers in Thailand appears to have also upped and gone without leaving a forwarding address. If you are a member of this group perhaps now in China who has forgotten to tell all your clients about your move, please do get in contact. Last year they sponsored a golf tournament held by the Federation of British International Schools In Asia.  SCI is not registered with the Securities Exchange Commission of Thailand.

This in from a reader:

PFM AND MGMB






SECURITIES INVESTMENT COMMISSION OF THAILAND INVESTORS' ALERT

FINANCIAL ADVISER FLEES CHIANG MAI

LM INVESTOR VICTIMS CENTRE
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