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GETTING MARRIED IN THAILAND? HERE'S A NEW SERVICE. MASSIVE SAVINGS

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SORRY - ITS THAT MAN AGAIN


Flying Sporran’s Weekend Diary

Quite some time ago when I was on the trail of Ray Teret, the aggressive child sexual abuser who picked up and raped under aged girls with now infamous DJ and television personality Jimmy Savile I came across a photo ‘Ugli Ray’ as he was known on the airwaves after graduating from a course at the David Cavanagh Success Academy in Pattaya.


David Cavanagh, front: Behind him Drew Noyes. Teret, back row third from right



David Cavanagh bills himself as as the world’s number one internet coach and mentor as well as as well as being called, he says, an "executive entrepreneur", "growth strategist","bestselling author & consultant".

Actually also in the story was Drew Noyes, publisher of the Pattaya Times, and well known rogue on this website, who fled while on bail, having been sentenced to 2 years in jail in Pattaya for extortion.  (I’m not going to repeat the Drew Noyes biography, but for those who do not know just Googling him with the word extortion should bring up enough). 

The Pattaya Times had been heavily promoting Cavanagh and at the time I wrote a small story about it.

This was followed by an indignant Mr.Cavanagh who objected being linked to the most reviled man in the UK after Jimmy Savile (but Savile died before he could be taken to trial) and he also objected to my statement that the course was ‘sponsored’ by Drew Noyes.




I could see his point of view. He would not necessarily know the background of these two devious manipulators and the word I should have written ‘promoted by’ the Pattaya  Times, not sponsored by.

I duly removed Australian David Cavanagh’s name from the piece and removed the word sponsored.
Ray Teret has of course since been jailed for 25 years and the judge sentencing said he expected Teret to spend the rest of his natural life behind bars, having been convicted of 7 rapes and  indecent assaults.

He had denied all charges telling the judge: “'I only make love. Not sex, sir. I only make love with ladies who want to make love with me.'

This month in Pattaya saw the birth pf a new website ‘Pattaya weddingplanners.com’.  




It rather struck me because Pattaya is the last place on earth I would get married, or worse, go on honeymoon.

Before the site had even finished being constructed there appeared its first testimonial. It was written by a certain David Cavanagh.


Pattaya Wedding Planners over delivered massively for Nisarat and I. They promised they'd help us with everything, yet they exceeded our expectations. They are professionals, and we're so glad we chose them to make our special day so wonderful... David Cavanagh.
Now that was quick. Pattaya Wedding Planners does not as yet have any wedding packages up on site. What on earth was he talking about?

Then I saw who the site was registered to.




I found  this other recommendation. 




Its from no less than Drew Noyes himself in exile in the United States, possibly bartering his return to sin city. and using that old 'photo op' picture of himself with Thailand's Princess Sirindorn..

I was hoping I had done my last piece on him but I just could not help chuckling. Is Drew planning yet another wedding, perhaps to the nanny who recently gave birth?


I sent Cavanagh a message. No reply. I phoned the numbers on his site in Australia and the United States.

Both had the same voice message apologising as he was probably on stage or giving someone advice.

Having wedding planners is very much an American thing, though its catching in the UK I understand.  Thais tapping into this market? I think not.

Anyone getting married? Cheapest way is the Drew Noyes way. Just book a photographer and hire a suit for a half a day No need to register or under Thai law for a lawyer when things go wrong - as it did with these women below.





































AN INTRIGUING CATCH 22 FOR THAI POLICE. HOW CAN WE BE CORRUPT? WE WOULD'NT BE POLICE

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INVESTIGATE OURSELVES?

 SOME MISTAKE SURELY?

An investigation into how the Thai Justice system reversed a serious assault case against the son of a Chinese-American millionaire and put the victim of the attack through hell has been blocked by a classic ‘Catch 22’ – getting the Thai police to authorise an investigation against itself.


In the case of Jack Hansen-Bartel who was attacked in the part police owned club – the Green Mango – on the Thai holiday island of Koh Samui in June 2014 police and prosecutors have forced Jack’s family spent fortunes to get a hearing for their case.

And after the intervention of Raymond Nobu Chang, a millionaire graduate of the John F Kennedy School of Government at Harvard (The Harvard-Kennedy School), police have done their utmost to charge Jack himself with a minor assault.

At the moment the two alleged attackers Raymond Chang junior, a student at Cornell University and Ryan Wang his friend, have been excused by the court to attend their own trial.   But Jack Hansen-Bartel a student at Monash University, Melbourne, has to fly to attend or a warrant of arrest will be issued.


Chang, left, Wang, right

It is hard for a case to get uglier than this and the FBI offered to conduct an investigation into the matter, say Jack's supporters. 

There was concern, heaven forbid, that a US national might be involved in corrupt practices. (This could also be a sensitive subject for the US authorities who would like to charge someone under their Corrupt Practices Act, but who themselves have to grease a few palms so that things work)

The catch was that the Foreign Affairs Department of the Royal Thai Police had to make a formal complaint.
'We are human' says Jack's mum Annie Hansen - but are they treated as such?

The campaign ‘Justice for Jack’ has posted today on Facebook explaining the current problems. 


Needless to say the Foreign Affairs Department did nothing. And the FBI may not be chasing this one.  

A Colonel in the Foreign Affairs department is however quoted as saying that the family should try 'social media' to keep police straight.

(Nor has anything been done about a clear case of perjury, aided and abetted by the law firm Limcharoen which enabled the young Chinese Americans who had graduated from the Shanghai Chinese-American School in Shanghai.)
Raymond Nobu Chang

Just as Scotland Yard needs the co-operation of the Royal Thai Police, and has been less than frank over the Koh Tao murder investigation, so does the FBI – even though the RTP is a major instigator of crime and recipient of the proceeds of crime in Thailand.

The ‘Justice for Jack’ team has named a very high ranking police officer as the man who it is alleged has been facilitating for the Changs and Wangs. 


He is,  Police General Pichit Kuandachakupta,  former Region 8 Commander, in a region encompassing the holiday island of Phuket, Koh Samui, Koh Tao, Koh Phangan –  referred to as ‘Thailand’s Bermuda Triangle’ due to the unfortunate  loss of lives of  tourists in these parts.

Pichit
He was also on a Senate Committee on Tourism,owns resorts on Phuket and is a long standing friend of Chalerm Yubamrung, the Thailand’s infamous police chief and politician one of whose sons escaped a police murder charge.  

You can catch up on the Jack Hansen-Bartel case by searching his name with this site.

Meanwhile here is the link to the latest on ‘Justice for Jack’.

Footnote: Limcharoen is the firm which became party to the ‘Emerald Palace’ housing fraud in Pattaya which forced British and Americans to cough up cash despite being swindled in one of those many Pattaya housing scams – and it’s on the British and US Embassy Legal lists – so take the Embassy disclaimers seriously. The company used to be Limcharoen Glanville and Hughes but I believe the foreign element jumped ship.



ABANDON SHIP IF YOU HAVE INVESTED WITH ONE OF THESE THESE KING'S CUP SAILORS

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OR TAKE UP HORSE-RIDING

Two British financial scammers, exposed on this website for taking down punters in the Boston Asset Management scam are at it again promoting the IXE Group which is offering a 9 per cent return to investors.






If this sounds like the LM Managed Performance Fund, where nothing was managed and nothing was performed, then it is. 

The IXE Group of company has only two employees but on its website it is running companies in Switzerland and appears to own large chunks of South America.

Its boss is the free spending Mexican Alejandro Garcia.

The two main promoters of IXE are Bryan Gauson and Keith Wotherspoon. Gauson has been banned from being a director by the Edinburgh Court of Sessions.


From one of Gauson's own website in which he describes himself as a benevolent charity giver



Wotherspoon
But Wotherspoon held a directorship of IXE Aggro for a brief period when the company was formed in 2013.

This may because his name came up on the net as a director of the company – and that would have put off investors who did any basic due diligence.

This site has had multiple requests to take down the original story published here. 

All were declined.





Garcia
Reports suggest Alejando Garcia, Gauson and Wotherspoon have so far lost US$100 million of client funds already. 

Some I guess must have gone on Bryan's latest hobby - the British Carriage Driving National Championships.


The clipping from the 'Horse and Hound'


Investors are being paid interest on their capital – but if they withdraw their capital that would be quite another matter.


It seems, and this is not new, that IFAs who are being approached by Gauson and Wotherspoon to promote IXE, are not doing their due diligence.  The commissions are just too good.

We have seen it all before.

Gauson was of course a regular for the King’s Cup at the Royal Regatta in Phuket, Thailand, with his yacht Piccolo. He is now also interested in horses and carriages and boasts an article in the Horse and Hound.

Formerly Malaysia based they are both back in blighty but funding their Asian trips on this latest scam.




LINK:  A LIFE ON THE OCEAN WAVES - BUT WITH WHOSE MONEY?

BEWARE THE SNIPERS OF PHNOM PENH - EXCLUSIVE

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BOILER ROOMS BOYS , PONZI PROMOTERS, AND FINANCE ADVISERS - 
THEY STILL WANT YOUR MONEY 
AND NOW IT SEEMS THEY'RE WORKING TOGETHER IN ASIA.

Former promoters of the crashed Australian based LM Managed Performance Fund have banded together with former boiler room ‘loaders’ and unscrupulous independent financial advisErs in South East Asia.

And the former LM executives, who helped take nearly £400 million from victims of the LM.MPF Ponzi have a new multi-faceted get rich quick scheme to relieve new victims of their savings. And they believe they have all ends covered.




Bypassing international regulations which make cold calling selling financial investments illegal, and taking advantage of Cambodia’s lax immigration and work visa regulations they have set up a base in the capital Phnom Penh, and they have manned it with many former boiler room scammers who have been feeling the heat in Bangkok.

They have four major services they advertise - 'The Sniper' , The 'Market Maker', 'The Prospector' and 'The Re-charge'. And if that all sounds like targetting and squeezing victims then going back for more - then it probably is.




Sex and beer is cheaper in the steamy city which is maybe another reason the boiler room cold callers have been taking the new jobs. 

For the wages are fixed at around US$1,500 a month, and at that price some may actually think they must be doing an honest day’s work for a change.

But employees at Market Maker International based in the IOC Building in Phnom Penh's Mounivong Boulevard have to report directly to James Young the Chief Operating Officer of a company called DV Global in Bangkok (though the company claims it is based in Switzerland).


James Young
Mr. Young was the former South East Asia Regional Director of LM Investment Management and it was his job to wine and dine independent financial advisers in the region to get their clients to put their cash in the LM. Managed Performance Fund. 

Before that he was a financial ‘ land bank’ company called the Walton International Group.

With him at Global DV as Chief Marketing Officer is a Briton called Simon Bottle. 


Simon Bottle
Bottle was also employed by LM selling the LM Managed Performance Fund to pensioners in Britain, even starring in a video describing the investment as ‘safe as houses’ before the fund collapsed.

He also said that LM operated in Australia in the same way as a conservative private bank, though later he admitted he words were 'not well chosen'.





And the CEO at DV Global is Mike Starvis, another Brit, who was formerly Vice President, Sales and Business Development at the Walton International Group.
Starvis

The Walton International Group was a ‘land bank’ scheme. Punters were encouraged to put their money in land in Canada and sit and wait as their capital appreciated.  

It seems it did not to their satisfaction.  

People were desperate to get their money out – and still are according to this website. 

The group had offices in Kuala Lumpur, which were raided on the instructions of the Central Bank of Malaysia under Exchange Control Act (1953) Nothing happened but the company eventually closed their Malaysian offices because punters were few on the ground after negative publicity about ‘land banks’.

That publicity is still continuing as angry punters want to know why they cannot get their money out.

So what does Global DV do and where does Market Maker Direct come in to all this?

Well Global DV is promoting products of a company called Group First. 

In fact James Young is also Chief Operating Officer of Group First International – a subsidiary of Group First UK – and has the rights to sell Group First products all over south East Asia.
Toby Whittaker

Not heard of Group First? Well if you are British you will likely remember if I tell you that Group First is run by a chap called Toby Whittaker and runs schemes selling parking spaces outside Britain’s airports (Park First) as a sure fire  investment and also storage pods (Store First) it might ring a bell.

Group First does not enjoy a good reputation.  Whittaker has liquidated almost at many companies as he has created, besides ever tried selling a parking space having bought it? 

Here’s a BBC story into cold calling practices profitable to Group First in the UK. And here’s a warning by Financial investigator Tony Hetherington.

So how does Market Maker International in Phnom Penh fit into all this?  

Well the oiks there make calls on behalf of – independent financial advisers who should not of course be calling themselves. The MMI callers find the punters and they set up the meetings. 

That gets the IFAs off the hook for cold calling because they are not cold calling and the MMI boys off the hook because they are not cold calling selling a financial  product just arranging a meeting.

But part of the deal is that IFAs have to sell MMI, and therefore Global DV and Group First products. which of course unscrupulous IFAs won’t baulk at. And commissions run higher than 10 per cent.

Among the IFAs on the books are Platinum Financial Services (well documented on this site)  and of course Andrew Woods the former financial advice columnist for the Bangkok Post.

Both of course have been charged by the Thai Securities Commission for operating without a licence. 

But what the hell, The penalty is only a fine, and all IFAs now facing similar charges are continuing to work as normal. The Bangkok boys now however seem to be concentrating on expats in Burma and further afield where they do not have such a bad reputation.
Joe Chappel

MMI employees are banned from calling Cambodians of course. 

This may be because any Cambodian with the money to invest in a parking space at Glasgow airport has also enough cash to wipe out MMI using a couple of friends and a brace of AK47s - if things go wrong.

MMI in fact has succeeded in securing a foothold in Cambodia while boiler rooms have had to move out after raids by local law enforcement like this one below which woke up loaders and openers who had recently arrived from Bangkok – including Steve Graham from one of the ‘Bangkok Five’.

The local boss is Joe Chappel, a British former 'recruitment consultant' and 'Mover and Shaker' from the Thai resort of  Pattaya.


So whether you are paying to a boiler room, or financial adviser, you can rest assured that part of your money is going on a few cold beers and a few hot hostesses in PP.

HELP THOSE BANGED UP IN THAILAND FOR ALLEGEDLY INSULTING THE MONARCHY

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BUT WHO ARE ONLY OFFENDING THE MILITARY JUNTA!


For those who are not aware there is now an appeal out to help all those arrested by the military in Thailand on Lese Majeste charges or insulting the monarchy.

Funds are being raised to make life a little better in prison for those who have been taken away certainly not on the orders of the ageing and infirm King Bumiphol Adulyadej  - but because it is politically expedient to Thailand’s military junta.

To read about this link and the former prisoner behind it go to this link at Khao Sod newspaper online (English) or to this link on Indiego 


How your money is spent will be published on this site– but it’s in Thai.



It may well be that many Thais who want to support those people who have arrested will be scared to publicly make a donation.  

It is clear they do not such social media as Facebook and how far it will bow to the military junta.

But just small donations from foreigners can make life a lot more sufferable in the inhumane Thai jails. Nothing much to lose – a lot to gain for freedom of speech.




THAILAND UNDER SCRUTINY - HRW STATEMENT

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The more things change - the more they stay the same. Will the United Nations see through Thailand, or at least its government?

While the Thai military may have profited from human rights abuses, particularly in regard to human trafficking, it's not as if this is something new.

Thailand has been active and profiteering for years from the abuse of others, mainly neighbouring company nationals from Burma, Cambodia, and Laos. Theses abuses have taken place under every government that I can recall. And they are always denied.

There is a feeling today however that other countries take with a large dose of salts, the consistent denials, and occasional promises to correct, the abuses.

Yet it's hard to see the country changing.  Here is the latest Human Righs Watch Report. Its been an especially busy year for HRW. Now Thailand is up for Review by the U.N. 

(Geneva, May 11, 2016) – The Thai government’s pledges to the United Nations Human Rights Council to respect human rights and restore democratic rule have been mostly meaningless, Human Rights Watch said today. Thailand appeared before the council for its second Universal Periodic Review (UPR) in Geneva on May 11, 2016. The UPR is a UN examination of the human rights situation in each country.

On February 12, the Thai government submitted a report to the Human Rights Council, saying that it “attaches utmost importance to the promotion and protection of human rights of all groups of people.” However, the National Council for Peace and Order (NCPO) junta has severely repressed fundamental rights with impunity, tightened military control, and blatantly disregarded its international human rights obligations.

“The Thai government’s responses to the UN review fail to show any real commitment to reversing its abusive rights practices or protecting fundamental freedoms,” said John Fisher, Geneva director at Human Rights Watch. “While numerous countries raised concerns about the human rights situation in Thailand, the Thai delegation said nothing that would dispel their fears of a continuing crisis.”

The NCPO junta, led by Prime Minister Gen. Prayut Chan-ocha, has engaged in increasingly repressive policies and practices since taking power in a May 2014 coup, Human Rights Watch said. Central to its rule is section 44 of the 2014 interim constitution, which provides the junta unlimited administrative, legislative, and judiciary powers, and explicitly prevents any oversight or legal accountability of junta actions.

Instead of paving the way for a return to democratic civilian rule as promised in its so-called “road map,” the junta has imposed a political structure that seems designed to prolong the military’s grip on power. A draft constitution, written by a junta-appointed committee, endorses unaccountable military involvement in governance even after a new government takes office.

The government has enforced media censorship, placed surveillance on the Internet and online communications, and aggressively restricted free expression. It has also increased repression against anyone openly critical of the junta’s policies or practices. For example, in April, military authorities detained Watana Muangsook, a former minister, for four days for posting Facebook comments opposing the draft constitution, for which a referendum is scheduled for August 7.

Since the military takeover, the government continues to prosecute those it accuses of being involved in anti-coup activities or supporting the deposed elected government. At least 46 people have been charged with sedition for criticizing military rule and violating the junta’s ban on public assembly. On April 28, eight people were arrested and charged with sedition and computer crimes for creating and posting satirical comments and memes mocking General Prayut on a Facebook parody page.

The government has made frequent use of Thailand’s draconian law against “insulting the monarchy.” The authorities have brought at least 59 lese majeste cases since the May 2014 coup, mostly for online commentary. On December 14, 2015, the junta brought lese majeste charges in military court against a man for spreading sarcastic Facebook images and comments that were deemed to be mocking the king’s pet dog. Military courts have imposed harsh sentences: in August 2015, Pongsak Sriboonpeng received 60 years in prison for his alleged lese majeste Facebook postings (later reduced to 30 years when he pleaded guilty), the longest recorded sentence for lese majeste in Thailand’s history.

Since the coup, the junta has summoned at least 1,340 activists, party supporters and human rights defenders for questioning and “adjusting” their political attitude. Failure to abide by an NCPO summons is a criminal offense subject to trial in military courts. Under junta orders, the military can secretly detain people without charge or trial and interrogate them without access to lawyers or safeguards against mistreatment. The government has summarily dismissed allegations that the military has tortured and ill-treated detainees but has provided no evidence to rebut these claims.

The government has increased its use of military courts, which lack independence and fail to comply with international fair trial standards, to try civilians – mostly targeting political dissidents and alleged lese majeste offenders. Since May 2014, at least 1,629 cases have been brought to military courts across Thailand.

Thailand’s security forces continue to commit serious human rights violations with impunity. No policy makers, commanders, or soldiers have been punished for unlawful killings or other wrongful use of force during the 2010 political confrontations, which left at least 90 dead and more than 2,000 injured. Nor have any security personnel been criminally prosecuted for serious rights abuses related to counterinsurgency operations in the southern Pattani, Narathiwat, and Yala provinces, where separatist insurgents have also committed numerous abuses. The government has shown no interest in investigating more than 2,000 extrajudicial killings related to then-Prime Minister Thaksin Shinawatra’s “war on drugs” in 2003.

Thai authorities as well as private companies continue to use defamation lawsuits to retaliate against those who report human rights violations. The authorities have also brought trumped-up criminal charges against human rights lawyers to harass and retaliate against them. For example, on February 9, Bangkok police brought two charges against human rights lawyer Sirikan Charoensiri connected to her representation of pro-democracy activists in June 2015. There has been no progress in attempts to bring to justice perpetrators in the killing of land rights activist Chai Bunthonglek in February 2015, and three other activists affiliated with the Southern Peasants’ Federation of Thailand, who were shot dead in 2010 and 2012.

In November 2015, an international accrediting body recommended downgrading the status of Thailand’s National Human Rights Commission based on concerns about its ineffectiveness, lack of independence, and flawed processes for selecting commissioners.

Thailand signed the Convention against Enforced Disappearance in January 2012 but has not ratified the treaty. The penal code still does not recognize enforced disappearance as a criminal offense. Thai authorities have yet to satisfactorily resolve any of the 64 enforced disappearance cases reported by Human Rights Watch, including the disappearances of prominent Muslim lawyer Somchai Neelapaijit in March 2004 and ethnic Karen activist Por Cha Lee Rakchongcharoen, known as “Billy,” in April 2014.

Although Thailand is a party to the Convention against Torture, the government’s failure to enact an enabling law defining torture has been a serious impediment for enforcement of the convention. There is still no specific law in Thailand that provides for compensation in cases of torture.

Thailand is not a party to the 1951 Refugee Convention and its 1967 Protocol. Thai authorities treat asylum seekers as illegal migrants subject to arrest and deportation without a fair process to make their claim. The Thai government has forcibly returned refugees and asylum seekers to countries where they are likely to face persecution, in violation of international law and over protests from the UN refugee agency (UNHCR) and several foreign governments. These include the deportation of two Chinese activists to China in November 2015 and 109 ethnic Uighurs to China in July 2015.

Thai authorities have regularly prevented boats carrying ethnic Rohingya from Burma from landing, providing rudimentary assistance and supplies and returning them to dangerous seas. In May 2015, raids on a string of camps along the Thailand-Malaysia border found Rohingya had been held in pens and cages, abused, and in some cases killed by traffickers operating with the complicity of local and national officials. Thailand hosted an international meeting to address the thousands of Rohingya stranded at sea. However, unlike Malaysia and Indonesia, Thailand refuses to work with UNHCR to conduct refugee status determination screenings for the Rohingya, and instead holds many in indefinite immigration detention.

The Thai government has stepped up anti-human trafficking measures, Human Rights Watch said. However, migrant workers from Burma, Cambodia, and Laos remain vulnerable to abuses by traffickers facilitating travel into Thailand, and employers who seize workers documents and hold workers in debt bondage. New temporary ID cards issued by the Thai government to migrants severely restrict their right to movement, making them vulnerable to police extortion. Trafficking of migrants into sex work, bonded labor, or onto Thai fishing boats for months or years remains a pressing concern.

“No one should be fooled by the Thai government’s empty human rights promises,” Fisher said. “UN member countries should firmly press Thailand to accept their recommendations to end the dangerous downward spiral on rights by ending repression, respecting fundamental freedoms, and returning the country to democratic civilian rule.”

FINNS TO TESTIFY IN ANDY HALL HUMAN RIGHTS TRIAL

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LOSING FACE TO SAVE FACE IN THAILAND

Lest we forget; the continuing persecution of Briton Andy Hall, who was part of a team which exposed ill-treatment of Burmese workers employed by the the Natural Fruit Company in Thailand, continues this Thursday.


Andy Hall helped write the report 'Cheap Has a High Price' for Finnwatch. 

But as he was in Thailand he was the only person the company could get under Thailand's Computer Crime Act, which is used by the rich and famous as well as local and foreign criminals, to stifle reports about their activity. 



These libel laws are also used by the current military controlled government to stifle dissent. 

 Although these actions were started in a previous government Natural Fruit has been enjoying the assistance of both police and the Office of the Attorney General.

The owner of Natural Fruit is Wirat Piyapornpaiboon, who is the brother of former Labour Minister Chalermchai Sri-On and one time General Secretary of the Democratic Party.

Coming from Sweden to testify will be representatives of 'Finnwatch' and 'S Group', which up until the report was Finland's biggest importer of Natural Fruit products.

Andy Hall faces up to seven years in prison - and he is being sued in the civil courts for US$100 million damages.

Interestingly Natural Fruit Company regard that as the damage that Andy Hall has caused, rather than the damage caused by Natural Fruit, and it seems Thailand, which suffers criticism badly.

This case could drag on for years by which time perhaps Thailand will be forced by the pressure of international bodies, to treat other country citizens, whom it regards as inferior, as equal human beings.



Here follows the press release from FINNWATCH




Trial on Criminal Defamation and Computer Crimes Charges Against British Migrants Rights Activist Andy Hall Commences 19th May in Bangkok


On 19th May 2016 at Southern Bangkok Criminal Court, British migrant rights defender Andy Hall goes on trial facing criminal defamation and computer crimes charges. Over three years since an original criminal prosecution was filed against Hall, the first three days of this criminal trial in May will hear testimony of prosecution witnesses. Defense witness testimony will be over eight days in June and July.

This criminal case with multiple charges filed is the most serious of all four cases brought by a Prachuap Khiri Khan province based pineapple processing company Natural Fruit Company Ltd. against Andy Hall. The charges were brought following publication of a Finnwatch report Cheap Has a High Price in January 2013. Whilst this case was the first and most serious to be filed against Hall back in February 2013, it is the second case to actually reach a full criminal trial in Thailand's courts.



The criminal charges in this case carry a maximum combined penalty of seven years imprisonment in addition to potential fines. Andy Hall was indicted on these charges in January 2016 when, pending trial and following granting of temporary release on bail, his passport was confiscated and permission to leave Thailand restricted without permission from the court.

"Andy Hall's work in defence of migrant worker rights in Thailand is internationally recognised. This campaign of judicial harassment against him has been condemned by civil society and responsible businesses all around the world. Finnwatch continue to stand by Andy Hall," said Sonja Vartiala, Finnwatch's executive director.

The report Cheap Has a High Price alleged labour rights violations at Natural Fruit's processing plant in Southern Thailand as reported from interviews with migrant workers from Myanmar. The interview data was analysed, assembled and a report was published by Finnwatch whereas Andy Hall only coordinated the field research and, with a help of a team of others, conducted worker interviews for the report.

Vartiala will travel to Bangkok in July to give testimony as a defense witness at the Court. Another key defence witness will be from retail chain S Group, one of the biggest companies in Finland.

"We commend S Group's decision to take a stand in this case. Free and independent civil society also benefits companies," said Vartiala.

The defence shall also call as key witnesses at this trial migrant workers formally employed at Natural Fruit, leading figures from export companies also featured in Finnwatch's reports on migrant conditions in Thailand as well as migrant rights, consumer and media activists, unionists, lawyers and researchers.

"What is the most worrying thing about this campaign of intimidation against Andy Hall is the impact it has on other people – activists, journalists, whistleblowers and victims of abuse – who may be silenced in fear because of it," said Vartiala.

Following a September 2014 criminal trial, in October 2014 and again in September 2015, the Prakanong Court and the Appeals Court both dismissed an additional criminal defamation case filed against Hall for an interview he gave to Aljazeera English in Myanmar on collecting data for the Finnwatch research and his prosecution. The case was dismissed due to legal irregularities in the investigation processes. In January 2016, Natural Fruit together with Thailand's Attorney General appealed this dismissal judgement to Thailand's Supreme Court for another ruling.

Another two cases pending against Andy Hall are civil suits for damages of over USD 13 million connected to the two criminal cases. Hearings on the first of these cases was postponed in October 2014 until a final ruling on the Bangkok South Criminal case. An additional case is currently under process.

These ongoing cases have attracted widespread international attention and support. In September 2015, five United Nations (UN) Special Rapporteurs wrote to the Thai government for a second time expressing deep concern that the cases against Andy Hall were directly connected with his legitimate and peaceful work as a human rights defender. Hall's case has been highlighted by the United States in its State Department Annual Trafficking in Persons Report and has garnered significant attention from the European Commission and members of the European Parliament at a time when Thailand's record of protection of the rights of migrant workers is the focus of significant international criticism.

Several international observers are expected to attend Hall's upcoming trial. Hearings are scheduled from 8.30am to 4.30pm at Bangkok South Criminal Court (Charoen Krung Road) during 2016 on 19th, 25th and 26th May; 2nd, 9th and 16th June; and 12th to 15th and 26th to 27th July. 

A final ruling on this case is expected in September 2016.

ALL YOU NEED TO KNOW ABOUT THIS DISPUTE

TICK BOX 'A' FOR THE TRUTH. BOX' B' FOR ECONOMIC WITH THE TRUTH AND BOX 'C' FOR 'GOVERNMENT STATEMENT'

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THAI GOVERNMENT LIED TO THE UNITED NATIONS – SHOCK?

The Thai Government lied to the United Nations when it presented its case earlier this month to answer allegations of human rights abuses for the UN Periodical Review, according to Thai Lawyers for Human Rights.

TLHR did not use the word lie. They preferred to say that the Thai Government representatives were ‘inconsistent with the truth' – after government ‘military’ men claimed that military tribunals accorded people the same rights as the courts.

That’s a bit of a humdinger because criminal courts in Thailand barely give the defendants their rights and they work on  assumption of guilt rather than a presumption of evidence. 

And you have to suspect any lawyer who believes that the Thai system dispenses justice. None I know think that. The truth, the whole truth and nothing but the truth, is a multiple choice question in the Thai courts.

However the UN are hardly going to fall for that claim or that military courts only deal with serious offences in the light of the what the military courts have been judging. 

Military tribunal cases have included trying people for such things as gathering together to eat at McDonalds to protest the NCPO, getting on a train together to investigate corruption at Rajabhakti Park,  mocking junta leader General Prayuth Chan-Ocha on social media  and issuing a press release entitled: ‘Universities are not military camps’.


However there appears little evidence that Prayuth will bow to the UN.  This sort of Thai reaction is not new. Prime Minister Thaksin Shinawatra himself famously announced: ‘The UN is not my father’ after he was told the the United Nations wanted to investigate the human rights issued over the 2000 plus deaths during Thaksin’s war on drugs.

Last week General Prayuth and others took exception to a statement by US Ambassador Glen T Davies who said:


“The United States was troubled by the recent arrests of individuals in connection with online postings, and the detention of Patnaree Charnkij. 
“These actions create a climate of intimidation and self-censorship.” ”

Patnaree is the mother of an activist who was arrested for failing to rebut an online comment which the General had taken exception to.

Prayuth responded: 


“Is Thailand a U.S. colony? Have his opinions backfired on him? More Thai people hold a grudge against him and it’s me who has to calm them down.”
He was however pipped at the post by one of Thailand’s old kingmakers Arthit Ourairat who went further to say: 

“Thailand, as a country with older and greater culture than the U.S., should be able to teach the U.S. that by sending such an ill-mannered person to be an ambassador is an insult to our country.

“Therefore, Thailand should react by labeling him as an unwanted person – persona non grata – and sending him back to the U.S.”


Arthit Ourairat
That probably means that they won’t be teaching plain speaking at Arthit’s British International School in Phuket . (It used to be Dulwich College International but Dulwich College removed their name and association).

I liked Ourairat’s reference to American culture by the way. Its cobblers of course.  And if he means the American palefaces it’s still cobblers.

The Kingdom of Thailand not that old.  But of course SOME politicians in Thailand are certainly living in the dark ages.

Arthit an-ex cabinet minister is also President of Rangsit University. One of the main objectives of the University is “to accept the cultural differences which exist between various countries”

But back to the Thai Lawyers for Human Rights. Here’s their today statement.


Inconsistent with the Truth: The Thai Representative's UPR Statement on Military Courts 
The second cycle of the Universal Periodical Review (UPR) of Thailand was held on 11 May 2016 in Geneva, Switzerland. Many UN member states raised concerns and questions about the use of military courts to try civilians. 
To respond to the queries from other member states, a team of representatives from the Government of Thailand attended the session, including Lt. Col. Seni Bhromvivat, the Head of the Military Legislation Section of the Judge Advocate General’s Department from the Ministry of Defense. 
Lt. Col. Seni Bhromvivat, as a representative of the Government of Thailand, explained to the Human Rights Council that the application of military jurisdiction to civilian cases is limited to specific and severe offences. 
The defendants in the military courts have the same rights as those in civilian courts as the military courts operate under the Criminal Procedure Code which guarantees the right to a fair trial and other rights of defendants in line with international obligations.   
The military judges are required to have legal knowledge and proficiency in criminal law, similar to judges in the civilian court system. 
Lt. Col. Seni further explained that military judiciary guarantees the right to a fair and public hearing by an independent judiciary. The defendant has the right to legal assistance and the right to bail, and receives consideration for temporary release, the same as within the civilian judiciary. 
The military trials also are open for public observation, including civil society and human rights organizations in addition to defendants’ families. 
However, after extended observation of trials of civilians in military courts, Thai Lawyers for Human Rights (TLHR) has found that the representative’s explanation to the international community is inconsistent with the actual situation. 
Military trials are explicitly and considerably differ from civilian trials in many ways, all of which affect access to rights during the judicial proceedings and result in violations of the rights of civilian alleged offenders and defendants.

1.A large number of the political cases tried in the military courts are not serious crimes. 
In a normal society, many of the actions for which people have been charged and prosecuted under the jurisdiction of the military court are not considered crimes. 
Instead, these are actions related to the exercise of the rights to freedom of expression and freedom of peaceful assembly, such as eating out at McDonalds’ as an action to express dissent against the coup d’état, not reporting as summoned by the orders of the National Council for Peace and Order (NCPO), organizing a commemorative activity on the anniversary of a past election, walking from home to the military court alone, riding a train to investigate alleged corruption at the military-built Rajabhakti Park, mocking the head of the junta, holding a press release insisting that ‘Universities are not military camps’, and taking photos with a red water bowl, to name a few. 
2.Many weapons cases are not related to politics and are not serious offences. TLHR has found that the defendants in many weapons cases tried in the military courts are villagers or people of ethnic groups arrested for possessing unregistered cap guns or for not handing over the firearms to the authorities as ordered by an NCPO announcement. 
The alleged offenders usually use the guns for hunting or taking care of their plantations. Some possessed only one gun or antique firearms with no registration. Many alleged offenders are not involved with politics or violence in any way.

3.The military judges lack independence and impartiality. The military judiciary is subordinate to the Ministry of Defense and the Defense Minister and the Commander of the Royal Thai Army is authorized to appoint military judges. 
This places the military judges under military command, which is different from the judicial system. TLHR has also found that in some trials, the military tribunal made a phone call to their superiors within the chain of command prior to delivering the outcome of a discretionary decision to a defendant, which demonstrates the lack of independence present in adjudication.

4.Not all military judges are proficient in law. In the military courts, of the three adjudicators on a panel of judges, only a judge advocate general is required to be a commissioned officer with a degree in law. The rest of the adjudicators are commissioned officers appointed by commanders in each military court’s jurisdiction and are not required to possess a law degree.

5.The military courts do not have sufficient personnel for the caseload. Each month, around 30 military judge advocate generals will move from court to court within the 29 operating military circle courts. Most courts have a stationed military prosecutor and 2-3 court officials who also have to perform as court clerks during the proceedings. The limitation of the military court staff to handle thousands of civilian cases has resulted in delayed prosecutions.

6.International observers cannot attend hearings in provincial military courts. Military bases, where the provincial military courts are located, are designated as zones of national security and confidential state affairs. Therefore, foreigners, including staff from international organizations and embassies, are not allowed to enter the bases.

7.Before martial law was lifted, the cases tried in military courts could not be appealed. Defendants in any case tried in the military courts during the period of 25 May 2014 – 1 April 2015 while the martial law was imposed were not entitled to appeal the court’s conviction or any decision to higher courts. This was true even in those cases with heavy penalties such as the death penalty. This is in conflict with the principle of the rule of law and denied the defendant’s right to appeal to a higher court to review the lower court’s judgment and impeded their access to the right to a fair trial. 

8.The military courts do not offer lawyers. In civilian courts, a defendant who does not have a lawyer and requests to have one can be appointed a state-provided lawyer. These lawyers are usually stationed at the courts and are provided at no charge to the defendants. The military courts, however, do not have a mechanism to guarantee the defendant’s access to legal assistance. The military courts did not provide lawyers for many defendants in need of lawyers in weapons cases. In other cases, the court officials sometimes contacted a lawyer to assist in cases, but erratically.

9.The military court proceedings are extremely delayed. The military courts usually hold evidence hearings every two or three months. Each hearing begins in the morning and ends before noon. This schedule makes it possible to hear evidence from only one or two witnesses per round, or in situations in which a witness has very detailed evidence to present, it may take several rounds. Adjournment is also not uncommon. The taking of evidence in the military courts is therefore much more delayed and sporadic in comparison to the civilian courts that usually hold consecutive hearing dates which makes the proceedings swifter than in the military courts. 

10.The delays in military court proceedings forces some defendants to plead guilty, especially those whose request for temporary release is denied. They face a lengthy period of pre-trial detention and there many decided to plead guilty as charged in order to receive a reduced sentence. It is apparent that the delays gravely affect the defendant’s right to fair proceedings.

11.The military courts generally hand down heavier penalties than civilian courts. For example, lèse majesté cases now have a new rate of penalty of 8-10 years of imprisonment per count, while the same offence in the civilian courts previously resulted in 5 years per count on average. As a result, many cases with several counts of violation have set new records for severe sentences. In another example, the offence of defying an NCPO order was punished by a military court with a 10,000 baht fine, reduced by half to 5,000 baht as the defendant pled guilty. The same offence in a civilian court was punished with a 500 baht fine. 

12.The military courts do not carry out a pre-sentence investigation. The civilian courts can issue an order to investigate a defendant and make a report of the facts, background, behavior, and life of the defendant to inform the court’s discretion in making sentencing decisions. The military courts, however, claim that they cannot order the Department of Probation, which is under the Ministry of Justice, to carry out such an investigation. Lots of facts about the defendants, such as a defendant’s mental illness, are not taken into account by the military court when they make decisions about punishment.

13.The military courts do not allow lawyers to copy the records of some proceedings. In some cases, the judge advocate general stated that as the record of the proceedings has been read in the courtroom, a copy is not necessary. This differs from the civilian courts in which litigants can access and copy the records of proceedings.

14.Restrictions on bail surety are more stringent than in civilian courts and standard criteria regarding bail amounts do not exist. The military courts do not accept an individual or the civil service status of an individual as a surety for bail and do not accept payment by a bail bond. The civilian courts allow a greater range of categories of bail payment and guarantors.

15.The military court clerks still manually write or type the court’s record of proceedings. Unlike the civilian courts, which use voice-recording devices, the manual method in the military courts causes discontinuity and delay as the proceedings must occasionally stop and wait for the clerk.

16.The suspects or defendants are taken to prison while waiting for the result of the request for temporary release. Both female and male suspects and defendants have been subjected to violations while being strip searched before entering the prison. 
The civilian courts detain the suspects or defendants in a detention room at the court while waiting for the result of the request for temporary release. If the courts grant temporary release, the suspects or defendants are released from the courts directly and do not have to go through the procedures to enter and leave the prison.


NUMBER OF GUILTY PRISONERS IN THAI JAILS DROPS AGAIN...

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...AS FLIGHT RISK BRIT HOPS IT

NO WONDER '65 PER CENT OF INMATES IN JAIL IN THAILAND ARE INNOCENT'

Subscribers to the numerous Facebook pages calling for justice in Thailand have little to rejoice in as the current military government continues to ignore their pleas - while instead continuing to search out Facebook users who are disloyal or subversive.



Today comes bad news for the Adam Pickles Fundraising Campaign Facebook pages and BlogSpot with reports that Sean Tinsley, the rogue visa salesman in Pattaya, who was jailed for six years for the attack on Adam Pickles, an international school’s Head of English, has hopped it.

Tinsley put Pickles in a coma from which he has not yet recovered, although his situation is reported to have improved much recently.
The Pattaya Court released Tinsley on bail to appeal his six year sentence for assault. 

The parents and supporters of Adam, through the prosecutor, were also appealing the decision asking for a charge of attempted murder against Tinsley -  on behalf of Adam, who taught at the International School of the Regents outside Pattaya.

Tinsley from Wolverhampton, who ran a decidedly dodgy visa agency, with the help of equally dodgy local officials (Nothing was done when he was caught selling dodgy visas approved by the consulate in Wales), had made no secret about selling up his home and belonging. 


Earlier report./ Tinsley picked the second option


According to the Adam Pickles Blog he was reported as a flight risk and had boasted about how stupid the Thai authorities were in giving him bail. 

I suspect that is not true. The Pattaya Court has a habit of giving bail to flight risk foreigners – after all they can impose bail conditions of some £10-20,000.  Why not take the cash? The foreigners are only going to cost the authorities cash in the penal system.

And it does not cost much more than that to negotiate oneself out of a murder charge in Thailand.

I see Deputy Pattaya Prosecutor Kerati Kankaew has also been welcomed to the Adam Pickles Fundraising blog.

Writes Adam’s brother Andrew Pickles:


 “I would like to welcome Kerati Kankaew to these pages. Kerati is the senior prosecutor in Pattaya and did such a wonderful job alongside Iain Morley in getting Tinsley convicted last December. He continues to assist us as we work to bring an end to the games that TInsley is playing to avoid justice. Kerati has been a great support and represents all that is good within the Thai legal system. It is nice to have him with us.”

It is a pity that Kankaew did not put in a more forceful objection to bail.


He’s certainly a man I would like to talk to in relation to false charges being laid against foreigners in Pattaya and their incarceration without even going before a judge – as in the case of ‘Jason ‘Jaysukh Sudra’.

But perhaps he can help with an international arrest warrant, but that may have to wait until he does'nt turn up for the new judgment.


While he is at it perhaps he could also help with international arrest warrants for Brian Goudie, 48, aka Goldie, from Falkirk, Scotland, who was given bail after being convicted of cheating a 78-yrear-old American woman out of nearly US$300,000 while posing as a lawyer.

And of course let's not forget Drew Walter Noyes, 60, the former publisher of the Pattaya Times newspaper, an international con man, who even dined with the judges at Pattaya Court. 

He was given bail to appeal after being convicted of extortion.
The court accepted the equivalent of some US$12,000 in bail and he is now as free of a bird – but not yet surfaced in Rhode Island, USA, where he was also reported to be wanted for questioning for child abuse.

Noyes is currently in Wilmington, North Carolina, a town he fled in 1995 after being exposed by the local newspaper the Wilmington Morning Star (now the Star-News) as a man involved in shady property and share dealings and sexual harassment in the workplace.


Brian Wright
And then of course there is Brian Wright, who was given bail after being convicted and sentenced to 23 years by Pattaya Court.

Wright was also released on bail by the same court and has of course disappeared. But he has not re-surfaced in Rhode Island where a warrant was issued years ago for child sexual abuse. 

Other Facebook seeking justice in Thailand campaigns are also faltering. 

In a public display over a year ago the Commissioner of the Thai Police promised Irishman Colin Vard justice over claims that he had been robbed of seven houses in Thailand by corrupt bank officials, lawyers, money lenders and the police.  This happened after Colin staged a sit in in the street outside police headquarters.  Nothing happened. Colin’s situation is direr than ever. Check out Justice for Jessie on Facebook.


Colin Vard = a collective 'We'll bring the perpetrators to justice' meant 'We will not bring the perpetrators to jistice'

Colin is now being sued by lawyers under the Computer Crime Act thus joining Briton Ian Rance, who was robbed of a similar amount and in a similar way as Colin Vard down in Phuket, and the BBC’s Jonathan Head, who broadcast a story about both Ian and Colin.


Ian Rance and his family
Jonathan has found out how ridiculous are the cases brought under

Head confront Thai lawyer


Thailand’s Computer Crime Act. He will already know truth is not a defence of libel in Thailand.

And seemingly it’s not in the public interest to expose dodgy lawyers.

And then there is the case of Jack Hansen-Bartel the young Aussie who was allegedly severely beaten by two rich American-Chinese kids – see Justice for Jack. 



Jack has to fly in for his trial for alleged common assault while his rich assailants have been told they do not have to attend court for causing grievous bodily harm – but close on attempted murder.  

Years on Jack is still undergoing corrective surgery for injuries caused to him in the part police owned Green Mango Club at Chawaeng on Koh Samui.

Is there a message out there? This certainly gives credence to a Bangkok Post feature writer who stated last year that about 65 per cent of people in prison in Thailand were most likely innocent.

KOH TAO MURDER APPEAL - NO RAPE, NO LUST, NO MOTIVE, NO PROPER DNA, NO CASE

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BUT DEFENCE SHY OVER BRINGING THAILAND'S POLICE LABORATORY INTO DISREPUTE





A summary of the appeal by the 'Koh Tao Two' against conviction and the death sentence for the murders of British tourists Hannah Witheridge and David Miller appears to totally demolish a sloppy prosecution case in the controversial trial in Thailand.


The appeal highlights blatant lies, the cover-up of contradictory evidence, the incompetence of the police laboratory and failure to meet ISO17025 standards amongst other complaints.




As I earlier reported no substantiated evidence of rape was presented at all. 

According to the author of the appeal summary Nadthasiri Bergman,  British post mortems were carried out in 'stark contrast' to the Thai one,and presented the entire procedure with step-by-step photos and point-by-point analysis by the forensic pathologist in charge."


'The incision discovered inside the victim’s vagina was determined by British autopsy to have been caused during the Thai autopsy, not a result of sexual assault."  

This somewhat demolishes the prosecution motive for the attack, that Zaw Lin and Wai Phyo, both 21 at the time, who had been drinking and playing a guitar nearby, were driven by lust.

In fact the savagery of the attack on the two Britons is much more indicative that THE attack may be have been driven by 'loss of face'.

Despite a strong appeal the defence have not made a formal complaint about the accreditation of the police laboratory in Thailand.

If that were happen the laboratory could be 'struck off' so to speak by the international regulatory body.  If that happened not only would it be a massive loss of face for Thailand and the police force but could endanger all of the country's scientific testing,

Foreign forensic scientists and lawyers say that must happen if not only in the interests of future defendants who face going to jail or even their deaths as a result of manipulation of DNA tests.

But the defence for the time being at least perhaps, fearful of a zenophobic backlash against foreign commentators have so far baulked on this issue.

Andy Hall of the Migrant Workers Rights Networks which is assisting the accused stated simply: "One step at a time".

A major problem for the international regulator APLAC - the Asia Pacific Laboratory Accreditation Co-operation is of course the Thai court files.

There is no  verbatim record of the trial which may sound strange in the 20th century - but no full record is taken of Thai trials, only the audio version of it, which is a precis of questions and answers which the judge speaks into a voice recorder and are what he deems relevant to the case.

Further journalists of course were forbidden to take shorthand notes of the case.

Below is the summary of the major points of the appeal by lawyer Nadthasiri Bergman LL.M.




A 198 page appeal on behalf of the accused Burmese defendants in the Koh Tao murder trial has been filed with the Region 8 Court of Appeals on Koh Samui, Thailand. I regret that the pro bono defense team does not have the $5,500 budget necessary to pay for a proper translation into English. 


This groundbreaking case is the first in the history of the Thai justice system where police forensic evidence was challenged by the defense and forced to be independently retested. As we feel it is vitally important the content of this public document be made known to the world at large, I have summarized and translated several of the strongest points of the defense’s arguments into English, and mention a few points of concern not addressed in the appeal as well.

Police claimed DNA collected from the scene was sent to Singapore for testing and determined the suspects were Asian. Thai police experts later stated this race determination was only revealed by testing at Prince of Songkla University hospital lab twenty days after the suspects were arrested. It was later revealed DNA samples were never sent to Singapore. Regardless, this set the stage for racial profiling of potential suspects.

The defendants were arrested on unrelated charges, questioned about the murder before having an attorney present and their statements were entered as part of the prosecution’s evidence. This is a violation of Thai law and grounds for dismissal of the case.

DNA samples from both of the accused were collected without consent and before the were informed of the murder charges.

During interrogation, police appointed a hostile interpreter who could not read Thai. The defendants were never properly advised of the murder charges nor their rights under Thai law.

Both accused testified they were stripped naked by police during interrogation and physically assaulted including punching, kicking, plastic bags over their heads, genital attack etc. Wound and bruise evidence of torture was confirmed by three doctors and one detainee witness.

Chain of custody of mobile phone was never provided, no photo of where it was found etc.

Fingerprints of the accused on the mobile phone identified as belonging to one of the victims were never produced as evidence, raising the question of whose fingerprints may have been found on the phone. In fact, there was absolutely no forensic evidence presented by the prosecution connecting the mobile phone to the accused.

Prosecution claims the accused motive for murder was arousal as a result of encountering the victims having sexual intercourse on the beach. The small abrasion found in the victim’s vagina during autopsy could easily have been a result of sexual intercourse between the victims.

Thai autopsy was not able to determine if intercourse had taken place before or after death. Therefore, prosecution was not able to prove rape had taken place.

Thai autopsy results for both victims was only a four page typed summary by the doctor. The legally required autopsy file documenting the procedure with step-by-step photos and point-by-point analysis was never presented.

In stark contrast, the British autopsy report fully documented and presented the entire procedure with step-by-step photos and point-by-point analysis by the forensic pathologist in charge.

The incision discovered inside the victim’s vagina was determined by British autopsy to have been caused during the Thai autopsy, not a result of sexual assault.

DNA files presented had the accused names on them rather than a proper sample reference number. This is not possible without pre-knowledge of who’s DNA the sample being tested belonged to.

Retesting of the handle of murder weapon found DNA matching the male victim, but DNA matching neither of the accused was discovered. Originally police claimed there was no DNA evidence found on the handle of the murder weapon.

After results of DNA found on the handle of the murder weapon was disclosed in court to be from the male victim, prosecution admitted they had also found DNA matching the male victim on the handle of the murder weapon, but no DNA matching the accused. This case damaging evidence had not been introduced by the prosecution and raises the question of what other potentially case damaging evidence may have been withheld such as clothes of the victims allegedly not tested for DNA and why blood in the sand at the murder scene allegedly produced no DNA results, etc.

Multiple procedures are required in order to meet ISO 17025 international standards in DNA testing. The chain of custody, method of testing, graph generated and case notes resulting in the analysis report produced are all required in order to allow an independent expert to verify the results. Only the results of the test without any required supportive documents was provided by the prosecution witness.

Police claimed a 100% DNA match with the accused from samples allegedly taken from the victim’s body. This is scientifically impossible in any forensics testing laboratory anywhere in the world. For example, swabs taken from the victim would contain a minimum of three different DNAs producing what is known as a “mixed sample”. Mixed samples can be the most difficult to interpret, and from which a 100% match is never possible.

Thai forensic scientist Dr. Porntip’s DNA testing listed the statistical probability of a match on the results report. None of the prosecution’s DNA results presented indicated a statistical probability on the results reports. The “100% match” was only delivered verbally in court by a prosecution witness.

Above are the main points argued by the defense team as to why the two accused should be found not guilty. There were other important points about the case which were not included as part of the defense’s appeal such as;

CCTV footage of the only pier with boats leaving the island in the hours immediately after the murders was allegedly not examined by police. The accused already admitted they were in the vicinity at the time of the murders, therefore this important point had nothing to do with evidence presented in court related to the accused so it was not included in the appeal;

Blond hairs found in Hannah’s hand were confirmed in court to not belong to either of the victims or the accused. Since the hair was not evidence linking the accused to the crime, it was not included as part of the appeal. While it is direct evidence linking someone else to the crime, the question of who the hair belonged to remains a mystery and an important point, but not one the defense could use in the appeal.

It is the opinion of the defense team that the prosecution’s requirement of proving guilt beyond a shadow of a doubt has clearly not been met. The defense believes this case should be dismissed and the defendants immediately released from custody.

Sincerely,

Nadthasiri Bergman LL.M. Esq.
ทนายความณัฐาศิริ เบิร์กแมน

SEX DATING KING’S BRUSH WITH THE LAW IN THAILAND

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*SHOCKING ARRESTS AT THE ‘ELECTRIC MANGO’ AS DEPUTY AND STAFF TAKEN AWAY ON DRUGS ALLEGATIONS.

*BOSS HAD PRODUCED JOKE VIDEO OF THAI POLICE.

*GUESTS AT OPENING HAD INCLUDED HEAD OF POLICE FORENSIC DEPARTMENT - THE MAN IN CHARGE OF FORENSICS IN THE KOH TAO MURDER CASE - AND A POLICE ASSISTANT COMMISSIONER.

*COCAINE WAS FOUND TO BE 'WEED'




The Scandinavian sex dating King Lars Castenlund Svendsen has been reportedly involved with two serious brushes with the Thai law in the last fortnight at his lavish ‘Electric Mango’ resort, restaurant and nightspot in the resort of Hua Hin.

The first incident at the resort which is marketed under the slogan ‘Expect the Unexpected’ was when police raided and took away one of Castenlund-Svendsen’s deputies, fellow Dane Karsten Reinholdt Jakobsen and three members of staff and on drugs offences - allegedly cocaine.




Karsten was reported to have been released later with as the drug involved in the end turned out to be 'merely weed' - 'No bullshit!'

This is an understandable mistake for the RTP.  But I understand the file is not closed.





The second incident happened last week when a Turkish national died during a ‘foam party’ at the resort.  I understand that is down to 'natural causes'.

Neither incident appears to have attracted any press publicity. 

Danish Lars was in partnership with George Mastronikolis in ‘Hua Hin Today’ and the ‘Black Lotus’ property company.

This perhaps was not an attractive choice according to many people in Hua Hin as Greek George (above) is involved in law suits from home buyers who appear to feel let down let down by him. 

It appears that both George and Lars themselves have now fallen out and are involved in suits and counter-suits.

But the arrival in Hua Hin of Lars nine years ago, where he also owns ‘Hua Hin Butler’ – a meal delivery service from a range of local restaurants  (and Karsten Reinholdt Jakobsen’s project )  created some rumblings among the foreign ‘movers and shakers’. 





In Denmark he is best known as the boss of Scor.DK an erotic dating site which took over Sweden’s  IX and he runs what he calls the Global Network of Love.  Rather than use his dating site he came to Thailand looking for love and he found a new ‘wife’ and  fathered three children. They are now separated.

The Global Network of Love is promoted in a video showing Thai Police gunning down ‘Cupid’ as he is about to shoot one of his arrows at a couple who meet over a couple of melons (nudge nudge) in a Thai street market. 




The message is 'Don't rely on cupid'.  Get your love from the Global Love Network.'

Perhaps Thai Police, who are shown to be rather trigger happy, did not like the video. But in any case Lars is out of the frying pan.

Lars claimed to have a strict no drugs, guns, violence, bullshit, etc., policy at ‘Electric Mango’ and he promoted  classier tourism than that offered across the Gulf in Pattaya.  

But one could take the view that he should not have had any trouble with the police at all as among the guests of honour at the launch of Electric Mango  by the Mayor of Petchburi were Lt. Gen. ML. Punsak Kasemsant, Assistant Commissioner Royal Thai Police and Lt. Gen. Manoo Mekmok, Commander In Chief, Office of Police Forensic Science, General Royal Thai Police.

(And local police and city officials are regulars at the resort.)

Currently lawyers and forensic scientists are questioning the competence of the Thai Police Forensic Science Division over its investigation of the murders on Koh Tao of Britons Hannah Witheridge and David Miller and the sentencing of two Burmese Wai Phyo and Zaw Lin to death.






Police Chief Manoo also featured in an amusing New York Times article by Thomas Fuller in 2011,  which began :

 ‘Give me your drug dealers, your money launderers, your felons on the lam yearning to breathe free’ and recounted how Thailand had fast become a place for the world’s‘wretched refuse’.

Manoo, who was then in charge of the Immigration Police Investigation Division was quoted as saying that the system had been changed:


 “Fugitives will find it hard to get in.  Quite simply they’ll have to find another destination.”



(I should make it clear that there is no suggestion that Lars comes under this category. And by stating he has large tattoos and is a member of the ‘Nine’ motorcycle club people should also not take this with any derogatory connotations.  I am merely pointing out a blatantly ridiculous police statement.)

On the contrary Lars told the Hua Hin Today in a not surprisingly exclusive interview: 


“My life in Thailand so far has been eventful and full of amazing experiences; each one of them has brought me closer to what I now see as where I belong – creating an amazing lifestyle project where I myself can feel at home – something that has, so far, been hard to find in Thailand, and especially in Hua Hin, hence Electric Mango was born.”


Seeing happy faces on a ‘Children’s Day’ at Electric Mango inspired him to have a Children’s Day every second Saturday and he was now also giving to a woman’s breast cancer fund.

Added to Lars' Scandinavian sex dating empire his company Scor.Dk also hosts  ‘Escort-Guiden DK’ where if you can’t find a date on the Global Network of Love or Scor.DK, to have sex with, you can go and pay for the service.







But at 1600 Danish kroner for a  30 minute sex date with these two young women – about 8600 Thai baht  or £168- it’s easy to see why some Danes are relocating to Thailand even though the price margin is narrowing.

Lars remains unscathed. But is it possible that Lars love affair with Thailand is coming to an end. Has he become 'too big' - as they say.

I messaged Lars. He replied: 'Hey bro! Knew it was a matter of time. Did not read your msg yet...Just responding.|'

I'm still waiting.


He could of course take advice from fellow Dane Niels Storm Martens Colov a former Copenhagen pimp and gangster who across in Pattaya reached the giddy heights of becoming appointed chief of the Pattaya Police Foreign Volunteers.

Colov also likes Scandinavian biker ganga and is taking things easier in his old age and has remarried to a woman who is now the mamasan in a massage parlour. Now there's an economy.





CHAMPAGNE DAYS OVER FOR BRITISH BERK OF BANGKOK?

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Police in Somerset have been in touch with police in Bangkok over the case of Mark Hallett – a British scammer first exposed on this site as one of the new ‘sophisticated berks of Bangkok’.



Hallett, 48, skipped the UK while facing 11 fraud charges related to a Ponzi’ investment scheme. His father was a scrap dealer in Somerset.


Hallett giving the finger
He is now under arrest on immigration charges and has been transferred from Thonglor Police station to the Immigration Detention Centre.

In Bangkok he was involved in escort agencies flogging ‘sophisticated’ Thai woman to a ‘sophisticated’ foreign clientele. Well I doubt either was sophisticated, but that’s how the service was advertised.

Then he joined forces with a Lord Geoffrey Bond to find investors for the Wolf Bar and Grill and Spanks Club in Sukhumvit Soi 22, Bangkok. Geoffrey by the way was not a Lord.




This should not be confused with another similar sounding bar run by Harlan Wolff  which was opposite ‘The Vault’ in Soi 11.

The Vault was another ‘sophisticated bar’ in Bangkok run by British and Irish criminals where the owners were not likely to be arrested and which was also the occasional hang out of Thai military and police generals.



The ‘Vault’ was of course one of the Bangkok boiler room spots where a shaven headed Brummie courted Thai 'hi-society' having sold out his interest in a British football club.

It helped him relax from his other more notable business - Nana Plaza sex tourism centre.




Yeovil born Hallett apparently scammed people out of £3.9m – so he should have enough to pay himself out. But it looks like he was arrested as a result of a tip off and held on immigration charges.

The official line by the Avon and Somerset Constabulary is merely that they have been in dialogue with Thai police. I am sensing they are feeling a little optimistic though.

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MARKSMAN WITH SENATORIAL INVITE TO WHITE HOUSE WANTED IN THAI COURT

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He's been playing with guns and boasting about his senator approved trip to the White House

But still the noticeably absent publisher of the now defunct Pattaya Times newspaper Drew Noyes must stand trial for libel according to the Thai Appeal Court.



Noyes, who fled to the States, but not before a payment to the notorious Pattaya court,  after being convicted and sentenced to jail for extortion, is of course unlikely to turn up, however,  despite leaving some of his children behind.

So yet another warrant is expected to be issued for his arrest.
Goudie

Together with notorious Scots fake barrister Brian Goudie he is accused of libeling oil worker Ally (Alastair) Cooper by calling him a drugs pusher among other things and various libels against Andrew Drummond (yours truly) and Kanokrat Nimsamooth Booth, who had been aiding in legal actions against the con man who was first exposed in the Wilmington Star in North Carolina twenty years ago, for shady property and share dealings and sexual harassment.


Ironically Goudie is alleged to have libelled Cooper by publishing a story on his pseudo legal website 'Casewatch Asia' that he planned an attack on Hilary Rodham Clinton!

Drew Noyes was however much more interested in his Thai wife's reaction to the Monica Lewinsky episode.



But he too has fled fraud and embezzlement convictions and a three year jail sentence after also paying Pattaya Court 'bail'.

After multiple complaints from foreign customers of his quasi law firm PAPPA Co. Ltd., later to become the One Stop Service Center trading also as PattayaLawyers.com, we started exposing his frauds on this website.

Noyes had falsely claimed to have been invited to Thailand to work for the Bank of Thailand during the 90’s economic crisis to help the country out of its problems.  He courted the local judges and the local Mayor Ittipol Khunpluem, whose term of office was this week terminated by the military government.

Noyes was involved in a number of libel cases and counter-suits involving myself, Nimsamoot Booth  and Cooper, until he was finally forced to flee back to Wilmington, North Carolina last year after being found guilty of attempting to extort the owners of the Thonglor Clinic out of 7 million baht – on pain of a police raid when illegal substances ‘would be found’.




Noyes had heard that the clinic had been raided and shaken down for cash in Bangkok and was working with corrupt police to make a killing in Pattaya.  The police consumer dept officer in charge of the case in a raid which subsequently did take place was subsequently transferred as is the usual practice.  

No substances were found.  But officers had been informed of the local police investigation in which Noyes was set up in a sting and arrested as he took the first ‘down payment’ in the News Restaurant in Jomtien.

Noyes posted an incredible phony biography on NAYMZ claiming to be a marksman, a skydiver, a member of MENSA, an authority on Thai law, property and the recipient of multiple Royal awards etc., but was little more than a moonshine salesman, who donned a suit and tie to con the local authorities and his clients.

In Wilmington, NC, he has recently been boasting his connections with the police on Facebook and recently posted that he is now an ‘expert’ marksman having been trained for a week by an instructor from Fort Bragg.  

This may be a snipe at the US weapons instructor who recently had an affair with his wife and co-defendant in extortion case – Wanrapa Boonsu.


In a further comment alongside a photo of himself with his latest he added: “Its really very hard to find someone who loves you and stands by you in life whatever life deals".

I'm guessing he must have picked this up from one of his ex- bar girl mistresses.
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He also boasted that his local senator had provided him with a private tour of the White House.

Will they catch on across the pond or be duped again?

Footnote:  The legal action is of course academic as it is unlikely Noyes will return but as it has been paid for will continue until a further arrest warrant is issued.




ANOTHER TOURIST'S ORDEAL AT THE HANDS OF THAI JUSTICE

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THAI FAST TRACKED JUSTICE FOR TOURISTS JUST ANOTHER MYTH

A Danish tourist falsely arrested for allegedly attempting an insurance scam after losing his wallet on a night out was jailed, extorted out of cash, and has only been allowed to leave the country after being acquitted at the end of his six-month ordeal.


Nong Plalai Prison
Sonnich Jensen, 23, ended up spending over 800,000 Thai baht on lawyers’ fees and subsistence
Some 114,000 baht went on ‘bail’ – but only 50,000 officially to the court.
Twice he asked permission to leave the country to sort out his affairs in Ringkobing, Denmark, where he worked at a service
Sonnich Jensen
company and to seek treatment for a heart condition. And twice he was refused.


He finally left last Friday after being totally acquitted at Pattaya Provincial Court.

This was the same court in Pattaya on Thailand’s eastern seaboard which allowed
the former publisher of the  Pattaya Times - confidence trickster Drew Noyes -  permission to leave the country – AFTER BEING FOUND GUILTY AND SENTENCED TO JAIL for extortion. Noyes never returned. The court banked a million baht.




Brian Wright
It was same court which gave bail to Brian Wright, the owner of ‘MyThaiFiancée’ and US Immigration and Law visa agency,‘AFTER BEING SENTENCED TO 23 YEARS IN JAIL FOR CHILD SEXUAL ABUSE’. He never returned. The court banked 400,000 baht.




Goudie
And it was the same court which gave freedom to Brian Goudie, aka Goldie, AFTER HE WAS SENTENCED AND JAILED FOR 3 YEARS FOR FRAUD for posing as a barrister and former officer in the Royal Marines to cheat a 78-year-old woman out of nearly US$300,000. He never returned. The court banked 400,000 baht.

And it is the same court which allowed this Briton Sean Tinsley, left,  bail and permission to go home while facing charges of attempted murder on school teacher Adam Pickles, who has been in a coma for several years. 

So naturally Tinsley sold up and left and won't be coming back.

These court decisions, carried out in the name of the King and for which the judges cannot be criticised in Thailand are also a travesty of the new system of fast track ‘Tourist Courts’ which were specifically set up to avoid such injustice.


Thai fairy tale claims in the local paper

Sonnich Jensen had arrived in Thailand for two-week holiday last Christmas Day. One night while out drinking he lost his phone and wallet while out drinking – and reported it to police.

However, later that night the hotel owner said he got a call from a lady who had his belongings. The hotel owner and  Sonnich went to pick up his belongings and returned and Sonnich promptlyreturned and went to sleep after thanking the woman.

But at 8.30 am Pattaya Police called at the hotel and six officers called at his room where they found his wallet.  He was arrested despite a protest from the hotel’s owner who explained what had really happened.

Within 24 hours the young Dane was banged up in Nong Plalai prison. He was there for three days before the hotel owner managed to get him bail – joining a list of people who had been similarly treated.

But now he had trouble with his lawyer.

“He would not give me my passport back because he told me he was responsible for me to turn up in court. Then they started to ask more money to start the paperwork. I paid 20.000 baht more, then after a week the lawyer told me that I had no chance to win the case so he wanted to smuggle me out of the country.
 

"I then started to get worried and contacted my parents and then contacted a friend in Bangkok and I moved down to Bangkok and got a new lawyer.”

Sonnich said lawyers appealed twice to get him permission to leave the country to sort out his job situation and to attend treatment for a heart problem. Both appeals were refused – but when the case finally came to court on June 13th he was acquitted. He returned on June 19th.

WARNING: There is very strong evidence that Thai Police two years ago have entered into the new money making business of extorting tourists held on insurance scams (pretending to lose something on holiday and making false police reports) This may have been as a result of a directive from insurance companies and inducements to prosecute in these cases. There have been cases reported in Phuket and Pattaya, but the probability is that there are many unreported cases.


Jaysukh Sudra
In the case of Briton Jaysukh Sudra, a supermarket manager from Ealing, West London, who was arrested in Pattaya. 
He had claimed he was mugged on Pattaya Beach Road, police said they had checked CCTV and no mugging had taken place. Hence he would be convicted.

In fact, Jaysukh, better known as Jason, had no intention of complaining to Pattaya Police. 

He returned to his hotel after the incident. But at the hotel he remonstrated with a policeman, who was shaking down a tourist and his lady boy partner, who were involved in a financial argument, telling the policeman he would spend his time better dealing with muggers.  

It was then that he was taken to the police station to make the complaint by the miffed policeman.

Jaysukh spent over a month in Nong Plalai jail but was released after his case was taken up by prison visitor Ian Tracey.

There is no evidence to suggest that the current military government is dealing with police corruption. In fact the government has publicly declared it is not on the agenda at the moment.


KOH TAO MURDERS - WHO SAID POLICE LABORATORY WAS ACCREDITED? NOT US!

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AND ITS DOWN TO THOSE ‘CHILLINGEFFECTS’ AGAIN
The police laboratory used to conduct the controversial DNA analysis on the savage murders of Britons Hannah Witheridge and David Miller was not internationally accredited to carry out the work, the director of Thailand's laboratory quality Standards organisation has claimed.

The lab at the Police Hospital in Bangkok did not receive accreditation until January 29 2015 some four months after the murders and long after they were pinned on two 21-year-old Burmese migrant workers, Zaw Lin and Wai Phyo.


Zaw Lin and Wai Phyo atoning for their sins under police direction


The revelation not only calls into further question prosecution evidence in the case but also a Scotland Yard report supportive of the Thai police investigation on which statements by the families of the two victims issued through the Foreign and Commonwealth Office, were also supportive of the Thai Police prosecution.


PM DAVID CAMERON DID NOT SEND A HOME OFFICE DNA EXPERT

The information was released by the Suthon Vongseree, Director of the Bureau of Laboratory Quality Standards, in answer to a complaint from Australian lawyer Ian Yarwood, questioning the qualifications of the Laboratory of the Toxicology Sub-Division and Bio-Chemistry Sub-Division of the Institute of Forensic Medicine and the Police General Hospital.

Suthon Vongseree had rejected Yarwood’s complaint saying: "Even though  I did not officially know you, I have forwarded all 8 questions to the laboratory and asked the reply. Until now, the laboratory does not answer those questions. The accusation on not show the accreditation symbol on the report is irrelevant to the requirement since during that time the laboratory is not accredited for DNA testing. There is no miss-conduct on the usage of accreditation symbol as you try to accuse this laboratory."

 Suthorn Vongseree told Ian Yarwood he would not be replying to any more letters from him instructing the lawyer to go through the proper channels.

Clearly irritated he composed an‘until kingdom come’ reply:

“Now read this carefully.
"It is legal in Thailand, that only authorized person can give such information to anyone who can demonstrate official status and have to submit the questions, through the official routes eg. Through any Thailand Embassy in Canberra or Sydney or Brisbane or in Adelaide or in Perth. The Embassy will connect to the Ministry of Public Health, then to Department of Medical Sciences and finally to BLQS. If the questions involve in many Ministries, then there will be more document communicating among the governmental offices. From now on, I will not respond to your mail, unless you will process the communication in the official way.”



Ian Yarwood
Lawyer Yarwood had jumped the gun, perhaps fearing, like many, that an official complaint would not be made against the lab in question, a complaint which could not be covered up because, ultimately, the enforcement body is the Australian based APLAC - the Asia Pacific Laboratory Accreditation Cooperation Inc. And this organisation has powers to effectively close down Thailand’s testing procedures.

A complaint had already been drawn up by the defence team authored by another Australian lawyer, a barrister,  in consultation with top legal and forensic authorities in the field of DNA. 

This is in the hands of the defence lawyers who were reported to be awaiting the ‘appropriate moment’.  A copy was supplied to Ian Yarwood for ‘guidance’ as he was making many statements on the conduct of the murder investigations.


David Miller and Hannah Witheridge


Although the appeal entered on behalf of the two young Burmese is strong, the campaign to free the Burmese has still has to over-ride two vital factors almost certainly affecting the case: ‘Loss of Face’ and ‘The Chilling Effects’.

Loss of Face: After a controversial investigation marred by the
usual destruction of the crime scene, a dramatic chase after which a young Briton Sean McAnna claimed the island mafia, in the presence of police, had threatened to take him to the top of the island’s highest hill where he would ‘be found hanged’,  and a statement by the Regional Police Chief General Panya Mamen that it was indeed local officials, for officials read ‘mafia’, who did it, Thai Police seemed sunk. But they recovered their dignity.


Sean McAnna's pursuers 'mafia
and police' look down on him as
he takes refuge in a 7/11
They did this by announcing that they now had a 100 per cent water-tight case against Wai Phyo and Zaw Lin and had been commended by Scotland Yard. 

“We read from the same books,” announced Thailand’s Chief of Police.  

They further stated: ‘Relatives of the deceased in the UK have stated that they are confident in the evidence in the Koh Tao case and that the evidence was clear beyond a shadow of doubt’.

The image of the country, perceived safety of tourists, and of course image of the Thai police are all at stake. So unless outside bodies with influence are called in Thailand could simply reply through the Appeal Court: ‘This is our country. Our procedures are proper and you have no business to interfere.’


The Chilling Effects: In the wake of the controversy over the murder investigation British Prime Minister David Cameron at the invitation of the Thai authorities sent over a team of Scotland Yard and Norfolk officers to ‘observe’ the Thai police investigation. 

These included a ‘scenes of crime officer’ but did not include a Home Office forensic science officer skilled in the field of DNA.  These officers did no investigating, and thus relied totally on what Thai police told them. The officers were entertained for over a month, and their subsequent report reflected favourably on the Thai police enquiry.  

But we know from documents in the High Court that that report included facts given by Thai police to them which were simply not true, particularly in relations to the confessions by the young Burmese.


British Ambassador Mark Kent meets with Thai Police chief to express concern. British concern did not extend to the two
Burmese charged with the murders


(The Met Police had claimed that the boys had confessed in front of a judge and their own lawyers)

The defence thus sought to get a copy of the Metropolitan Police Service (MPS – New Scotland Yard) report and took the issue to the High Court. It was then that Scotland Yard presented their ‘Chilling Effects’ defence against the release of the documents.

Anya Proops
In case number  HQ15X0311 in the Queen’s Bench Division, High Court of Justice counsel for the prosecution Anya Proops had argued that ‘such was the power of the British public interest that it would still trump private interest’.

The private interest was the lives of the two Burmese.

The ‘chilling effects’ were the ‘substantial and adverse effects on law enforcement, fulfilment of public policy and the UK’s security objectives’.

Put another way; it was better to sacrifice the interests of two young Burmese, rather than destroy the British relationship with the Royal Thai Police without whom of course British police could not apprehend Britain’s wanted villains in Thailand – a country which has fast become a new ‘Costa del Crime’ for the British underworld.

In the High Court this might have seemed sense. But in reality it is unlikely to have had a lasting effect on relations. Thai bad police come and go. Its the nature of Thailand. Tomorrow is just another day and Scotland Yard's high and mighty claims just did not reflect the truth on the ground.


But Justice Green had no access to what was really going on in Thailand and posed the following:


“A foreign prosecutor fails to disclose to a defendant a key piece of evidence of great value to the defendant in a criminal case. This item is however recorded in an MPS report and amounts to personal data. The report explains that there is compelling evidence that the foreign forensic scientists employed by the police abroad have mixed up DNA samples. It also records that the prosecution are nonetheless seeking to rely in court upon the wrong DNA evidence to inculpate the accused. This entry might be pivotal to the defence and might quite literally represent a matter of life or death. In those circumstances does the Court sacrifice the accused for the wider principle of comity and trust between authorities? Ms Proops for the MPS submitted that such was the power and force of the public interest objectives the MPS advanced that even in such extreme circumstances the public interest would still trump the private interest. Does the court sacrifice the accused for the wider principle of comity and trust between authorities?”

In the event the two Burmese were sacrificed to ‘public interest’. Justice Green rejected the application on behalf of Wai Phyo and Zaw Lin saying.


“I feel considerable unease. I sit a long way from the seat of the trial and do not have a true hands-on feeling for the way evidence has been tendered by the prosecution or the main lines of defence.”

He would have felt a lot more unease had he also known that the qualifications of the police laboratory involved in the investigation were being seriously challenged. But did Scotland Yard know the lab was not accredited? Possibly not,  although they must have been briefed by the Bangkok based National Crime Agency officer.

From personal experience I know from meetings with a member of the Serious Organised Crime Squad (now the National Crime Agency) and British Customs officers who held station in Thaland,  that the police lab had been the subject of mirth amongst members of ‘FRANC’ – the Foreign Anti-Narcotics Committee* for years.  

The joke was that Thai police had this pristine laboratory in the centre of Bangkok for years but it was still pristine because it was rarely ever used because ‘ That’s not the way they do business’.

But surely even alarm bells must have rung in Scotland Yard when Thai police and the local godfather held a press conference together in Bangkok to announce the total acquittal of the local godfather's (or district chief's) son - clearing HIS DNA.





Lawyer Ian Yarwood was somewhat optimistic in expecting answers from BLQS. He complained that he had to wait 132 days for a reply to one letter. I think it is fair to say that under the present regime in Thailand very few people are getting prompt replies from government departments, not even foreign embassies.

Meanwhile those campaigning for the release of the two Burmese are fractionalised. 

Ian Yarwood’s complaint was was published in the Samui Times by its owner Suzanne Buchanan and copied onto the Thai Visa website.

I myself have had a copy of the BLQS complaint for some time on the same basis ‘ for guidance’.  

Suffice to say the complaint demonstrates police could have totally made up their findings and simply produced as many suspect scapegoats’ as people from whom they had taken DNA.





The problem is where to go now, because, as Yarwood admits, he does not have the relevant documents which support the complaint, nor has he actually seen them. And now QLBS will not talk to him. 

Yet his complaint without the pre-amble is the same as the one prepared by the defence.

Yarwood also expresses dismay at the fact that there is no verbatim record taken of court proceedings in Thailand and that reporters are not allowed to take a short-hand note.

“It is worth noting that there is no verbatim transcript of the proceedings in Thai courts, unlike in most Western courts. It appeared that the secretaries of both ILAC and APLAC were unaware of this until I brought it to the attention of Mr Fraser (Mr Michael Fraser, is the APLAC Secretary) in May 2016. The “transcripts” produced by Thai courts consist of what the relevant judge records as a mere paraphrase of the answers of witnesses and without the important context of the questions that the witnesses were answering. In the circumstances, one can easily appreciate that such a transcript has very limited use for your investigation or for any possible further investigation that APLAC might wish to conduct,” he writes.

Indeed, Ian Yarwood is correct and this allows judges to ‘fix’ cases by glossing over and in some cases not even recording vital witness testimony, or re-phrasing it in a subtle way. They will also not record what they do not understand.

More often than not lawyers are fearful to criticise the judge’s record because to upset the judge could have more disastrous consequences than leaving something uncorrected. Judges in Thailand are not known for being above personal feelings.

But established Thai court procedures are totally irrelevant to the complaint questioning laboratory accreditation. So its now back to the defence team to make that formal complaint. 

And I guess they will be looking at witness claims in evidence about the qualifications of the police lab.



A BOTCHED INVESTIGATION – NOW A BOTCHED CAMPAIGN?
Unfortunately in some aspects the saga of support for the young Burmese has become mired by accusation, and counter accusation.

The defence has been described as shoddy (but by western standards this is a given in most Thai cases). However even international experts say there is enough in court documents to have the cases dismissed.



From the film 'The Beach'
Then there have been confusing claims in relation to David Miller’s death, the authenticity of a letter submitted by the Foreign Office on behalf one of the victim’s families, coupled with stories of clandestine burials of other ‘foreigners’ by the island mafia on Koh Tao – all of which, if actually substantiated would be dynamite making Koh Tao look a lot more dangerous than Alex Garland’s ‘The Beach’.

And what happened to the ‘speed boat’ driver found on drugs in a cave on Koh Samui after leaving Koh Tao on the morning of the murders? He too is alleged to have confessed.


New accusations surfacing on Facebook also suggest that a deal had been struck in the early days to get the two young Burmese released ‘ but then other migrants would have to be found’ to take their place.  And of course Andy Hall of the Migrant Workers Rights Network has also been the butt of many attacks.

And Su Buchanan, the editor of the ‘Samui Times’ who fled back to Britain to expose the truth about Koh Tao, and who was married in to an island family for years, has yet to make her contribution.  She now says. ‘Perhaps you’ll have to wait for my book’.




THE AUTHOR (RIGHT) AT A COMMITTEE MEETING OF MEMBERS OF A FOREIGN ANTI-NARCOTICS DRUGS TEAM IN ‘LIFE ON MARS’ DAYS.


FRANC*  – The Foreign Anti Narcotics Committee was a monthly liaison meeting between foreign police officers based in Bangkok and formed when the major crimes they were dealing with involved narcotics trafficking. These meetings often spilled over into some social affairs and I attended a few of these ‘after parties’.  This stopped with the introduction of more p.c. behaviour, as did private fraternisation with journalists. ‘You’ll have to wait for the book!’

KOH TAO MURDERS DEFENCE TEAM ANSWER CRITICS

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CASE FOR YOUNG BURMESE HIT BY FACTIONALISM

The defence team in the Koh Tao murder case has denied what it describes as damaging claims made in a story on the Thai Visa forum in Thailand – sourced from the Samui Times website.

Lawyers for the young Burmese men Wai Phyo and Zaw Lin have issued the following statement written by team member Nadthasiri Bergman.

“After consulting with defense team leader Khun Nakorn Chomphuchart, I confirm the following: 
“All money spent by the defense team from sources other than the Lawyers Council of Thailand was diligently accounted for and published. 

“At no time did any of the defense team ask for or receive any money in order to process the BLQS complaint letter. The team’s own plans regarding this important issue must now be amended in light of recent actions. 

“All of the pro bono lawyers were assigned to the case by The Lawyers Council of Thailand, not by Andy Hall. In fact, I did not meet Andy Hall until after I was appointed to the team." 
Sincerely, 
Nadthasiri Bergman LLM”.

The statement perhaps understates the fury at the action by Australian lawyer Ian Yarwood to publish details of the defence team’s complaint about the accreditation, or rather lack of it and standards at the police forensics laboratory at the police hospital in Bangkok.


The details of the complaint had been passed to Mr. Yarwood in confidence, insist the defence team, so when he issued statements those statements were accurate.

Instead he had issued the complaint as his own and as a result had received an almost contemptuous knock-back from Suthon Vongseree, Director of the Bureau of Laboratory Quality Standards, who told him to communicate through the proper channels and questioned his role in the case.


This appears to have put the defence teams plans in disarray. But the ruling body APLAC - the Asia Pacific Laboratory Accreditation Cooperation Inc., could itself be sufficiently aroused to start asking questions about what has been going on in the police lab in Thailand, and Yarwood’s actions could precipitate such action.

Yarwood does not have the proof of the ‘blunders in the DNA analysis’ as given to the court (and ‘blunders’ in this context would be regarded by experts as an understatement) but if pressed the defence, who had planned an official complaint anyway, would be hard pressed to refuse.

The action with BLQS and APLAC is important in a much wider context. It could put an end to Thai police temptations to blag DNA evidence to secure convictions, something suspected for a long time.


But there are still actions much closer to home that the defence are preparing which do not involve the international regulator but which could completely overturn the convictions.

The controversial story in the Samui Times and ThaiVisa initially began as a follow up to the story previous story on this site saying that the non-accreditation of the police lab to the relevant ISO standard not only called into question prosecution evidence but Scotland Yard’s role in supporting the Thai police in this murder enquiry – and its refusal to supply its report providing a ‘Chilling Effects’ defence for doing so in the High Court.

However, the Samui Times report then sank into a diatribe suggesting Andy Hall had failed to account for 2 million baht and the defence had pocketed cash AUS$5000 sent as payment to make their complaints to the BLQS and then quoted various unnamed sources to support its arguments.

It is journalistic practice to provide at least one quotable source.

Although AUS$5000 had been sent, not to the defence but another lawyer in Bangkok, it was not given to the defence because simply they would not accept the cash on any precondition. And the recipient of the cash insists he informed Yarwood of the situation.

Further although there were some widely perceived mistakes in the defence international lawyers and DNA forensic experts have taken the view that there is more than enough in the appeal to overturn the verdict.  

The grey area has always been whether the appeal court will be swayed by what is perceived as the Thai  national interest.

Separately from the defence statement Jeffrey Bergman, the husband of Nadthasiri Bergman also replied to the Samui Times with the following, and I also queried the claims.


"This really is a nasty smear campaign packed with issues deliberately spun to make Hall and the defense team look bad, half truths, and blatant lies. 
Everyone is entitled to their own opinions, but not to their own facts. 
An unnamed critic (supporter?) said the defense “have completely omitted to call into question the qualifications of the DNA lab” – Fact: The non-accredited status of the lab carrying out the tests was part of the defense’s original arguments in the first trial, it was mentioned in the judgment handed down with the guilty verdict, and again part of the defense’s appeal. 
Was the unnamed supporter misinformed? 
The unnamed critic also said “we have Andy Hall who has raised over 2 million baht for case costs but hardly any of those funds have been accounted for” – Fact: All of the money raised was diligently accounted for. 
Was the unnamed supporter again misinformed? 
The same unnamed critic also said “people around the world are questioning how it was even possible for this case to be lost by the defense.” 
Was this unnamed critic expecting Western legal standards to be applied to the Thai judicial system in a case where the military dictator has already stated the perpetrators could not have been Thai? 
This ground breaking case is the first in the history of the Thai justice system where police forensic evidence was challenged by the defense and forced to be independently retested. That alone was a huge accomplishment by the defense team, and my hat is off to them!"

 Comment: The campaign of support for the two Burmese facing death for the murders of Hannah Witheridge and David Miller is now factionalised as opposing groups both laying claim to 'our boys' each claim to be taking the right course of action.

But at the end of the day it is down to the defence team to act for the Burmese in a Thai court and now, whether belatedly or not, they have been acting on the support of  international legal and forensic experts.  Concern has been expressed here at the delay of a complaints to APLAC and the BQLS but we have never queried that the defence team is best placed to decide how to proceed.

To paraphrase Jeffrey Bergman. You can have the best lawyers in the world represent you in a Thai court. But if they are fighting a pre-determined position you have a war on your hands.

And how you conduct that war in Thaland is vital.

Claiming that Andy Hall appointed the defence lawyers is sheer fantasy and complaining about the number of times he has visited them is quite ludicrous. He is not a prison visitor and flying to Samui or even now at Bangkwang to make a visit purely to show support would sent the bills through the roof.

FINNS TO FLY IN FOR TRIAL OF MIGRANT WORKERS RIGHTS ACTIVIST ANDY HALL

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The executive director of Finnwatch, the consumer group which produced a critical report on the Thai fruit canning company 'Natural Fruit' citing its treatment of migrant Burmese labour is to fly in from Helsinki to Thailand to the trial of British team member Andy Hall.



In the long running farce in which Natural Fruit has selected Hall as the scapegoat and is suing him for the equivalent of US$100 million and seeking a seven year jail sentence, the Senior Vice President of the Finnish supermarket chain 'S Group' will also take to the stand.


The libel and computer crime act cases have been going on since 2013. 

As a result of the report 'Cheap has a High Price'  'S' group has banned Natural Fruit products from its chain and they are also widely banned throughout Europe. Efforts are being made to ensure they are not imported under different names.

The following is the Finnwatch press statement:




Finnwatch Executive Director and Senior Vice President of retail chain S Group to give testimony at Andy Hall's trial 

Finnwatch's executive director Sonja Vartiala and the senior vice president for sourcing at the biggest Finnish grocery retail chain S Group Jari Simolin will give testimony for the defence during researcher Andy Hall's criminal trial on 12 July in Bangkok. 
 

The hearing relates to criminal defamation and computer crimes charges brought by the pineapple exporter Natural Fruit Company Ltd. against Andy Hall more than three years ago and accepted by Bangkok South Criminal Court for trial in August 2015.
 
The charges have been widely criticised as judicial harassment in response to Andy Hall's legitimate and peaceful work as a human rights defender. 

Pineapple juice concentrate produced by Natural Fruit has been used to make pineapple juice sold in Finland. Andy Hall interviewed Natural Fruit workers for the report that Finnwatch published in 2013. The report exposed serious human and labour rights violations at Natural Fruit's pineapple processing plant in Prachuap Khiri Khan province in Thailand.
 

Altogether Natural Fruit has brought four criminal and civil cases against Andy Hall, of which the criminal case currently on trial is the most serious one.  If convicted, Hall could face seven years in prison.
 

– The responsibility for writing and publishing the report in question lies squarely with Finnwatch. The prosecutions that Natural Fruit have brought against an individual member of the research team are not only groundless but also questionably motivated, said Vartiala.
 

The hearings of the witnesses in the case began already in May. After the prosecution witnesses testimony was completed, the defence witnesses have now begun to be heard. In June, in addition to Andy Hall's own 3 day testimony, Dr. Darian McBain, who is the sustainable development director at one of the world's largest tuna and sea food producers, the Thai Union Group, also gave testimony.
 
Jari Simolin - S Group

– As a witness for the defence, the S Group wants to show its support to a free civil society. Instead of taking disputes to a court, attempts to solve issues through transparency and dialogue should be made, said Lea Rankinen, senior vice president for sustainability at S Group.
 

Several European Union countries including the UK and Finland have sent their observers to earlier court hearings in cases against Andy Hall. The Finnish Ambassador to Thailand is expected to attend the hearing on 12 July.
The last witnesses for the current proceedings were originally scheduled to appear in court on 27 July.
 
The court verdict was expected in September. However, translation challenges and the resultant cancellation of foreign witness defence testimony during the last court hearing in June 2016 will likely result in additional delays to the end of this trial. 

The S Group stopped purchases from Natural Fruit in 2013 because Natural Fruit would not agree to independent, international social responsibility audits. Last month Finnwatch and civil society organisations in ten other European countries sent an open information request to national customs' officials regarding imports of Natural Fruit products to their country.
 
In their requests, the organisations argued that possible forced labour or other serious human rights violations in the production chain of consumer products is material information that the consumers have the right to when making purchasing decisions. 
The organisations consider it possible that Natural Fruit products are still being marketed in Europe by actors that have so far avoided publicity. This is however impossible to conclusively rule out without transparency over information on imports.

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CAN'T FIND THE CRIMINALS - THEN ARREST THEIR VICTIMS! - THAI CRACKDOWN

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IN TRUE STYLE THAI CRACKDOWN ON FOREIGNERS NETS VICTIM OF FOREIGN FRAUDSTER THEY LET GO!

Following the military take-over of the country’s premier sex resort city of Pattaya a report to ‘Military Circle 14’ has  resulted in the announcement of the arrest of hapless Brit Andy Ronald Mathews for insulting Thais.



Mathews is a victim of Pattaya. He is also not very well. He was in the real estate business and claimed he had been swindled out of some 26 million baht by his business partner a German and he is hardly in the criminal class – though I am wary of putting that as a hard fact in the case of property shop owners in Pattaya.


Having been swindled Mathews then accused his partner of being in the business of smuggling top of the range cars into Thailand and something very dodgy in the casino business. 

Needless to say if his partner was doing something dodgy in either of those fields – he would have had influential Thai friends – and some no doubt military.

Mathews claims he did not know about the German's other occupations until after he joined the company.


But never mind; along came a knight in shining armour in the form of Brian Goudie, (born Goldie), a ‘British barrister’ and former officer in the Royal Marines, who said he could find time between doing ‘pro bono’ cases in the High Court in London, to sort out Mathew's problems and sue the pants off the German.

Mathews is a rather straight talking simple man. Goudie had told him the story about how he tried to save the life of his last client Jim ‘Doc’ Halliday – the former Belfast drugs trafficker – from the flesh eating disease ‘necrotising fasciitis’, which he had contracted in Nong Plalai jail, but sadly had failed...and Mathew's was moved.


Halliday's demise reported in the Irish press
Out of gratitude, said Goudie, Halliday had signed over his Power of Attorney to take his property.  

Halliday did not want anything to go to his kids or Thai girlfriend. Goudie said he now owned a pub and guest house (The Jaggie Thistle) but needed cash to do it up.

Before she died of a drugs overdose Halliday's girlfriend Lek said that Goudie had stopped her visits to the hospital.

Mathews duly agreed and handed over some US$15,000 which was pretty much all his savings.

The German had accused him of assault. 

But not only did Goudie not return his cash he also failed to organise his defence in court. He failed to turn up for Mathews case. Instead sending him an sms to plead not guilty.

In any event the judge told Mathews that he would get a small fine and suspended sentence, which Mathews thought he could handle rather than go through a year of hearings - which he had no money to pay for - and he was free to leave.



A furious and broke Mathews then started demanding cash back from Goudie.

At one stage he was offered one of Halliday’s cars but of course getting cash out of Goudie was like dragging sugar cane out of an elephant’s mouth.


Goudie in Thailand
For Goudie, as Mathews discovered, was of course neither a barrister, nor a former officer in the Royal Marines.

He was an old lag and professional confidence trickster.

Under his birth name Goldie, he was jailed for six years in Australia for defrauding a mining company, and previously he had left Scotland before a warrant of arrest had been issued against him for an alleged fraud at the Royal Bank of Scotland.

And he was in the process of screwing nearly US$300,000 from then 76-year-old Barbara Fanelli Miller, an American woman whose son he was allegedly defending in the Pattaya court system.
(for which he got the three year sentence).

Further Goudie was not acting for him at all. He was secretly acting for the German and had taken criminal action through the Thai courts to sue Mathew's for libel.

When Mathews heard he went ballistic and confronted Goudie at the Jaggie Thistle pub, which he had ironically helped decorate, and gave Goudie a mouthful of abuse.

Goudie of course sued again. There are multiple cases – and cases under the Computer Crime Act – a total abuse of laws which were introduced to protect the Monarchy and national security. Mathews is of course penniless to defend them.

Goudie is of course not around. He skipped bail after being convicted and sentenced to three years for fraud, and a warrant of arrest has also been issued against him for other charges of fraud and others related to revenge porn.

The fake lawyer of course had begun reporting the demise of Mathews, 52, from Wolverhampton on his bogus legal website ‘CasewatchAsia.’

A poster on Thaivisa obviously believes Goudie’s claptrap because he posted something along the lines of ‘all you have to do is Google’. 

In fact all Mathews’ cases to my knowledge involve either the German or Goudie – and not one of the cases would be criminal back home.

The problem with Andy Mathews is that Pattaya has driven him crazy. He has sent out thousands of emails about his story and accused almost everyone he knows of being involved in a conspiracy against him.

These emails I know also go to his former best friends. He has been a victim of Pattaya and now that it seems he has defamed Thais he is now a victim of the military and immigration department.

I have hundreds of emails from him. I ignore the insults. Long after they began I went to visit him. He offered me hospitality when he had nothing. He was not even conscious that he written many of the emails.

Stickboy writes:


“After being question by immigration officers, Mathews was transferred to Pattaya City Police who charged him with “defaming others through an advertisement via internet” plus charges of overstaying his visa. (587 days)."

The Thaivisa report states that this is part of the Immigration Department’s ‘Good guys in – Bad Guys Out’ campaign.


Stickboy news gathering
Let’s hope Immigration catch up with Stickboy’s main paymaster – the Brit who has the master lease on Nana sex tourism plaza in Bangkok with a very colourful past in financial fraud.

And as for Thaivisa. I’d watch these laws about insulting Thais. I thought Thaivisa.com was the platform of preference.

‘Good Guys in – Bad Guys Out’– that seems a total reversal of Immigration policy. It won’t work I’m afraid. Even the government has conceded that the Immigration department is the most corrupt of all the police agencies – and after the CIB/CSD scandal – that must have taken some effort.

Sadly the future of Andy Mathews looks bleak. But he is the victim of the bad guys and this latest news from the army and immigration department only goes to show they haven’t a clue where to look for the bad guys, unless bad guys means of course ‘those who do not pay us’ – in which case they are the good guys.

Mathew was the guy who alerted the world to Brian Goudie. In a way he is now paying the price.
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