2014

FORMER PRIME MINISTER NAMED Boiler room bosses, aka ‘The Wolves of Bangkok’, have been making widespread payments to several police departments and even an army general, it is claimed today. Investors chasing the ‘Bangkok Five’, the major share trading scammers in the Thai capital describe farcical moments as bosses made arrangements to either get their […]

KICKING THE LM CAN DOWN THE ROAD! Heather McLeish A client was able to redeem a large investment from LM but it still took two years and he had a senior position at a well known investment bank and there were threats to sue. In continuing revelations by Martin Terpilowski, whose client it was, replies […]

MYSTERY GIRL MUST BE BROUGHT BACK TO TESTIFY An Australian mum whose badly beaten son has been ordered to report to Koh Samui police on what she says are trumped up misdemeanor and assault charges is planning to sue her son’s attackers. Following interest in the case by Thailand’s National Council for Peace and Reconciliation […]

The Cambodian authorities appear to have concluded that Canadian Dave Walker died of a heart attack due to lack of fresh air around the country’s historic Angkor Wat complex.  This may be of concern to millions of tourists who visit the site every year but travel agents appear to be keeping their clients in the […]

The LM Managed Performance Fund was for ‘sophisticated investors only’.  This may come as a surprise to clients whose money was put in property in Australia just before the crash time in a boom and crash market. In continuing revelations Martin Terpilowksi, who had high end clients in the fund, concludes that independent financial advisers […]

Adam Pickles The mother of British teacher Adam Pickles who has been in a coma since being attacked in Pattaya in May 2012 has expressed frustration at the Thai legal system after a verdict on Sean Tinsley – the man accused of the attack was delayed a second time at Pattaya Provincial Court. “I am […]

WHAT WATCHDOG? Were alarm bells ringing about LM? Did the Australian regulators hear them? Were they told? Apparently yes.  More revelations today in correspondence with Peter Drake and Linda Darcy at LM reveal how legal action was threatened by Drake who wanted to keep a lid on what what going on. If it walks like […]

Handy Brian Goudie, formerly Goldie from Falkirk, Scotland International con man Brian Goudie, having failed to take a case against Google in Bangkok claiming together with former brothel owner David Hanks the ‘right to be forgotten’ is now trying again in Kho Sami and claims that yesterday together with his lawyer he lodged new cases […]

WHAT NEXT FOR BATTLING AUSSIE MUM? Two rich kids, who were charged in connection with a vicious attack on an Australian student in the Green Mango Club in Koh Samui and who then signed a fictitious lease for an apartment on the island to show they were not a flight risk,  were given their passports […]

Be careful out there and see how Thailand regulates these advisers The Australian authorities cannot seem to find anything criminal about it. But in 2011 Peter Drake started locking in clients money to his funds for up to five years. This was two years one fund had already gone belly up and punters were unable […]