2014

A GUEST OF KOH SAMUI – Flying Sporran’s Weekend Diary – NOT A MARK – NOT A MEDICAL REPORT – BUT INJURED YOUNG AUSSIE ORDERED  TO SURRENDER TO BAIL FOR ‘ASSAULTING’ RICH KID The energy which is being put in by Koh Samui police to prosecute a young Australian student who was badly beaten up […]

LM  BOSS – ‘FED UP WITH THE IGNORANCE’ LM boss Peter Drake says he has decided to remove the internet blog he set up to justify his actions prior to the collapse of his funds which has left hundreds of people throughout Southeast asia improverished. He claims that he can no longer put up with the […]

 ANOTHER PATTAYA MADE MAN – BUT THIS ONE STAYS IN THE CLOSET. Richard Ian Silver an American linked to the collapse of a condo project in Pattaya called Royal View Talay – was also the managing director of CW Assets – a company which has taken money from foreigners for condos in a building which […]

Today in conjunction with Lindell Lucy’s excellent website ‘Rape of Hong Kong’ which is dedicated to exposing fraudsters in the financial industry we start publishing the email correspondence between Martyn Terpilowski, and Peter Drake, who headed up the disastrous LM Funds which were nurtured in Australia and sold to unwitting expats throughout the Middle East […]

DUE DILIGENCE IS NO GOOD – IF IT COMES FROM THE PEOPLE YOU ARE CHECKING OUT! Here is the latest picture of the site for a condo project in Pattaya which has had rave reviews in the press and on property websites.  Construction should have started way back when and should be completed shortly – […]

‘THE GROWTH WAS FUELLED BY THE GREED OF THE ADVISERS’ –  IFA Martin Terpilowski to the South China Morning Post If you think your financial adviser was tricked too when he sold you your policies in LM then read this and you may have to think again. The website ‘Rape of Hong Kong’ which is […]

The Anti-Money Laundering Office has come out with a statement saying that big banks are facilitating fraud. Well no news there.  That is what they have been doing for years – after all if someone sends you a few million why ask too many questions? That has been the attitude. HSBC did not seem to […]

BUM DEALS, COSTA BRITS, AND A MOUNTAIN HIDEAWAY Flying Sporran’s Koh Samui Diary Ten German speaking opticians, who thought they had bought properties and renewable 20 and 25 year leases in Coconut Village on Koh Samui appear to have been turfed out – as they did not own the properties and the leases were not […]

THAI COURT REJECTS SCOTS’ ‘RIGHT TO BE FORGOTTEN’ PLEA Legal eagles. An application by two Scotsman to force Google to remove material about them on the internet has been rejected by the Bangkok Criminal Court in Thailand. The legal submission made by Brian Goudie, 47, from Falkirk and David Hanks, from Girvan, Ayrshire, demanding the […]

BUT THEY BLEW IT ALL IN A PATTAYA ‘SHORT-TIME’ BAR A STORY OF LOW LIFE SCAMMERS IN SLEAZY BARS IN SOUTH EAST ASIA’S TWILIGHT WORLD  Thaksin in exile in Weybridge, Surrey, before he had to move on to Dubai Two Scots and one American posing as lawyers in Thailand have been uncovered attempting a scam […]