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Post by Soutpeel on Jan 27, 2017 14:00:22 GMT 7
A scum bag boiler room boy, certainly appears he got what he deserved
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MrToad
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Post by MrToad on Jan 27, 2017 14:11:07 GMT 7
Of course there will be bleeding hearts saying he was a great bloke, gave money to charity and has a family - these scum ruin thousands of peoples lives every year; so this is really a case of KARMA coming home.
I would have put the link up to Andrew Drummond site, as there is more on it there as well, but his site is still blocked by Thaigov.
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Post by Deleted on Jan 27, 2017 17:25:01 GMT 7
Warning you see a boiler room dropkick get shot
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Post by Deleted on Jan 27, 2017 17:41:43 GMT 7
Question for all you csi types here
Is it just me or is that being filmed as in not cctv, someone's filmed the hit
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Post by Deleted on Jan 27, 2017 18:29:08 GMT 7
What surprises me the most from reading about this hit is that we don't hear of a lot more of these website designers being whacked.
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Post by Soutpeel on Jan 27, 2017 18:52:27 GMT 7
Question for all you csi types here Is it just me or is that being filmed as in not cctv, someone's filmed the hit Maybe a 3rd person involved filming proof so they can get paid ?
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siampolee
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Post by siampolee on Jan 27, 2017 20:37:50 GMT 7
Use Browsec (google app proxy) and the information is there in full I have edited out some parts here so as to avoid any repercussions from the highest office in the land.
GODFATHERS, BRITS AND MURDER IN THAILAND'S 'COSTA DEL CRIME' Thursday, January 26, 2017 With the alleged assassins of Briton Tony Kenway in Thailand named and on the run Thai police remain cautious about naming the source of the victim’s wealth although, according to the Khao Sod newspaper in Bangkok, they privately admitted he was a ‘boiler room’ scammer.
It is now almost certain that 39-year-old Kenway was a modern day ‘Wolf of Wall Street’ stripping people of their retirement savings in web scams for his hedonistic lifestyle of fast cars and many properties in Thailand, although some reports also say he ran an illegal gambling website.
And the finger now seems to be pointing to associates in his business, in which business of course people have killed and been killed before.
This can happen if for instance an ‘employee’ decides to go it alone taking his ‘lists’ with him or breakaway to set up another 'room'.
The Thai Police reluctance to go into any detail in to Kenway’s business may be because Kenway was arrested and charged with certain offences (details not yet released) then bailed from custody by a Thai policeman of the rank of Lt. Colonel thus indicating the involvement of two set of police in Kenway’s business. Kenway was due in court again late next month.
There appear to be some angry people who did not want Kenway to get bail. But boiler room bosses never get arrested while their minions do. Had Kenway risen to the top of the food chain?
The most puzzling aspects of the actual murder are firstly that the alleged assassins, Briton Miles Dicken Turner and South African Abel Caldeira Bonito, seem to have taken the trouble to have flown into Thailand having previously arranged their getaway, but then gave their details when they hired the motorbike.
Secondly in a rather unique manner the whole assassination was recorded on video from within the Sanit Gym and foreign viewers of the video might wonder how well and calmly it was captured on a controlled recording device. The camera moves to follow the getaway.
Bonito and Turner
The murder was set against an interesting background of powerful Thai monied families who have run the eastern seaboard as their personal fiefdoms.
A long-term Mayor of Pong is Pranoem Siri-roob. His grandson Sanit is a friend of Kenway and runs the Sanit Sports Centre, yesterday offering condolences to Kenway's family.
Pranoem has been a life-long friend of the most famous Godfather on Thailand’s eastern seaboard – the legendary Kamnan Poh – real name Somchai Khunpleum.
Somchai was convicted of the premeditated murder of another businessman and politician in 2004 and sentenced to 25 years in jail. He was bailed (though never in custody) on terms of ten million baht and lost his appeal – and still did not go to jail.
He was also convicted of corruption in 2005 and sentenced to five years and four months and again never went to jail. In fact, he did not even bother to attend his trials – and local police were scared to arrest him.
For years he continued to hold massive birthday parties at his home in Chonburi inviting senior police and even government politicians and some foreign wheeler-dealers.
Somchai was arrested on 30 January 2013 on his way to a hospital in Bangkok's Pattanakarn area due, some believe, to behind scenes work by Thaksin Shinawatra. At the time, Thaksin’s sister Yingluck was in power.
The exiled populist Prime Minister Thaksin is a perceived enemy of the traditional moneyed families of Thailand and even the Palace.
However, Somchai’s son Sontaaya Khunpluem was Minister of Science and Technology in Thaksin’s government and his wife Sukomol was later Minister of Culture.
Somchai however was not taken to jail – but hospital.
The 39-year-old arrived in Thailand some seven years ago from Marbella – on Spain's Costa del Sol dubbed in the UK as the 'Costa del Sol as it became the refuge of many British crime bosses,
It was also one of the original boiler room communities but many moved on because of the involvement of Europol in tracking them down and subsequent high profile arrests.
In Malaga Kenway was listed as a director of a company calling its Elite Agencies Ltd with an address at Calle Juan Dominguez Morreno, 60 Bajo, Malaga. He was the sole director and the company is now dissolved.
Boiler room operators, who create fake websites for financial companies, and offer shares ‘at an absolute steal’ now own large swathes of Thailand’s sex industry, controlling the lease of the 'Nana Entertainment Plaza’ in Bangkok which they promote as the largest ‘sex entertainment area’ in the world.
Bars and nightclubs provide an easy way to launder money and Thailand’s notoriously corrupt officials will turn a blind eye and even assist if the price is right.
Of course, its not only boiler room scammers who have moved from Spain to Thailand, among the exodus have also been property scammers and drugs traffickers - and some people I guess who just prefer the Thai life-style.
Seems his wife and relatives know little of Kenway’s business.
Kenway’s Thai wife Somporn said on Tuesday that he had no history of conflict with anyone, though she mentioned he had a “business dispute” with a former company partner. And police in Pattaya also said they had not found any clues.
His sister, Kirsty Kenway, of Southampton was quoted as saying: “I don’t really know what happened to my brother. He had a brilliant life out there and he did a lot for charity and helped build some schools. He was very clever and did very well.”
Thai police have stated that the two alleged assassins have crossed the border into Cambodia through the Koh Kong border point and that they are co-operating with Cambodian police.
This has been confirmed by immigration police in Koh Kong.
However reports in Phnom Penh today say there has not yet been any inter-police dialogue.
According to tomorrow Friday's Khmer Times:
Kim Rattana, the deputy director of Koh Kong province’s Cham Yeam international immigration checkpoint, said he was aware of the case but had not received orders to take action or search for the two suspects. Som Vann Virak, director of the Interior Ministry’s internal security department, said he had not heard of the case and added that Thailand had yet to request cooperation. Chhay Rithy, the deputy National Police commissioner in charge of internal security, said Cambodian authorities could not do anything until the Thai side requested cooperation.
Tony Kenway will not be the first web scammer to be murdered in Thailand.
New Zealander Ian Travis was gunned down in an identical fashion in a BMW in Bangkok in March 2002. He was a room manager for boiler room trading under the name Foreign Currency International - FCI.
His boss James Muller was extradited back to Thailand by the US District Court in Atlanta. But Muller was never tried for the murder and released after three months when he then opened a martial arts club in Sukhumvit Soi 31, Bangkok. Both the gunman and motorcycle rider were also arrested and later released despite a well-publicised re-enactment of the murder.
And Chalit Sanitchon, the Thai man who allegedly liaised between Muller and the hit men was also released and charges of conspiracy to murder dropped.
As said a number of paragraphs have been removed as well as images,
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Post by rgs2001uk on Jan 27, 2017 20:42:44 GMT 7
Live by the sword die by the sword.
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MrToad
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Post by MrToad on Jan 27, 2017 21:09:25 GMT 7
Been a fair few Boiler Room boy deaths over last few years.
Follow the money
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Post by Deleted on Jan 27, 2017 21:17:22 GMT 7
Good read sp, and I believe all web scammers should be treated as such, the world would be a better place.
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Post by Deleted on Jan 27, 2017 21:20:38 GMT 7
I wonder where those asswipes who work for Robert Amsterdam are based, the ones who haunt TVF, like that pos tbthailand ? They should all be shot.
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siampolee
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Post by siampolee on Jan 27, 2017 21:37:53 GMT 7
But the end deal it would seem in a number of cases of ''following the money'' is thus.
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MrToad
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Post by MrToad on Jan 27, 2017 22:03:33 GMT 7
The BIB will not want these guys testifying, that is for certain
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Post by rgs2001uk on Jan 27, 2017 22:29:17 GMT 7
The BIB will not want these guys testifying, that is for certain As it usual, I doubt if anyone will ever hear anything about it ever again. A message sent?
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MrToad
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Post by MrToad on Jan 27, 2017 22:33:56 GMT 7
The BIB will not want these guys testifying, that is for certain As it usual, I doubt if anyone will ever hear anything about it ever again. A message sent? Anyone thats been around a while knows full well that people of influence are entrenched in the boiler rooms.
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