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Police corruption fugitive a billionaire Thai in the business world

Legacy Phuket Gazette

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PHUKET MEDIA WATCH

– Thailand news selected by Gazette editors for Phuket’s international community

Police corruption fugitive a billionaire Thai in the business world
The Nation / Phuket Gazette

PHUKET: Nopporn “Nick” Suppipat, president of Wind Energy Holding (WEH), is accused of being involved in a scandal linked to former Central Investigation Bureau chief Gen Pongpat Chayapan.

It is alleged that Nopporn hired men through Gen Pongpat to force a business associate to reduce his loan from 120 million baht to 20mn baht. An arrest warrant was issued yesterday for Nopporn, who this year was named the 31st-richest person in Thailand by Forbes magazine.

Nopporn, now 43, began dabbling in the stock market while in university, and made 26mn baht when he was just 21. But he lost it all in his magazine-publishing business.

Later, in 2005, he shifted his focus to alternative energy, with the support of Pradej Kitti-itsaranon, a former engineer at the Provincial Electricity Authority, and former PEA governor Saward Puipunthavong.

Nopporn set up his alternative-energy business with Sustainable Energy Corporation subsidiary Khao Kho Wind Energy in Phetchabun province.

Then, with Demco Plc as its key partner, Sustainable Energy sought permission from the Electricity Generating Authority of Thailand (Egat) to sell electricity. In August 2008 Egat gave it the go-ahead, allowing a 60-megawatt power purchase.

In February 2009, Nopporn sold a 26-per-cent stake in Sustainable Energy to Ratchaburi Energy, a subsidiary of Ratchaburi Electricity Generating Holding, for Bt97.5 million.

Nopporn also set up Renewable Energy to expand wind-energy projects to other provinces and started Wind Energy Holding.

It is believed that Nopporn’s success came from his relationship with former Egat and PEA executives and his political allies in the Energy Ministry under the governments of Samak Sundaravej, Somchai Wongsawat and Abhisit Vejjajiva.

This is the business path of Thailand’s 31st billionaire, who was alleged in the case.

Demco, a listed construction company, said recently that it would not sell its 4-per-cent stake in WEH, because allegations against Nopporn had nothing to do with the business.

“We still hold a 4-per-cent stake in WEH as it has no problems,” said Phongsak Siricupta, Demco’s managing director.

WEH called an urgent meeting yesterday to solve its image problem. The company wants to boost its power sales to 930MW from 12 projects, eight of which have obtained power purchase agreements. The remaining 240 megawatts of power have not received PPA approval yet.

— Phuket Gazette Editors

 

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Thailand

British tourists come forward about being attacked on Koh Tao in 2013

Tanutam Thawan

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Photo by Valeriy Ryasnyanskiy for Unsplash

Many continue to contend that Zaw Lin and Wai Phyo, the 2 Burmese young men convicted for the 2014 murder of 2 tourists on Koh Tao’s Sairee Beach, are innocent. Now 2 tourists who were attacked on the same beach, just a year before the murder, are now coming forward to help prove that the conviction could have been unreliable.

In September 2014, the bodies of British tourists 23 year old Hannah Witheridge and 24 year old David Miller were found on the beach. Police say Hannah had been raped and David had been hit several times on the head with a garden hoe.

Zaw and Wai were arrested soon after the killings. Some say the investigation was accelerated in an effort to gain back tourist confidence and keep visitors coming to the island. Numerous activists, criminologists, and others have spoken out against the conviction, saying the evidence was bungled.

Just a year before, British tourists Sam Venning and Carla Bartel survived an attack on the same beach. Sam, who was 22 at the time, was talking to Carla, who was 20, on the beach when 2 men wearing V for Vendetta masks attacked them, hitting Sam in the head with a rock.

Sam and Carla came forward to Thai officials after the killings to help with the investigation, but say no one got back to them. Sam says he had emailed the Thai Embassy in London, but no one contacted him. Carla says she contacted the UK Foreign Commonwealth Office who then passed her on to the UK National Crime Agency. She was told that the information was sent to Thai police, but officers did not follow up with her.

SOURCE: Mirror.UK

 

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Phuket

Fishermen find space debris off the coast of Phuket

Tanutam Thawan

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Photo via Facebook/ Phuket Andaman News

Local fishermen found space debris, possibly from a satellite or space shuttle, on the seabed just 6 metres below the surface by Koh Ael in Phuket. At first, no one knew exactly what it was.

Specialists from a Navy explosive ordnance disposal unit were first called to look at the round, hollow metal object which was about 45 centimetres in diameter. 3rd Naval Area commander Vice Admiral Choengchai Chomchoengpaet told reporters at a press conference that the team took photos of the object and found it appeared to be a rocket fuel tank, possibly used to launch a satellite or shuttle into space. He said it matched photos online.

Both the Geo-Informatics and Space Technology Development Agency, or GISTDA, and the National Astronomical Research Institute of Thailand, agree that the object was most likely a fuel tank for a rocket.

Since the fuel tanks usually contain harmful chemicals like ammonia or hydrogen, divers examined the space debris to make sure there were no chemical leaks before bringing the object to shore and taken to the navy headquarters. The space debris will be taken to the GISTDA to be studied.

“If other objects similar to this one are found elsewhere, people should not touch them. They could contain hazardous chemicals. They should immediately inform Region 3 Thai-MECC or local officials.”

SOURCE: Bangkok Post

 

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UPDATE: 2 Americans and a Thai arrested over Bangkok kidnap attempt, Thai policeman involved | VIDEO

Tanutam Thawan

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Screenshot: THAICRIME

UPDATE:

Following up from the earlier story involving 2 Americans, a Thai, a Taiwanese businessman, and an Israeli security goon, we have the following update (original story below)…

Police have examined CCTV from the restaurant in Thong Lor where the Taiwanese businessman was kidnapped. It’s also been revealed that a “senior Thai policeman” was involved in the alleged abduction case. The abduction took place on March 28.

The meeting had been called to “resolve” some disagreements over a large purchase of rubber gloves that had gone wrong.

After arriving at a meeting at the L’Oliva restaurant in Sukhumvit Soi 26, Mr. Wen Yu Chung was manhandled, put in a headlock and dragged out of the premises. Daily News reports that a “lieutenant colonel” ranked Thai policeman was also captured on the CCTV supervising the events as they happened inside the restaurant. He is reported as being a former traffic policeman.

Mr. Chung was then held to ransom at the condo NT Court. Attempts were made to contact Mr Chung’s family and business associates to extract a ransom – allegedly 1 and 2 million baht – but they refused to pay.

The 3 men have been identified as 41 year old Jeremy Hughes Manchester, 52 year old Louis William Ziskin, both Americans, and Ekbodin Prasitnarit, Thai.

Mr Louis Ziskin has a somewhat chequered history with his story catalogued on Wikipedia. Summarised…

Ziskin was taken into custody in December 7, 2000 and charged over transactions from November 1999 to December 22, 1999. Ziskin was convicted of smuggling 700 pounds of ecstasy into Southern California via FedEx and other various shipping companies, the largest-ever US government seizure of the drug. There was another indictment a year later.

Following his incarceration, Ziskin lost a double jeopardy appeal for the second indictment. The US government settled all claims against Ziskin for a 188 month sentence and a US$9 million fine.

Daily News also reported a man ‘Mike’ who allegedly invited the policeman to be involved in the incident. Earlier this man was described as “Mr. Michael Greenberg, an Israeli operating a detective company”.

Here’s video showing the arrest of Mr. Ziskin…

EARLIER STORY:

Thai police have arrested 2 American citizens and a Thai for the alleged kidnap of a Taiwanese businessman for ransom. 5 other arrest warrants are also waiting to be executed over the incident. Police allege a “business conflict” over the purchase of plastic ‘nitrile’ gloves as the motive.

The 3 men have been identified as 41 year old Jeremy Hughes Manchester, 52 year old Louis William Ziskin, both Americans, and Ekbodin Prasitnarit, Thai. All 3 have denied the charges including illegal assembly, attempted murder, abduction for ransom and extortion. They were formally charged at the Thong Lor police.

According to Bangkok Post, in late 2020 Mr Ziskin appointed the Collection Company to negotiate the purchase of a large quantity of plastic gloves with the Paddy The Room Trading Company.

Police allege that there was an ongoing conflict between the two sides which was responsible for Mr Ziskin accumulating 93 million baht in damages.. So, according to police, Mr Ziskin hired Mr. Michael Greenberg, an Israeli operating a detective company in Thailand to negotiate and retrieve the losses.

Police allege that Mr Greenberg hired Thai and foreign collaborators to plan an abduction as leverage in the retrieval of their losses. They contacted a 60 year old Taiwanese man from the Collection Company in Thailand to procure a supply of rubber gloves from Paddy The Room Trading Company.

They made an appointment to meet Wen Yu Chung at a restaurant in Bangkok’s in Bangkok’s Tong Lor are off Sukhumvit Road on March 28. Police allege that Mr Greenberg and hired associates arrived, handcuffed the Taiwanese businessman and then took him to the NT Place, 200 metres further south down the same Soi, Sukhumvit 36.

They then called Mr Chung’s boss demanding US$2 million, and then called the man’s family demanding another US$1 million. Both contacted police and did nothing to accede to the demands for ransom..

The abductors then headed to a restaurant in Soi 24, with Mr. Chung, eventually letting him go. The Taiwanese man went, first to hospital, then to Thong Lor police station to relate his story. Eventually 8 arrest warrants were issued over the alleged abduction. Soon after police arrested Mr Manchester, Mr Ziskin and Mr Ekbodin.

We’ll continue to follow this story.

SOURCE: Bangkok Post

 

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