February 23rd 2024

scb bank logo

Breaking News

Irish Man Accuses Thailand National Bank SCB of Major Fraud and Corruption Cover-up.

Web Hosting Needed. If you are web-hosting professionals we need your services.


Posted July 17th 2023.
(1) REWARD of 80,000 euro.
(2) REWARD of 50,000 euro
(3) REWARD of 90,000 euro.

Before watching the Video below it is important to know; the bank cheque was made out to Nova Juristic account for 400,000 baht for annual fees. It was lodged in the Juristic account. Shortly after it was lodged 445,000 baht was withdrawn from the Nova Juristic account? I suspect the extra 45,000 THB would have been the first year annual fees for the two properties which were already paid, B805 and B806. This means I would have no proof I owned any property in Nova Sky or ever paid annual fees or both. Doug Ballard is the one standing in the video and was chairman of the A.G.M. He is the brother of Lon Ballard.



The Corruption Cover up?

I hired a top Thai law firm in Pattaya to check my property deeds to make sure I was still the legal owner of the properties in Nova Sky and Nova Plaza Complex on Soi 16 Wongamat. In Thailand Lawyers call it updating the Chanotes, this includes checking in the Courts for any judgments against my properties. It was a long time before I was able to force an answer from the barrister who took my case. I was told in an email I do own them. With this answer, I have no evidence to bring any lawsuit against anyone. This is major FRAUD and CORRUPTION cover-up.


The Game Changer?

Irish Man Accuses Top Law Firm "Magna Carta Law" Of Major Fraud And Corruption Cover-up Protecting Criminals in High Level Fraud.


Lawyer sentenced to 30 years in prison for money laundering and wire fraud!

On January 24th, A Lawyer pleaded guilty in California to money laundering and wire fraud and was thereafter sentenced to 30 years in prison. Check out the full story on; https://www.justice.gov



We believe two people in Baldoyle Dublin and one in Playa del Carmen in the Canary Islands and another one in Toronto Canada are involved and of course Oliver Ryan from Beaumont Dublin, If anyone has information in relation to this case contact: Garda National Bureau of Criminal Investigation, at the address below,

Garda National Bureau of Criminal Investigation,
Harcourt Square,
Harcourt Street,
Dublin 2,
D02 DH42.

You can phone them on,
Tel: +353 1 666 0000
or contact them by web at:
Garda National Bureau of Criminal Investigation