Criminal gangs on Samui
Source: Bangkokpost - 07 August 2006
Police believe British man is the brains behind criminal gangs on resort island
WASSAYOS NGAMKHAM Special Branch police are gathering evidence against an Indian-born British property developer they believe launders drug money and pulls the strings behind the Bandidos motorcycle gang on Koh Samui, said a police source. However, the suspect's name has been withheld as police seek more evidence before asking a court to issue an arrest warrant.
The highly placed National Police Office source said the man is married to a Thai and runs at least 10 land development firms on the resort island.
One of the firms is believed to have been registered with the Department of Business Development on Nov 8, 2001 , with four million baht in capital. The firm is located in Bo Phut on Samui. Its board of directors include the British man, his wife and another foreign man and Thai woman.