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Phuket visitor Gabriel Sequeira is reunited with his family in South Africa

Phuket Policeman Cleared in Riddle of 780,000 Baht and Fake US Dollars

Thursday, October 13, 2011
PHUKET: A Phuket policeman accused of involvement in a case in which a South African tourist alleged he paid 780,000 baht to ''buy his way out'' has been exonerated, Phuketwan has learned.

Phuket Police Commander Major General Pekad Tantipong, Colonel Boonlert On-Kang and a Phuket lawyer gave testimony in a three- hour hearing before a Parliamentary sub-committee yesterday.

The inquiry was conducted by the Safety and Quality Sub-Committee of the Senate Standing Committee on Tourism, headed by Senator Thanee Thangpakdee.

Details have not been revealed but it is understood that the lawyer told the hearing that the sum paid by tourist Gabriel Sequeira was for work done on Mr Sequeira's behalf at a rate agreed by Mr Sequeira.

Mr Sequeira, accused of passing forged US dollars on a Phuket holiday with his family, later told the Johannesburg Star newspaper on arrival back in South Africa that he had paid 780,000 baht to police and a lawyer before eventually being able to leave Phuket and fly home.

Colonel Boonlert, who headed the investigation of the case, had previously said that police received no money and that 300,000 baht in bail had been refunded to the lawyer when Mr Sequeira was freed.

Colonel Boonlert had been transferred from Chalong Police Station in southern Phuket to Phuket City police headquarters pending the outcome of the investigation.

The call for a thorough explanation of the case came from the office of the Thai Ambassador in South Africa via the London office of the TAT, which oversees the region.

Colonel Boonlert denied any wrongdoing or police involvement in a shakedown. ''If Mr Sequeira paid over any money, then it must have been to his lawyers,'' the colonel told Phuketwan earlier this month.

The colonel said that no charge was pressed against Mr Sequeira on Phuket because police accepted the explanation that he had obtained the US dollar notes lawfully in South Africa without knowing that they were fakes.
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Comments

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Sounds good that the police was innocent, not so surprised about that....but which law firm are we talking about here ? The law firm involved should be very interested in making it completely transparent how the large sum was used on defending a guy on a "charge that never was made" and less than a day in the arrest house. .....;-) sounds like a bit of a rip off....

Posted by Bjarne on October 13, 2011 15:27

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So where does that leave the Lawyer?
And why wasn't the Lawyer present at the hearing if the Police are accusing the Lawyer of being dishonest.

Posted by Tbs on October 13, 2011 15:43

Editor Comment:

As the article says, the lawyer was present. The police have not accused the lawyer of dishonesty, merely made the point that any money paid over went to the lawyer. If the sum being talked about is correct, it leaves the lawyer very wealthy for not very much work.

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A very well-paid lawyer indeed!

Posted by Anonymous on October 13, 2011 15:54

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I was under the impression that bail money, if returned, reverts back to the person who paid it. Rate agreed to by the lawyer and the accused, what was the rate 390,000 baht per day?

Posted by Robin on October 13, 2011 16:30

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Who or what is the Safety and Quality Sub-Committee of the Senate Standing Committee on Tourism and why would they be asked to investigate. What would their terms of reference be? Thais regulating Thais, oh dear oh dear.

Posted by Nip on October 13, 2011 16:51

Editor Comment:

''Thais regulating Thais, oh dear oh dear''? The country is called Thailand, and Thais decide what takes place here. It's their country, Nip. Try suggesting someone from another country should tell the British or the Americans how to run their Parliament/Congress and system of justice.

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This story has more holes in it than this mornings crumpets. I just love the statement that "If" Mr Sequeira paid over any money, then it must have been to his lawyers.

780,000 baht! What was this shark's hourly rate? No doubt being a fine upstanding citizen he or she will declare and pay tax on this money.ROFLMAO

Whatever happened this was a shakedown, if he was guilty, why wasn't he charged?
If not guilty why wasn't his bail money returned to him?

The bail money is usually refunded to the person who signs the bail documents so this lawyer was obviously cunning enough to get his name on the bail papers.

Just another shakedown and whitewash. The cops didn't get an earn? Give me a break. I've heard this same story so many times, different sucker same bent coppers.

The moral of the story- The higher the rank of the police involved, the higher the bribes needed.

Solution- always try to cut a deal with the lowest ranked cozzer and only pay when released. Otherwise just tell them you want to go to court. That's the last thing they really want- no earn in that.

If they suspect you have money or your family will send it, they won't stop asking until everybody is well fed and your skint.

Posted by logbags on October 13, 2011 21:52

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logbags

That is 100% true. My lawyer said, never pay the police (even though she is married to one) better go to court.

Posted by Tbs on October 14, 2011 00:25

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Come to Krabi or Khao Lak or any place else, but for your own personal well being do not go to Phuket. It's just way to expensive.....

Posted by Michael on October 14, 2011 00:32

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@Tbs&logbags ... agree 100% my lawyer also says "do never trust a lawyer " ..;-)

About the bail then I still don't understand how he can get out on bail when there was no case and if he was never in court in front of a judge.

Well since there was no problem in naming the police involved then why don't we get the name of the law firm on the News as well? After all that is supposedly where the monies went.

Posted by Bjarne on October 14, 2011 07:06

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Wonderful, there was no charge or collusion, it was all obviously above board.

Including a 780 thousand baht lawyer's fee for a case where "police accepted the explanation" and a bail charge for a man who appears to have not been charged with a crime.

Amusing Thailand.

Posted by LivinLOS on October 14, 2011 09:23

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As always Mr Editor you avoid the most pertinent questions... What was the name of the law form and Who or what is the Safety and Quality Sub-Committee of the Senate Standing Committee on Tourism and why would they be asked to investigate. What would their terms of reference be?

Posted by Nip on October 15, 2011 09:41

Editor Comment:

You need to visit Parliament House in Bangkok and find out how parliamentary standing committees work, Nip.


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