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Australian And Ukrainian Arrested In Pattaya Protection Scam


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Posted

Foreigners arrested in Protection scam

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Pattaya: police arrest two suspected foreign extortionist accused of demanding protection money from a local restaurant

On Thursday, Pattaya police arrested a 36 Ukrainian and a 37 year old Australian on charges of running a “protection scam”, after a local restaurant owner accused them of attempting to extort protection money with menaces.

When Waree Dit –Ta, the owner of the Heat restaurant in Pattaya South Road, posted a sign outside her business advertising a commission to guides who brought her custom, she didn’t realise she would be dragged into an extortion campaign which, according to her statement, threatened her business premises and good name.

As is common in Thailand, the restaurant carried a large sign welcoming tour guides to bring their Russian clientele to the restaurant, which serves Russian style food along with Thai cuisine. The restaurant offered a 30% commission on food sales.

The two men approached her and offered to bring her business, but instead are alleged to have made themselves at home in the dining area on a regular basis, running up bills which they told staff to write off against their commission.

When the owner, who has a Russian Husband, decided that she was better off without their company, they told her, in fluent Thai, that they were well protected in the city and that they would, from now on, be passing on that protection to her. She also claims that she was warned that failure to pay would result in her restaurant being damaged and a lot of negative publicity which would drive away any customers she might have.

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--Pattaya 103 FM 2012-11-15

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Posted

Interesting to see the tables turned a little . . . cheesy.gif . . . but I thought it was only Thai's (sorry that should read Thai Police aka Mafia) that were allowed to run protection rackets? Or are they outsourcing this now to the Russians?

  • Like 1
Posted

Do you need a work permit to run a protection racket here?

Probably falls under one of those industries forbidden to foreigners, Thais only.
  • Like 2
Posted

Ukrainian & Australian accused of extortion from South Pattaya Restaurant owner

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PATTAYA: In a joint operation involving Pattaya’s Tourist Police and Chonburi Immigration, two foreign men, accused of attempting to extort 20,000 Baht from a Russian Restaurant in South Pattaya, were arrested.

A press conference was held at the Pattaya Tourist Police Station on Thursday by the National Tourist Police Commander, Police Major General Wasu, who announced the arrest of Mr. Marlen Pilman aged 37, originally from Russia but now an Australian National and Mr. Dimitri Larovyi aged 36 from Ukraine. Both men were arrested at the Heat 7 Russian Restaurant located in Soi Cosy Beach in South Pattaya at the culmination of an undercover operation which allegedly saw them receive 4,000 Baht as a down-payment of a 20,000 Baht figure given to the owner of the restaurant, Khun Nangwalee aged 30, who is married to a Russian.

Her Husband had asked her to post a sign at the front of the shop in Russian Language requesting tour guides to bring their clients to the restaurant in exchange for commission. The two suspects had approached the owner and claimed they could bring many Russian Tourists to the restaurant but not yet. In the meantime they would eat and drink without paying for their meals and instead the cost of the meals would be taken from their future commission payments.

Full story: http://www.pattayaon...staurant-owner/

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-- Pattaya One 2012-11-16

Posted

oh well,at least we can maintain the australian tradition of giving a passport to any undesirable or gangster, plastic or otherwise.

serves them right for entering a industry which should be reserve of locals.

. . . heads off to apply for an Australian passport . . . cheesy.gif

  • Like 1
Posted

An off topic Pattaya bashing post removed, please understand these people are from the Ukrainian and Australia and have been caught in Pattaya on suspicion of breaking the law.

  • Like 1
Posted

The chap on the right might be of Ukranian parents but speaks fluent English and could well have been born in Australia. I have met him many times when he was assisting Russian speakers and maybe that was his living - getting fees. He was well known at the police station but hardly an official member of any law enforcement group so using any connection to police for his scam was not based on anything real. He is a very personable guy and I am surprised to see this lapse in judgement but have seen others who think they have police friends fall foul of their delusions.

  • Like 2
Posted

Time for a good cleanup in the places where these people work and I bet Police knows more of these guys than they tell in exchange for some money............................

Posted

having a big sign like that asking for russian commission based 'tour guides' is asking for it.

what did she expect?

She probably expected more diners. I don't understand your reasoning. Sounds like good business to me.
Posted

It was mentioned that Thai restaurants pay up to 30% commission on food sales. Wow, thats not bad smile.png

Definitely need protection running that kind of a scam. :(

  • Like 1
Posted

It was mentioned that Thai restaurants pay up to 30% commission on food sales. Wow, thats not bad smile.png

No, those restaurants don't pay. The customer/diner effectively pays those commissions - unknowingly, of course.

  • Like 1
Posted

It was mentioned that Thai restaurants pay up to 30% commission on food sales. Wow, thats not bad smile.png

Any restaurant that can offer a 30% commision is obviously grossly over charging.

  • Like 1
Posted (edited)

obvious who was the brains and who was the muscle...

one of them had a brain ???? you sure ?

Edited by osiboy
Posted

Just the tip of the iceberg,..

these type's of stories will only get more popular week by week.

i was in pattaya last month,.i hadnt been there in years and i couldnt believe the amount of russians/ukrainians..

good news for 7/11 whistling.gif

i wont be going back.

  • Like 1
Posted

They obviously weren't very threatening. The bloke on the right looks like he could be blown over by a strong fart. More stupid farang in LOS. Hope they are deported and banned from returning, idiots.

Monkeys in Monkey house

Farangs in Orangutan house

These people should not be put in PRISON... they should assist the Police in stopping people without helmets, going through red lights and maintaining "Thai Law & Order".....

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