30-12-2011

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merican expat Anthony Thomas Granata, 73, and his Filipina secretary, Ressel Alpay, 38, were arrested on Wednesday afternoon on charges of loan sharking. In an operation mounted by Phuket Immigration Police, the two were called to the car park of the Tesco-Lotus store in Cherng Talay by a debtor, who was then witnessed by police handing over money to Ms Alpay, who gave the debtor a receipt. Ms Alpay then walked into the Tesco store, followed by police officers. Sensing she was being tracked, she walked out of the store and got into an Isuzu Mu7 driven by Mr Granata. Police, meanwhile, had approached Mr Granata and had shown him a search warrant. He told them to go away and drove off with his door open. As he did, Pol Maj Kaken Nikornhatsachai, Inspector of the Immigration Police, managed to climb aboard. What followed was almost farcical. After passing Surin Beach, Mr Granata turned the car around and went back to Tesco where he again turned around and headed back towards Surin Beach. Once again he turned the car around and headed back towards Tesco, though this time to the rear of the store, telling Ms Alpay that he would drop

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PLUS Anthony Granata and his secretary, Ressel Alpay, at Thalang Police station on Wednesday. her off and that she should run away. Maj Kaken, who understands English, waited until this happened and then simply grabbed the car key. When he did so, the other members of the immigration team swooped and arrested the wanted pair. The couple were then escorted to Mr Granata’s home in Baan Bang Jo where a search was made for evidence. Some 60 loan contracts were seized,

along with a ledger with the names of borrowers and the amounts lent to them. But police were unable to find the 500-plus passports allegedly held by Mr Granata as security against loans. The Phuket News understands that the loans were made exclusively to foreigners, about 80 per cent of whom were Philippine citizens. Most loans were at least B30,000. Two passports were found

in Ms Alpay’s handbag. Mr Granata and Ms Alpay were then taken to the Immigration Police office for paperwork to be completed, and then, because the alleged offences occurred in Thalang District, the two were taken to Thalang Police Station for questioning. Both were charged with working without work permits and with charging illegally excessive interest rates on

loans. A source told The Phuket News that the alleged interest rate was 10 per cent a month. Both denied the charges. They also declined to answer questions about the passports. Loan sharking is not considered a particularly serious offence in Thai law, usually drawing no more than one year in jail on conviction, so police raised no objection to the pair being freed on bail. – Apinya Saksri

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30-12-2011 by The Phuket News - Issuu