Page 1 of 2 12 LastLast
Results 1 to 25 of 40
  1. #1
    Newbie
    Join Date
    Nov 2008
    Last Online
    15-12-2010 @ 05:34 PM
    Posts
    12

    Proof Of Ownership

    My ex has accused me of removing ##baht gold from a house, which is her name.
    I paid for the land and house, and it is the subject of a 14 month court case already. I have a compromise agreement drawn up by a public prosecutor, signed by both of us verifiying that I paid for it.
    She went to the house after being away for 3 months, and found out that I had been in the house. (I had a report from the police, allowing me to go back and live in the house and take care of it.
    She made a report to the police that I had trespassed and stolen ## baht gold.
    I have already been interviewed by the police and had prints taken. The police paperwork has not yet been passed to the public prosecutors office.
    Bottom line is, she is now basically saying that this police business will go away, providing I agree to give her 'extra' concessions. ie. extra piece of land and probably money.
    Trespass is a very grey area here, due to the compromise, the court proceedings and the report I had from the police. But the baht gold, although untrue is a sticky wicket. I am told that under Thai law, she does not have to prove she ever had any gold??? Can this be true?
    Last edited by Data; 17-12-2008 at 09:05 AM. Reason: Dodgy keyoard

  2. #2
    I am in Jail

    Join Date
    Sep 2008
    Last Online
    31-07-2009 @ 01:13 PM
    Location
    amidst dogs and ducks
    Posts
    2,688
    Quote Originally Posted by Data
    Trespass is a very grey area here, due to the compromise, the court proceedings and the report I had from the police.
    Is your name on the title, chanot or what it's called, as a resident?


    Quote Originally Posted by Data
    I am told that under Thai law, she does not have to prove she ever had any gold??? Can this be true?
    Donnow.
    I would have thought she'd have to prove you stole it, not that she had it?

  3. #3
    Newbie
    Join Date
    Nov 2008
    Last Online
    15-12-2010 @ 05:34 PM
    Posts
    12
    1. No my name is not on the chanot, but because of the compromise, the judge could award me about 97%, if the next court hearing goes ahead.

    2. I wish I new, as I really do not want to submit to her blackmail.

  4. #4
    Thailand Expat
    good2bhappy's Avatar
    Join Date
    Feb 2008
    Last Online
    11-11-2018 @ 05:44 PM
    Location
    Klong Samwa
    Posts
    15,308
    if she can provide a "witness" to the fact she had the gold and it was kept in the house the police can get pretty nasty, you will have to compromise or face another submission to the PP

  5. #5
    Thailand Expat jandajoy's Avatar
    Join Date
    Mar 2008
    Last Online
    02-11-2016 @ 08:50 AM
    Posts
    19,595
    Are you Thai, Data?

    The reason I ask is that I thought a non-Thai couldn't own land.

  6. #6
    Newbie
    Join Date
    Nov 2008
    Last Online
    15-12-2010 @ 05:34 PM
    Posts
    12
    No I'm not Thai, that's why I made the mistake of putting it i her name.

  7. #7
    Thailand Expat
    BugginOut's Avatar
    Join Date
    Apr 2008
    Last Online
    26-11-2013 @ 03:43 AM
    Location
    In the hearts of cats.
    Posts
    1,249
    Don't cave in. Wait until you get awarded the property and then sell it to someone else and get the hell outta Dodge. She sounds like she'll definitely send someone gunning for you, pardner.

    Thailand is no different in regards to the alleged missing gold. That is what an alibi is for. If you didn't take any gold then you're not going to have any gold. Am I right? You can have all the witnesses you want, but as long as you're not in possession of any stolen property their testimony amounts to hearsay and a hill of beans.

    Don't let that obviously conniving tart get you down.
    Eat more Cheezy Poofs!

  8. #8
    watterinja
    Guest
    Get a decent, reasonably-priced attorney - preferably a westerner, if at all possible.

  9. #9
    Rhubarb, rhubarb, rhubarb
    Sir Burr's Avatar
    Join Date
    Apr 2006
    Last Online
    16-06-2009 @ 09:54 AM
    Location
    Phuket.
    Posts
    4,668
    Quote Originally Posted by Data View Post
    No I'm not Thai, that's why I made the mistake of putting it i her name.
    Why didn't you then take out a 30 year lease on the place?

    Don't know when you paid, but, now when a foreigner finances a land purchase, they have to sign a document giving up all claims to the land (I think). Dunno if this takes away your right for a settlement in the event of a divorce.
    Phuket - Veni Vidi Veni

  10. #10
    Thailand Expat jandajoy's Avatar
    Join Date
    Mar 2008
    Last Online
    02-11-2016 @ 08:50 AM
    Posts
    19,595
    Quote Originally Posted by Sir Burr
    they have to sign a document giving up all claims to the land (I think). Dunno if this takes away your right for a settlement in the event of a divorce.
    that's what I thought.

  11. #11
    On a walkabout Loy Toy's Avatar
    Join Date
    Jun 2008
    Last Online
    @
    Posts
    30,534
    Quote Originally Posted by Data
    My ex has accused me of removing ##baht gold from a house, which is her name.
    You obviously were married and are now divorced......?

    Quote Originally Posted by Data
    I paid for the land and house, and it is the subject of a 14 month court case already.
    Does the court recognize this as fact?

    Was the reasons given for the divorce against your or your ex-wife's better interests.

    The house I am presently living in now was the subject of a court battle between a farang and his former Thai wife and he actually won the case and I purchased the house from him. Apparently his ex had run off with her lesbian lover and left the farang and their kids on their own.

    She duly returned and demanded this and that and lost the case.

    Good luck with your case and like always get a good lawyer.

  12. #12
    Thailand Expat terry57's Avatar
    Join Date
    Mar 2007
    Last Online
    07-12-2022 @ 03:12 PM
    Posts
    26,746
    Quote Originally Posted by Data View Post

    No I'm not Thai, that's why I made the mistake of putting it i her name.


    Not a mistake, thats the way the law is in Thailand, Every body is in the same boat concerning land and are open to total loss.

    Anyway your no orphan as it happens everyday, live and learn mate.

    Top idea to rent, no problem then is there ? nothing to lose, no risk and peace of mind.

  13. #13
    Newbie
    Join Date
    Nov 2008
    Last Online
    15-12-2010 @ 05:34 PM
    Posts
    12

    Angry

    Thanks guys.
    No I was never married to the 'lady', but we were living together as man and wife.

    I don't have a problem with the court, and I do know that in 'family' matters things take time.
    Although she has a lawyer, it is my belief that she has been advised by a judge, who is a family friend, that the compromise I got from the public prosecutor will eventually cost her everything. This is why she is now trying to blackmail me.

    But I still need to know, if she has accused me of stealing gold, under Thai law, does she have to prove that she had this gold in the first place? And how can I have stolen something which has never existed?
    If proof of ownership is not required n Thaland, then that leads to the fact that anyone can accuse anyone else of stealing anything!!!

  14. #14
    Thailand Expat
    keda's Avatar
    Join Date
    Sep 2006
    Last Online
    17-12-2010 @ 12:06 PM
    Posts
    9,831
    It shouldn't be difficult to prove the gold existed, with a receipt or some witness to testify she once had it, but more to the point is if you did steal it I would expect even in LoS there is a burden of proof, however fragile.

  15. #15
    I am in Jail

    Join Date
    Sep 2008
    Last Online
    31-07-2009 @ 01:13 PM
    Location
    amidst dogs and ducks
    Posts
    2,688
    Quote Originally Posted by keda
    I would expect even in LoS there is a burden of proof, however fragile.
    Well, the gold was in the house before he went there, although, unfortunately, the receipts to prove it ever existed got lost.

    And it wasn't there later.

    Do not doubt the Thai detectives ability to add 2 and 2.

  16. #16
    Thailand Expat
    keda's Avatar
    Join Date
    Sep 2006
    Last Online
    17-12-2010 @ 12:06 PM
    Posts
    9,831
    Yup, can't see its existence being the issue because that can be 'proven' with the sudden emergence of a receipt, or witnesses, but worth addressing since Data claimed innocense (*13) of stealing something that never existed.

  17. #17
    I am in Jail

    Join Date
    Nov 2008
    Last Online
    31-10-2018 @ 08:01 AM
    Posts
    412
    Quote Originally Posted by Data View Post
    does she have to prove that she had this gold in the first place?
    I wouldn't have thought so.

    If you were mugged for your wallet/whatever, you might not have a reciept for it, but that wouldn't be an obstacle when reporting it to the plod.

    anyone can accuse anyone else of stealing anything
    That's right - they can.

    Proving they nicked it is another matter.

    Sorry I don't know the legal ins & outs, Data & I hope this shit works out for you.

    Let us know what happens.

  18. #18
    Newbie
    Join Date
    Nov 2008
    Last Online
    15-12-2010 @ 05:34 PM
    Posts
    12
    Thanks again guys.
    As said, the gold NEVER existed. Even if it had, there would be no logic for me to steal it, as it could cost me my 10 million baht house/land!!!

  19. #19
    Thailand Expat
    BugginOut's Avatar
    Join Date
    Apr 2008
    Last Online
    26-11-2013 @ 03:43 AM
    Location
    In the hearts of cats.
    Posts
    1,249
    You have to be caught with the stolen gold on your person, in your car, your house, etc. Furthermore, she would have to positively ID the gold through a serial number or other distinguishing feature such as a custom jewel setting which could be compared to a photograph. She can accuse you all she likes, but it does not make a case. Can you imagine what the world would be like if you could just accuse people of things with absolutely no proof whatsoever and get them locked up in the clink?

    Stop worrying about it.

    You might even be able to sue her for slander, libel, or defamation if she keeps that up. Now that's a common case here in Thailand and you know how they are about losing face.

  20. #20
    Member

    Join Date
    Oct 2008
    Last Online
    18-11-2018 @ 04:23 AM
    Posts
    73
    why not just make a deal with the police and ex --pay her for the gold and move on--i don't know what it's worth,,but i would think a small price to pay to smooth out the deal for a multi million baht house

  21. #21
    Member
    paranha's Avatar
    Join Date
    Nov 2008
    Last Online
    07-02-2017 @ 11:23 AM
    Location
    Thailand / Sweden
    Posts
    164
    [at] data

    Damn man. Never give in for the black mail.

    OK. I don't know anything about thai legislation but something about norwegian/swedish.

    If you are blackmailed on the gold. Never ever give in to the blackmail. Especially in front of witnesses. What happens then is that You admit guilt and thus the evidence against you ar suddenly a lot stronger.

    Paying her off to get rid of her, just enhances the evidence against you. No proof and not giving in to the scam will most probably give her a juicy lawyer bill to pay. Giving her anything will just scream: "I did it!" to the lawyer and prosecutor

    If I am wrong on this issue, please be free to post a comment.

    -: P A R A N H A :-

  22. #22
    Newbie
    Join Date
    Nov 2008
    Last Online
    15-12-2010 @ 05:34 PM
    Posts
    12
    Thanks paranha.
    I certainly don't inend to give in to blackmail, but as you probably know, in non western countries, it tends to be the norm.
    Next week I have to go to the public prosecutors office, with my lawyer, and the police will be bringing their paperwork. I assume that the police will be asking the prosecutor if there is a case or not. I have been reading Thai law books over the past couple of days, and know that the onus is on the police/prosecutor to prove that I have commited a theft. It will be interesting to see what evidence they have for something which has never happened!!!

  23. #23
    Thailand Expat
    keda's Avatar
    Join Date
    Sep 2006
    Last Online
    17-12-2010 @ 12:06 PM
    Posts
    9,831
    Surely she would know if the gold never existed, and someone has probably advised her that proof on both accounts, existence and then theft, is needed before you could be successfully prosecuted.

    Doesn't compute.

  24. #24
    Member
    paranha's Avatar
    Join Date
    Nov 2008
    Last Online
    07-02-2017 @ 11:23 AM
    Location
    Thailand / Sweden
    Posts
    164
    Hi there Data.

    Good to hear that. Hope everything goes well in the court hearings.

    I am aware about *things* are a little bit more difficult here and in S-A. and sometimes the wisest/sanest is to get away from the situation.

    Please keep us postet about how it goes with this case

    Regards

    -: P A R A N H A :-

  25. #25
    Member
    paranha's Avatar
    Join Date
    Nov 2008
    Last Online
    07-02-2017 @ 11:23 AM
    Location
    Thailand / Sweden
    Posts
    164
    Quote Originally Posted by keda View Post
    Surely she would know if the gold never existed, and someone has probably advised her that proof on both accounts, existence and then theft, is needed before you could be successfully prosecuted.

    Doesn't compute.
    .

    Quite true what you say Keda. Then it's what she has up the sleeve that might make things a little difficult.

    She might go for the intimidation tactics to try to get some more $$$$'s out of Data or she has some phoney papers to show ownership of the missing gold.

    BTW greened you

Page 1 of 2 12 LastLast

Thread Information

Users Browsing this Thread

There are currently 1 users browsing this thread. (0 members and 1 guests)

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •