A Thai customs officer shows a gharial, a type of crocodile native to India, at a news conference on wildlife seized in Bangkok.
A Thai customs officer shows a gharial, a type of crocodile native to India, at a news conference on wildlife seized in Bangkok.

Thailand: gateway to a paradise being lost



BANGKOK // Squealing tiger cubs stuffed into carry-on bags. Luggage packed with hundreds of squirming tortoises, elephant tusks, even water dragons and American paddlefish.

Workers at Thailand's gateway airport proudly tick off the illegally trafficked wildlife they have seized over the past two years.

But Thai and foreign law enforcement officers tell the other side of the story: officials working hand-in-hand with the traffickers ensure that other shipments through Suvarnabhumi International Airport are whisked off before they even reach customs inspection.

It is a murky mix. A ten-fold increase in wildlife law enforcement actions, including seizures, has been reported in the past six years in South East Asia. Yet, the trade's big shots, masters of taking advantage of pervasive corruption, appear immune to arrest and continue to orchestrate the destruction of wildlife in Thailand, the region and beyond.

The region's honest cops do not have it easy.

"It is very difficult for me. I have to sit among people who are both good and some who are corrupt," said Chanvut Vajrabukka, a retired police general.

"If I say, 'you have to go out and arrest that target', some in the room may well warn them," said Mr Chanvut, who now advises Asean-Wen, the regional wildlife enforcement network.

Several kingpins, said the wildlife activist Steven Galster, had recently been confronted by authorities. "But in the end, good uniforms are running into, and often stopped by bad uniforms. It's like a bad Hollywood cop movie."

"Most high-level traffickers remain untouched and continue to replace arrested underlings with new ones," said Mr Galster, who works for the Freeland Foundation, an anti-trafficking group.

Mr Galster, who earlier worked undercover in Asia and elsewhere, heaps praise on the region's dedicated, honest officers because they persevere knowing they could be sidelined for their efforts.

Recently, Lt Col Adtaphon Sudsai, a highly regarded, outspoken officer, was instructed to lay off what had seemed an open-and-shut case he cracked when four years ago he penetrated a gang along the Mekong River smuggling pangolin, a nocturnal anteater.

This led him to Daoreung Chaimas, alleged by conservation groups to be one of South-East Asia's biggest tiger dealers. Despite being arrested twice, having her own assistants testify against her and DNA testing showing two cubs were not offspring from zoo-bred parents as she had claimed, Ms Daoreung remains free and the case may never go to the prosecutor's office.

"Her husband has been exercising his influence," said Lt Col Adtaphon, referring to her police officer spouse. "It seems that no policeman wants to get involved with this case." The day the officer went to arrest her the second time, his transfer to another post was announced.

"Maybe it was a coincidence," he said.

In another common type of case, a former police officer who tried to clamp down on traders at Bangkok's vast Chatuchak Market, had a visit from a senior police general who told him to "chill it or get removed".

"I admit that in many cases I cannot move against the big guys," Mr Chanvut, the retired general, noted. "The syndicates, like all organised crime, are built like a pyramid. We can capture the small guys but at the top they have money, the best lawyers, protection. What are we going to do?"

Mr Chanvut's problems are shared by others in South East Asia, the prime funnel for wildlife destined for China, the world's primary consumer, where many animal parts are consumed in the belief they have medicinal or aphrodisiacal properties.

Vietnam was singled out last month by the World Wide Fund for Nature as the top destination country for the highly prized rhino horn.

Tens of thousands of birds, mostly parrots and cockatoos plucked from the wild, are being imported from the Solomon Islands into Singapore, often touted as one of Asia's least corrupt nations, in violation of Cites, the international convention on wildlife trade.

According to Traffic, the international body monitoring wildlife trade, the imported birds are listed as captive-bred, even though it was widely known that the Pacific Ocean islands have virtually no breeding facilities.

Laos, meanwhile, continues to harbour Vixay Keosavang who has been linked by the South African media to a rhino smuggling ring.

The 54-year-old former soldier and provincial official reportedly has close ties to senior government figures in Laos and Vietnam.

Thai and foreign enforcement agents, who insist on anonymity s most work undercover, have said they have accumulated unprecedented details about the gangs, which are increasingly linked to drug and human-trafficking syndicates.

They claim a key Thai smuggler, who runs a shipping company, has a number of law enforcement officers in his pocket, allowing him to traffic rhino horns, ivory and tiger parts to China. He frequently entertains his facilitators at a restaurant in his office building.

According to the agents, Chinese buyers, informed of incoming shipments, fly down to Bangkok, staying at hotels pinpointed by the agents around the Chatuchak Market, where endangered species are openly sold.

There they seal deals with middlemen and freight operators.

The sources say that when they report such investigations, seizures are either made for public relations, sink into a "black hole" or the information is leaked to the wrongdoers.

Such a tip-off from someone at Bangkok airport customs allowed a trafficker to abort shipment of a live giraffe with powdered rhino horn believed to be implanted inside it.

"The 100,000 passengers moving through this airport from around the world every day are oblivious to the fact that they are standing in one of the world's hottest wildlife trafficking zones," said Mr Galster.

Officials interviewed at the airport, one of Asia's busiest, acknowledged that corruption existed, but downplayed its extent and said measures were being taken to root it out.

Mr Chanvut said corruption was not the sole culprit, pointing out the many agencies that often do not cooperate or share information. The police, national parks department, customs, immigration, the military and Cites each have a role to play at Bangkok's airport.

With poor communication between police and immigration, for example, a trader whose passport has been seized at the airport can obtain a forged one and slip across a land border a few days later.

"The bottom line is that if wildlife traffickers are not treated as serious criminals in South East Asia we are just going to lose more wildlife," said Chris Shepherd, Traffic'sdeputy director in the region. "How often is anyone arrested? They just run off, they must be the fastest people on Earth."

Chalida Phungravee, who heads the cargo customs bureau at Suvarnabhumi, said the sheer scale makes her job difficult. The airport each year handles 45 million passengers and 3 million tonnes of cargo, of which about 3 per cent is X-rayed on arrival. The main customs warehouse is the size of more than two dozen football pitches.

But seizures are made, she said, including boxes of tusks - the remnants of some 50 felled elephants - aboard a recent Kenya Airlines flight, declared as handicrafts and addressed to a fake company.

"We have cut down a lot on corruption. It still exists but remains minimal," she said, citing recent computerisation that has created a space - dubbed "the Green Line" - between customs officials, cargo and traffickers.

Mr Galster said that unlike in the past, traffickers are no longer guaranteed safe passage, describing a daily battle at Suvarnabhumi with "undercover officers monitoring corrupt ones and smugglers trying to outwit them all".

He said such increased enforcement efforts in the region have slowed the decline of endangered species "but there is still a crash going on. If corruption is not tackled soon, you can say goodbye to Asia's tigers, elephants and a whole host of other animals".

A MINECRAFT MOVIE

Director: Jared Hess

Starring: Jack Black, Jennifer Coolidge, Jason Momoa

Rating: 3/5

'HIJRAH%3A%20IN%20THE%20FOOTSTEPS%20OF%20THE%20PROPHET'
%3Cp%3E%3Cstrong%3EEdited%20by%3A%3C%2Fstrong%3E%20Idries%20Trevathan%3Cbr%3E%3Cstrong%3EPages%3A%3C%2Fstrong%3E%20240%3Cbr%3E%3Cstrong%3EPublisher%3A%3C%2Fstrong%3E%20Hirmer%20Publishers%3Cbr%3E%3Cstrong%3EAvailable%3A%3C%2Fstrong%3E%20Now%3C%2Fp%3E%0A
General%20Classification
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Test

Director: S Sashikanth

Cast: Nayanthara, Siddharth, Meera Jasmine, R Madhavan

Star rating: 2/5

The specs

Engine: 1.5-litre turbo

Power: 181hp

Torque: 230Nm

Transmission: 6-speed automatic

Starting price: Dh79,000

On sale: Now

The smuggler

Eldarir had arrived at JFK in January 2020 with three suitcases, containing goods he valued at $300, when he was directed to a search area.
Officers found 41 gold artefacts among the bags, including amulets from a funerary set which prepared the deceased for the afterlife.
Also found was a cartouche of a Ptolemaic king on a relief that was originally part of a royal building or temple. 
The largest single group of items found in Eldarir’s cases were 400 shabtis, or figurines.

Khouli conviction

Khouli smuggled items into the US by making false declarations to customs about the country of origin and value of the items.
According to Immigration and Customs Enforcement, he provided “false provenances which stated that [two] Egyptian antiquities were part of a collection assembled by Khouli's father in Israel in the 1960s” when in fact “Khouli acquired the Egyptian antiquities from other dealers”.
He was sentenced to one year of probation, six months of home confinement and 200 hours of community service in 2012 after admitting buying and smuggling Egyptian antiquities, including coffins, funerary boats and limestone figures.

For sale

A number of other items said to come from the collection of Ezeldeen Taha Eldarir are currently or recently for sale.
Their provenance is described in near identical terms as the British Museum shabti: bought from Salahaddin Sirmali, "authenticated and appraised" by Hossen Rashed, then imported to the US in 1948.

- An Egyptian Mummy mask dating from 700BC-30BC, is on offer for £11,807 ($15,275) online by a seller in Mexico

- A coffin lid dating back to 664BC-332BC was offered for sale by a Colorado-based art dealer, with a starting price of $65,000

- A shabti that was on sale through a Chicago-based coin dealer, dating from 1567BC-1085BC, is up for $1,950

'Morbius'

Director: Daniel Espinosa 

Stars: Jared Leto, Matt Smith, Adria Arjona

Rating: 2/5

The White Lotus: Season three

Creator: Mike White

Starring: Walton Goggins, Jason Isaacs, Natasha Rothwell

Rating: 4.5/5

Mercer, the investment consulting arm of US services company Marsh & McLennan, expects its wealth division to at least double its assets under management (AUM) in the Middle East as wealth in the region continues to grow despite economic headwinds, a company official said.

Mercer Wealth, which globally has $160 billion in AUM, plans to boost its AUM in the region to $2-$3bn in the next 2-3 years from the present $1bn, said Yasir AbuShaban, a Dubai-based principal with Mercer Wealth.

Within the next two to three years, we are looking at reaching $2 to $3 billion as a conservative estimate and we do see an opportunity to do so,” said Mr AbuShaban.

Mercer does not directly make investments, but allocates clients’ money they have discretion to, to professional asset managers. They also provide advice to clients.

“We have buying power. We can negotiate on their (client’s) behalf with asset managers to provide them lower fees than they otherwise would have to get on their own,” he added.

Mercer Wealth’s clients include sovereign wealth funds, family offices, and insurance companies among others.

From its office in Dubai, Mercer also looks after Africa, India and Turkey, where they also see opportunity for growth.

Wealth creation in Middle East and Africa (MEA) grew 8.5 per cent to $8.1 trillion last year from $7.5tn in 2015, higher than last year’s global average of 6 per cent and the second-highest growth in a region after Asia-Pacific which grew 9.9 per cent, according to consultancy Boston Consulting Group (BCG). In the region, where wealth grew just 1.9 per cent in 2015 compared with 2014, a pickup in oil prices has helped in wealth generation.

BCG is forecasting MEA wealth will rise to $12tn by 2021, growing at an annual average of 8 per cent.

Drivers of wealth generation in the region will be split evenly between new wealth creation and growth of performance of existing assets, according to BCG.

Another general trend in the region is clients’ looking for a comprehensive approach to investing, according to Mr AbuShaban.

“Institutional investors or some of the families are seeing a slowdown in the available capital they have to invest and in that sense they are looking at optimizing the way they manage their portfolios and making sure they are not investing haphazardly and different parts of their investment are working together,” said Mr AbuShaban.

Some clients also have a higher appetite for risk, given the low interest-rate environment that does not provide enough yield for some institutional investors. These clients are keen to invest in illiquid assets, such as private equity and infrastructure.

“What we have seen is a desire for higher returns in what has been a low-return environment specifically in various fixed income or bonds,” he said.

“In this environment, we have seen a de facto increase in the risk that clients are taking in things like illiquid investments, private equity investments, infrastructure and private debt, those kind of investments were higher illiquidity results in incrementally higher returns.”

The Abu Dhabi Investment Authority, one of the largest sovereign wealth funds, said in its 2016 report that has gradually increased its exposure in direct private equity and private credit transactions, mainly in Asian markets and especially in China and India. The authority’s private equity department focused on structured equities owing to “their defensive characteristics.”

Key facilities
  • Olympic-size swimming pool with a split bulkhead for multi-use configurations, including water polo and 50m/25m training lanes
  • Premier League-standard football pitch
  • 400m Olympic running track
  • NBA-spec basketball court with auditorium
  • 600-seat auditorium
  • Spaces for historical and cultural exploration
  • An elevated football field that doubles as a helipad
  • Specialist robotics and science laboratories
  • AR and VR-enabled learning centres
  • Disruption Lab and Research Centre for developing entrepreneurial skills
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Skewed figures

In the village of Mevagissey in southwest England the housing stock has doubled in the last century while the number of residents is half the historic high. The village's Neighbourhood Development Plan states that 26% of homes are holiday retreats. Prices are high, averaging around £300,000, £50,000 more than the Cornish average of £250,000. The local average wage is £15,458. 

Specs

Engine: Duel electric motors
Power: 659hp
Torque: 1075Nm
On sale: Available for pre-order now
Price: On request