Background on Kankamol Albon
Between 1993 and 2008, Kankamol “Minky” Albon (born c.1971) committed a £7.5 million luxury car fraud through NA Carriage Company. She marketed discounted Bugattis, Ferraris, Rolls-Royces, Bentleys, and Maseratis, exhibiting opulence with a £4 million moated estate.
Aspect | Details |
---|---|
Alias | “Minky” |
Operation Period | 1993–2008 |
Fraud Amount | £7.5 million |
Mansion | Smallbridge Hall, 14th‑century, £4 million, 10 bedrooms |
VAT Fraud Attempt | £1.8 million claimed on non‑existent offshore deals |
Sentence | 6 years (2012) |
Fraud Scheme Timeline
NA Carriage Company’s rise and collapse are shown in this table.
Year | Event |
---|---|
1993 | Joined NA Carriage Company as bookkeeper |
2004 | Assumed control of the company |
August 2008 | Company failure triggered investigations |
February 2009 | Police investigation commenced after victim’s civil case |
2012 | Sentenced to 6 years for fraud, theft, and VAT offences |
Post‑2012 | Auctioned designer assets (£60 000 recovery) |
Detailed Breakdown of Fraud Mechanics
Mechanic | Description |
---|---|
Ponzi Structure | Sold same vehicle to multiple buyers, used new funds to pay old creditors |
Luxury Vehicle Promises | Guaranteed immediate resale profits on high‑end cars |
VAT Fraud | Claimed £1.8 million for offshore transactions that never occurred |
Asset Misappropriation | Withdrew £580 000 for mansion purchase |
Victim Impact | Loss of homes, cars, businesses; financial ruin for many |
Family Motorsport Achievements
Despite Kankamol’s crimes, her relatives won racing championships.
Name | Relation | Key Achievements | Years |
---|---|---|---|
Nigel Albon | Estranged husband | BTCC Total Independents Cup 5th (1994), Sepang 12 Hours winner (2002), Porsche Carrera Cup Asia 4th (2007) | 1994–2007 |
Alex Albon | Son | F1 podiums with Red Bull, Williams driver (2019–2025+) | Debut 2019; podiums 2019–2022 |
Mark Albon | Brother‑in‑law | International Formula 3000 entrant (1993), director at Albon Engineering | 1993–present |
FAQ
Kankamol Albon’s fraud operation was what?
She engaged in Ponzi-style luxury car trading, offering identical autos to several investors and creating fake offshore deals.
How much money was involved?
Her scam scheme cheated investors out of £7.5 million and tried a £1.8 million VAT claim.
Who in her family succeeded in motorsport?
Her ex-husband Nigel, son Alex, and brother-in-law Mark had successful racing careers in BTCC, Formula 1, and Formula 3000.
What legal consequences did she face?
She received a six-year prison sentence in 2012 for fraud, theft, and VAT crimes.