48 arrests made in latest southern nominee blitz

48 arrests made in latest southern nominee blitz

A major crackdown on illegal foreign nominee businesses in three southern provinces has resulted in the seizure of assets worth more than 1 billion baht and the arrest of 48 Thai and foreign suspects.

Five Israelis, 2 French, Dutch, and Russian National Arrested with 231 Million Baht Worth of Land in Phuket Nominees Scam Crackdown

Phuket – Phuket officials have launched a major operation against companies suspected of illegally acquiring land through nominee structures, in violation of Thailand’s Land Code. Our previous story: The Royal Thai Police (RTP) has launched phase 3 of its crackdown on foreign nominee networks in Phuket, Krabi, and Phang Nga, expanding efforts to combat illegal […] Five Israelis, 2 French, Dutch, and Russian National Arrested with 231 Million Bah…

Crackdown in southern provinces against nominee and foreign owned enterprises intensifies. 48 arrested

More than 500 police officers launched dawn raids across Phuket, Phang Nga and Krabi, arresting 48 suspects and seizing ฿1.05 billion in assets as investigators… Read More › The post Crackdown in southern provinces against nominee and foreign owned enterprises intensifies. 48 arrested appeared first on Thai Examiner.

1.05 billion baht in land seized in crackdown on foreign nominee businesses

More than 500 officers raided properties across Phuket, Phang Nga and Krabi in the third phase of a nationwide crackdown on alleged foreign nominee businesses, seizing land and assets worth more than 1 billion baht. Police said the operation targeted 89 land plots covering about 49 rai, with a combined value of 1.05 billion baht. Courts approved 59 arrest warrants for 28 Thais and 31 foreigners, as well as 60 search warrants. Investigators ident…

Police launch Phuket crackdown on nominee businesses

PHUKET: Police and government officials launched a major coordinated operation across Phuket, Krabi and Phang Nga this morning (June 20), targeting businesses suspected of illegally using Thai nominees to conceal foreign ownership.

Police target nominee network in land raids across three Andaman provinces

Police raided 76 firms in Phuket, Krabi and Phangnga, seizing 89 land plots worth over 1 billion baht in a foreign nominee crackdown