60 illegal nominee firms found on Koh Samui
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3 Articles
60 illegal nominee firms found on Koh Samui
A new crackdown on illegal foreign businesses on Koh Samui has uncovered 60 cases ranging from unlicensed nurseries and luxury pool villas to companies set up to facilitate business visas, Deputy Interior Minister Polapee Suwunchwee said on Saturday.
Koh Samui raid uncovers 60 illegal nominee firms
Koh Samui raid uncovers 60 illegal nominee firmsLegacyPolice and Interior Ministry officials have uncovered sixty illegal nominee businesses on Koh Samui, ranging from unlicensed nurseries to a luxury hotel built on land allegedly hidden behind Thai shareholders. More than 300 police and officials carried out the raid on Saturday, targeting foreigners who used Thai nationals to hold shares or assets on their behalf while running businesses illeg…
On August 15th, at the College of Interdisciplinary Studies, Koh Samui, Surat Thani Province, Mr. Polpeera Suwannachavi, Deputy Minister of Interior, along with Pol. Gen. Samran...
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