600 Million Baht Rubber Company in Samut Sakhon Raided, Chinese Fugitive Owner Arrested
6 Articles
6 Articles
"Big Ran - Pol. Gen. Nophasilp - Department of Provincial Administration" hunts down a Chinese national who fled to Thailand over 10 years ago to evade prosecution, changing his nationality and implicating his son in using a fake Thai ID card to open nominee companies worth over 600 million baht.
Police raid 600 million baht tyre factory over Thai nominee shareholders
Police say a Chinese owner used Thai staff as nominees in three companies. His son took the identity of a dead five year old boy from Chiang Dao. The story Police raid 600 million baht tyre factory over Thai nominee shareholders as seen on Thaiger News.
The Pattaya News
TPN National News600 Million Baht Rubber Company in Samut Sakhon Raided, Chinese Fugitive Owner Arrested
The Pattaya News =-=-=-=-=-=-=-= Samut Sakhon – Thai police have uncovered a major case of identity fraud and nominee business operations involving a Chinese fugitive who disguised himself as a Myanmar national to evade prosecution. At a press briefing led by Pol. Gen. Samran Nualma, Deputy Commissioner-General of the Royal Thai Police, and the DOPA N.I.C.E. task force, authorities […] 600 Million Baht Rubber Company in Samut Sakhon Raided, Chin…
On September 16, Pol. Gen. Samran Nualma, Deputy Commissioner General of the Royal Thai Police, along with Pol. Lt. Gen. Nophasil Phoolsawat, Commissioner of the Royal Thai Police Headquarters, Pol. Lt. Gen. Pisit Tanprasert, Commissioner of Provincial Police Region 7, and Pol. Maj. Gen. Theerachai...
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