DSI probing 34 big nominee companies in Koh Samui and Koh Phangan
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DSI probing 34 big nominee companies in Koh Samui and Koh Phangan
THE Department of Special Investigation (DSI), in collaboration with the Department of Business Development, is zeroing in on 34 nominee companies in Koh Samui and Koh Phangan each with assets exceeding 100 million baht and with hotels and resorts among them, Amarin TV said today (May 15). Pol.Maj.Yutthana Praedam, DSI’s director-general, said investigation of […] The post DSI probing 34 big nominee companies in Koh Samui and Koh Phangan appeare…
Thai Prime Minister Anutin Charnvirkol arrived on Koh Phangan this week (Wednesday) to personally oversee the enforcement operation against shell companies and illegal foreign ownership of real estate. During the visit, senior police officials reported to him about luxury villas with pools that were built without a permit and under Israeli ownership, using Thai shell companies. Such villas are rented to wealthy tourists, large families, digital …
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