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DSI Says Firms Linked to Kok An’s Children Were Paper Companies
Summary by ASEAN NOW Formerly Thai Visa Forum
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DSI Says Firms Linked to Kok An’s Children Were Paper Companies
Picture courtesy of Naewna The Department of Special Investigation (DSI) has found that five companies registered in Thailand under the names of the children of Cambodian senator Kok An were largely paper companies with no real business operations. Internal reports released on 9 December confirmed that most of the businesses did not exist at their stated locations, had no staff and showed signs of being used as fronts possibly linked to mone…
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