Israeli arrested at Samui airport on nominee land ownership allegation
6 Articles
6 Articles
Israeli man arrested on arrival at Koh Samui Airport over nominee firm to buy property for holiday home
Israeli land suspect Eden Alisa was arrested at Samui Airport after returning to Thailand as police widened a Koh Phangan nominee ownership crackdown. The probe… Read More › The post Israeli man arrested on arrival at Koh Samui Airport over nominee firm to buy property for holiday home appeared first on Thai Examiner.
Israeli man nabbed in Koh Phangan nominee crackdown
AN ISRAELI man was arrested as soon as he arrived at Koh Samui Airport this morning (June 10) on charges of using Thai nominees to buy a plot of land on Koh Phangan, TV Channel 7 said. The arrest of Mr. Eden Alisa, 30, is part of an operation to dismantle illegal nominee networks […]
Israeli Suspect Arrested at Samui Airport for Land Nominee Case
SURAT THANI — 10 June 2026, Thai authorities have arrested an Israeli national at Samui Airport on charges linked to an alleged nominee scheme used to acquire land on Koh Phangan through Thai proxy shareholders. Police have been targeting foreign investors accused of illegally operating businesses, displacing Thai workers or using Thai nationals as nominees to conceal foreign ownership of land. In mid-May 2026, authorities launched an operation …
Ukrainian man arrested in nominee case after landing in Koh Samui
Ukrainian man arrested in nominee case after landing in Koh SamuiLegacyA Ukrainian man accused of using Thai nominees to acquire land on Koh Pha Ngan was arrested at Samui Airport yesterday, June 9, after returning to Thailand. The suspect, identified as 30 year old Anatoly Plushev, was detained by Surat Thani Immigration officers, Koh Pha Ngan police, and Central Investigation Bureau (CIB) officers. Police said Anatoly was wanted under Koh Samu…
Ukrainian man Anatoly Plyushev was arrested at Samui Airport on June 9th. He was acting as a nominee for illegal land ownership on Koh Phangan. Immigration officers in Surat Thani province, along with police from Koh Phangan Police Station and the Central Investigation Bureau, apprehended Plyushev upon his return to Thailand via Samui Airport. The arrest stems from the government and Royal Thai Police's urgent policy to crack down on foreign nom…
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