Phuket Immigration Arrests Chinese Woman Over Alleged Nominee-Run Luxury Villa Business Linked to Online Fraud
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The Phuket Express
TPN National NewsPhuket Immigration Arrests Chinese Woman Over Alleged Nominee-Run Luxury Villa Business Linked to Online Fraud
The Phuket Express =-=-=-=-=-=-=-= Phuket Immigration officers in Phuket have arrested a Chinese national accused of using Thai nominees to operate an unauthorized luxury villa rental business while her bank accounts were tied to multiple online scam cases nationwide. The woman, identified only as Lin and popularly referred to in reports as “Jae Lin” was taken into custody after […] The post Phuket Immigration Arrests Chinese Woman Over Alleged …
Following a complaint received via email by the Phuket Immigration Office, alleging that Chinese nationals were illegally working and falsely using Thai nationals to hold shares in front of companies,
Chinese woman arrested over B50mn Phuket villa nominee scheme
PHUKET: Phuket Immigration has arrested a Chinese woman accused of using Thai nominees to operate businesses in Phuket, after an investigation uncovered luxury villa interests worth more than B50 million and bank transactions exceeding B100 million.
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