Thailand Pobes 19 Firms After Rabbi Stripped of Citizenship
Authorities are reviewing business registrations, land holdings and financial transfers as officials examine whether the firms violated Thai law.
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Thailand Pobes 19 Firms After Rabbi Stripped of Citizenship
BANGKOK – Thailand authorities have launched a sweeping investigation into 19 companies linked to a prominent Jewish community leader. This significant legal action comes shortly after officials unexpectedly revoked the Thai citizenship of Rabbi Yosef Chaim Kantor. The ongoing investigation reflects a growing national crackdown on suspected foreign ownership violations within the country. Deputy Interior […] <p>The post Thailand Pobes 19 Firms A…
"Pholpeer" revealed that the Provincial Administration and the DSI are accelerating investigations into Joseph's heirs after their Thai citizenship was revoked. Nineteen companies holding shares are currently under investigation. If the shareholdings exceed the legal limit, they will be considered nominees, leading to asset seizure and forced sale.
DSI probes relatives of Chabad leader Kantor and 19 firms
DSI probes relatives of Chabad leader Kantor and 19 firmsLegacyRelatives of the Chabad network’s leader in Thailand, 19 companies linked to him and his land holdings are now under investigation, after the government revoked his Thai citizenship. The decision rests on a DSI case file indicating that Yosef Chaim Kantor, president of Chabad in Thailand, kept using his American nationality once he had been naturalised. Deputy Interior Minister Phonp…
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