Koh Phangan Nominee Crackdown Nets 22 Foreigners

Koh Phangan nominee crackdown nets 22 foreigners

Thai police in Surat Thani wrapped up the second phase of their crackdown on foreign nominee businesses on Koh Phangan on Saturday, arresting 22 foreigners and seizing more than 40 rai of land worth over 200 million baht.

Police Arrest 22 Foreigners In Koh Phangan Crackdown On Illegal Nominee Businesses

KOH PHANGAN, Surat Thani — Thai authorities have concluded the second phase of a coordinated operation targeting foreign nominee business structures on Koh Phangan, resulting in the arrest of 22 foreign nationals and the seizure of more than 40 rai of land valued at over 200 million baht, according to senior police officials. Thai Police […] Source

22 foreigners arrested in Koh Phangan land and nominee sweep

Thai police launch massive Koh Phangan nominee crackdown, arresting 22 foreigners and seizing land worth over 200 million baht. KOH PHANGAN, Thailand – Thai police launched a major second-phase operation targeting illegal foreign nominee businesses on Koh Phangan, arresting 22 foreign nationals and seizing more than 40 rai of land worth over 200 million baht in one of the island’s largest crackdowns to date. At 6 a.m. on May 23, Pol. Gen. Samran…

Police Uncover 32 Nominee Firms, Arrest 22 Foreigners in Koh Phangan Land Scam

The Phuket Express =-=-=-=-=-=-=-=- Koh Phangan, Surat Thani – Thai National Police have ordered a sweeping second-phase operation against foreign nationals using Thai nominees to conceal illegal land ownership and business activities on Koh Phangan. The raid mobilized more than 300 officers to dismantle nominee structures across the island. The operation, dubbed “Nominee Crackdown Koh Phangan – Phase 2”, […] Police Uncover 32 Nominee Firms, Arr…

Sweep of nominee firms and business networks on Koh Phangan. 22 arrested, 200 million in land seized

More than 300 police raided Koh Phangan in a massive crackdown on foreign nominee businesses, arresting 22 foreigners and seizing land worth over 200 million… Read More › The post Sweep of nominee firms and business networks on Koh Phangan. 22 arrested, 200 million in land seized appeared first on Thai Examiner.