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Thai Police Uncover 167 Firms Linked to Nominee Business Scheme in Koh Samui - The Phuket Express

Summary by The Phuket Express
The Phuket Express =-=-=-=-=-=-=-=- Surat Thani, February 25th, 2025 – Surat Thani police and immigration officials raided seven locations in Koh Samui, targeting foreign-owned businesses suspected of operating illegally.  The crackdown followed a complaint from Koh Samui Municipality about the “Sea Breeze” luxury villa project, allegedly built on encroached land and linked to a nominee business scheme. Investigations revealed […] Thai Police Un…
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The Phuket ExpressThe Phuket Express

Thai Police Uncover 167 Firms Linked to Nominee Business Scheme in Koh Samui - The Phuket Express

The Phuket Express =-=-=-=-=-=-=-=- Surat Thani, February 25th, 2025 – Surat Thani police and immigration officials raided seven locations in Koh Samui, targeting foreign-owned businesses suspected of operating illegally.  The crackdown followed a complaint from Koh Samui Municipality about the “Sea Breeze” luxury villa project, allegedly built on encroached land and linked to a nominee business scheme. Investigations revealed […] Thai Police Un…

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The Phuket Express broke the news in on Wednesday, February 26, 2025.
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Surat Thani, Thailand

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