DSI Raids 5 Island Spots as Nominee Probe Expands
9 Articles
9 Articles
DSI raids 5 island spots as nominee probe expands
Investigators uncovered suspected nominee networks linked to foreign-owned property and tourism businesses after searching five locations on Koh Samui and Koh Phangan in Surat Thani, with one site found to be the registered address of more than 100 companies.
The Minister of Justice, along with the Department of Special Investigation, led an operation to raid five locations in Koh Samui and Koh Phangan, suspected of using nominees to hold land and conduct businesses on behalf of foreigners. They discovered over 100 companies registered at a single address.
The Corruption Eradication Committee (KPK) suspects that Febrie Adriansyah used a nominee for the house in Sentul so that the asset was not detected in the LHKPN.
On July 11, Mr. Poonpong Naiyanapakorn, Director-General of the Department of Business Development, Ministry of Commerce, revealed that on July 10, the Ministry of Commerce...
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