DSI Probes Israeli Nominee Network in Pattaya

DSI Probes Israeli Nominee Network in Pattaya

PATTAYA – The Department of Special Investigation (DSI) is actively cracking down on illegal foreign business networks in Thailand. Authorities recently summoned 10 witnesses to provide testimony about a suspected proxy network. This group operates extensively across Chonburi province and the popular beach city of Pattaya. The ongoing investigation targets a prominent Israeli investor named […] <p>The post DSI Probes Israeli Nominee Network in P…

UPDATE: DSI Summons 10 Witnesses in Probe of Israeli Businessman’s Alleged Nominee Network in Chonburi

The Pattaya News =-=-=-=-=-=-=-= Chonburi – The Department of Special Investigation (DSI) has issued summonses for 10 individual witnesses as part of its ongoing special investigation into the business activities of Israeli national “Maimon” in Chonburi province. Our previous story: Deputy Interior Minister Polpeer Suwannachawi has ordered a sweeping investigation into suspected illegal Israeli-linked business networks operating primarily via [……