Deputy Interior Minister Leads Team in Busting Nominee Networks in Pattaya

Raids in Pattaya on Friday led by two ministers targeting Israeli business networks and legal advisors

Pattaya raids expose an Israeli-linked nominee network controlling assets worth hundreds of millions. Two ministers lead searches at a legal office, condominium company and hotel… Read More › The post Raids in Pattaya on Friday led by two ministers targeting Israeli business networks and legal advisors appeared first on Thai Examiner.

Deputy Interior Minister leads team in busting nominee networks in Pattaya

  DEPUTY Interior Minister Worasit Liangprasit accompanied by Justice Minister Pol. Lt. Gen. Rutthaphon Naowarat led their team in raiding a law firm, a hotel and a company in Pattaya City suspected of using Thai nationals as nominees in violation of Foreign Business Act B.E. 2542 (1999) today (Aug. 21), Amarin TV said. Worasit said […] The post Deputy Interior Minister leads team in busting nominee networks in Pattaya appeared first on Thai New…

DSI Raids Three Large Suspected Nominee Networks Holding Land and Businesses Worth Hundreds of Millions of Baht for Foreigners in Pattaya

The Pattaya News =-=-=-=-=-=-=-=- PATTAYA, Thailand Thai authorities on Friday, August 21st, conducted coordinated search operations at three locations in Pattaya City, targeting suspected networks using Thai nominees to hold land and operate businesses worth hundreds of millions of Baht, especially juristic persons, on behalf of foreigners, in alleged violation of the Foreign Business Act B.E. 2542 (1999). The […] DSI Raids Three Large Suspecte…