Thailand Intensifies Crackdown on Foreign Ownership Schemes in Phuket and Surrounding Areas

The Royal Thai Police have commenced phase 3 of their operation targeting foreign nominee networks in Phuket, Krabi, and Phang Nga. This initiative aims to identify and prosecute individuals using Thai nationals as proxies to conceal foreign ownership of assets and businesses, ensuring compliance with Thai law.

Source: Pattaya Mail

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