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HomeCrimePattaya Raids Target Suspected Nominee Schemes Linked to Foreign Ownership

Pattaya Raids Target Suspected Nominee Schemes Linked to Foreign Ownership

Authorities conducted raids at three locations in Pattaya, seizing documents and computers related to a suspected nominee scheme that conceals foreign ownership of land and businesses. This operation is part of ongoing investigations into violations of the Foreign Business Act, with implications for similar cases in Phuket.

Source: Bangkok Post

Read the full story at Bangkok Post

Bangkok Post
News source: Bangkok Post. Auto-created by the aggregator for byline display.
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