Koh Samui raid uncovers 60 illegal nominee firms
Police and Interior Ministry officials have uncovered sixty illegal nominee businesses on Koh Samui, ranging from unlicensed nurseries to a luxury hotel built on land allegedly hidden behind Thai shareholders. More than 300 police and officials carried out the raid on Saturday, targeting foreigners who used Thai nationals to hold shares or assets on their … The story Koh Samui raid uncovers 60…
We haven't written up this one. The Thaiger has the full story — the link below goes straight to it.
