Israeli businessman, Thai nominees face summons
DSI says shareholding checks point to nominee structures used to hold property and run businesses in Chon Buri. The story Israeli businessman, Thai nominees face summons as seen on Thaiger News .
The Department of Special Investigation (DSI) in Thailand is set to summon an Israeli businessman and Thai nominees for alleged illegal ownership of real estate and businesses in Pattaya and Chon Buri. The DSI has been investigating foreigners suspected of holding land and property or operating businesses through Thai nominees. The investigation expanded to examine a possible connection with Thailand's Chief Rabbi, Yosef Chaim Kantor, but no direct business link was found.
The suspected activities extend beyond Chon Buri to other areas in Thailand, with the value of real estate and other assets held by the network estimated at tens of billions of baht. No date has been confirmed for the summons, and both Marsiano and Kantor have not commented publicly on the investigation.
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