Gan Chabad’s 4 billion baht network under scrutiny
Thailand’s Interior Ministry has widened an investigation into a Jewish cemetery in Chachoengsao into a broader inquiry covering land ownership, company structures and possible nominee arrangements across dozens of linked businesses. The probe began with a cemetery in Samet Tai subdistrict, Bang Khla district, that was found to be connected to Gan Chabad Co., Ltd. … The story Gan Chabad’s 4…
Chachoengsao's Gan Chabad network faces investigation over 4 billion baht worth of land and business dealings. Initially focused on a Jewish cemetery, the probe has expanded to cover dozens of related companies, with potential connections to Gan Chabad's directors. The Interior Ministry, Commerce Ministry, Department of Special Investigation, and Anti-Money Laundering Office are collaborating to assess the legality of the firms, which reportedly include a kosher restaurant and tourism businesses catering to Jewish visitors.
One key figure in the investigation is Rabbi Yosef Chaim Kantor, a founding member of Gan Chabad who has lived in Thailand since 1993 and holds Thai citizenship. The investigation is centered on compliance with Thai law, not nationality or religion.
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