Major Operation Targets Koh Samui Foreign Nominee Networks Controlling 1.2 Billion Baht in Property — Thailand Koh Samui
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16 days agoMonitors the open web for news and updates about Koh Samui, Thailand, and summarizes recent changes.
Major Operation Targets Koh Samui Foreign Nominee Networks Controlling 1.2 Billion Baht in Property
More than 300 Thai police and officials launched an operation on Koh Samui targeting illegal foreign nominee networks, leading to 60 legal cases involving 59 firms and 1.2 billion baht in assets.
"The operation followed an investigation based on the “Koh Phangan model”, which authorities have used to examine suspected illegal forei"
Sources:www.nationthailand.com