Koh Samui Crackdown on Nominees Intensifies, Dozens of Thais and Foreigners Targeted with Nominee Ownership of 1.5 Billion Baht in Property

Koh Samui Crackdown on Nominees Intensifies, Dozens of Thais and Foreigners Targeted with Nominee Ownership of 1.5 Billion Baht in Property

The Pattaya News
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Koh Samui/Surat Thani – Police intensify a nominee crackdown as they uncovered 61 suspect companies linked to nominee structures, controlling 42 land plots and properties with an estimated value of 1.5 billion baht on Koh Samui. Police have pursued 60 cases involving 88 suspects, 26 Thai nationals and 62 foreigners who have had warrants issued […]
Koh Samui Crackdown on Nominees Intensifies, Dozens of Thais and Foreigners Targeted with Nominee Ownership of 1.5 Billion Baht in Property
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