DSI Raids Islands in Expanding Probe of Foreign Nominee Networks

Investigators from Thailand's DSI have raided five locations on Koh Samui and Koh Phangan, uncovering suspected nominee networks linked to foreign-owned property and tourism businesses, with one address housing over 100 registered companies.

11 Jul, 22:58 — 11 Jul, 22:58

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Bangkok PostMostly Factual37d ago

DSI raids 5 island spots as nominee probe expands

Investigators uncovered suspected nominee networks linked to foreign-owned property and tourism businesses after searching five locations on Koh Samui and Koh Phangan in Surat Thani, with one site found to be the registered address of more than 100 companies.

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DSI Raids Islands in Expanding Probe of Foreign Nominee Networks

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DSI raids 5 island spots as nominee probe expands

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