Seven arrested in Thailand for transnational nominee-shareholding network

Immigration police in Pathum Thani have arrested seven suspects, including two Thais and five Taiwanese nationals, after dismantling an alleged transnational nominee-shareholding operation that registered 27 companies at a single house.

15 Jul, 06:07 — 15 Jul, 06:07

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Bangkok PostMostly Factual56d ago

Two Thais, five Taiwanese arrested in Pathum Thani nominee network bust

Seven suspects, including two Thais and five Taiwanese nationals, were arrested after immigration police dismantled an alleged transnational nominee-shareholding operation that uncovered 27 companies registered at a single house in Sam Khok district of Pathum Thani on Tuesday.

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Seven arrested in Thailand for transnational nominee-shareholding network

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Two Thais, five Taiwanese arrested in Pathum Thani nominee network bust

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