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UPDATE: DSI Summons 10 Witnesses in Probe of Israeli Businessman’s Alleged Nominee Network in Chonburi
Thailand's Department of Special Investigation (DSI) has summoned 10 witnesses as part of a probe into alleged illegal business networks operated by an Israeli national, 'Maimon,' in Chonburi province. The investigation, spearheaded by the Deputy Interior Minister, focuses on potential foreign violations of business regulations.
Chonburi – The Department of Special Investigation (DSI) has issued summonses for 10 individual witnesses as part of its ongoing special investigation into the business activities of Israeli national “Maimon” in Chonburi province. Deputy Interior Minister Polpeer Suwannachawi has ordered a sweeping investigation into suspected illegal Israeli-linked business networks operating primarily via nominee structures to circumvent Thai law and conceal beneficial ownership. The DSI is reportedly questioning the summoned witnesses to gather evidence of alleged wrongdoing. Thailand has strict regulations on foreign business ownership, and circumventing these laws can lead to legal penalties.
Original source
The Phuket Express