Seven Arrested in Pathum Thani Nominee Network Bust
Security

Seven Arrested in Pathum Thani Nominee Network Bust

Immigration police in Pathum Thani have arrested seven individuals, including two Thais and five Taiwanese nationals, for their alleged involvement in a transnational nominee-shareholding operation. The network facilitated the registration of 27 companies at a single address, raising suspicions of illegal foreign ownership circumvention.

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