Security
Koh Samui Crackdown on Nominee Ownership Intensifies, Targeting 1.5 Billion Baht in Property
Koh Samui is intensifying its crackdown on nominee ownership of properties, with 61 suspect companies linked to assets valued at 1.5 billion baht. The operation targets 88 individuals, both Thai and foreign nationals, involved in these alleged schemes.
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- Koh Samui Nominee Crackdown Intensifies, Targeting 1.5 Billion Baht in Illicit Property
Koh Samui, Thailand, is intensifying its crackdown on illicit property ownership through nominee structures, where foreigners allegedly use Thai nationals' names. Police are investigating 88 individuals, both Thai and foreign, in connection with approximately 1.5 billion baht in suspected fraudulent real estate.