Krabi Zoo Raided Over Suspected Israeli Nominee Ownership
Technology

Krabi Zoo Raided Over Suspected Israeli Nominee Ownership

A zoo in Krabi has been raided by authorities on suspicion of operating as a nominee business for Israeli investors, raising concerns over violations of foreign business laws and animal welfare. The operation is part of a nationwide crackdown on illegal nominee arrangements by foreigners.

This article requires PRO

This article is outside the free access window or is a special report. PRO unlocks it and the full archive.

  • Raid on suspected nominee zoo in Krabi

    Authorities in Krabi, southern Thailand, raided a zoo suspected of being operated by foreigners using Thai nationals as nominee shareholders. Investigators seized information on business plans and shareholding structures, and are tracing investment sources and true beneficiaries.