Thai DSI Targets 34 Companies So Far in Nominee Shareholder Probe on Koh Phangan and Koh Samui
Technology

Thai DSI Targets 34 Companies So Far in Nominee Shareholder Probe on Koh Phangan and Koh Samui

The Thai Department of Special Investigation (DSI) has launched a probe into 34 companies in Koh Samui and Koh Phangan, suspected of using Thai nationals as nominee shareholders to illegally conceal foreign ownership.

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