35 Chinese Nominee Companies Found in Sakon Nakhon, Thailand
Business

35 Chinese Nominee Companies Found in Sakon Nakhon, Thailand

Thailand's Ministry of Commerce has uncovered irregularities in 35 company registrations in Sakon Nakhon province. Numerous nominee firms, 100% Chinese-owned but registered under Thai names, were found to have no actual business operations, raising suspicions of fraudulent activity.

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