DSI Raids Suspected Nominee Networks in Pattaya, Uncovering Assets Worth Hundreds of Millions of Baht for Foreigners
Business

DSI Raids Suspected Nominee Networks in Pattaya, Uncovering Assets Worth Hundreds of Millions of Baht for Foreigners

Thailand's Department of Special Investigation (DSI) has conducted a large-scale raid on suspected nominee networks in Pattaya, allegedly holding land and businesses for foreigners worth hundreds of millions of baht. The operation targets the evasion of the Foreign Business Act.

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