Thai Authorities Raid Pattaya, Bang Lamung in "Nominee" Shareholder Probe
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Thai Authorities Raid Pattaya, Bang Lamung in "Nominee" Shareholder Probe

Thailand's Department of Special Investigation (DSI) raided three locations in Pattaya and Bang Lamung, investigating a "nominee" shareholder network acting on behalf of foreigners. Assets worth hundreds of millions of baht are reportedly linked, raising questions about the enforcement of Thai investment laws.

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