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Chinese Steel Firms in Samut Prakan Probed for Nominee Links
Summary by ASEAN NOW Formerly Thai Visa Forum
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Chinese Steel Firms in Samut Prakan Probed for Nominee Links
Pictures courtesy of ThaiRath The Department of Business Development (DBD) has launched an inspection of two Chinese-owned steel trading firms in Samut Prakan, uncovering possible nominee operations and unlicensed foreign directors. The investigation, led by the DBD’s nominee suppression task force, follows complaints alleging illegal activities and violations of Thailand’s Foreign Business Act B.E. 2542. DBD Director-General Poonpong N…
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