Koh Phangan Nominee Crackdown Nets 22 Foreigners

Koh Phangan nominee crackdown nets 22 foreigners

Thai police in Surat Thani wrapped up the second phase of their crackdown on foreign nominee businesses on Koh Phangan on Saturday, arresting 22 foreigners and seizing more than 40 rai of land worth over 200 million baht.

Police Uncover 32 Nominee Firms, Arrest 22 Foreigners in Koh Phangan Land Scam

The Phuket Express =-=-=-=-=-=-=-=- Koh Phangan, Surat Thani – Thai National Police have ordered a sweeping second-phase operation against foreign nationals using Thai nominees to conceal illegal land ownership and business activities on Koh Phangan. The raid mobilized more than 300 officers to dismantle nominee structures across the island. The operation, dubbed “Nominee Crackdown Koh Phangan – Phase 2”, […] Police Uncover 32 Nominee Firms, Arr…

Sweep of nominee firms and business networks on Koh Phangan. 22 arrested, 200 million in land seized

More than 300 police raided Koh Phangan in a massive crackdown on foreign nominee businesses, arresting 22 foreigners and seizing land worth over 200 million… Read More › The post Sweep of nominee firms and business networks on Koh Phangan. 22 arrested, 200 million in land seized appeared first on Thai Examiner.

Police Arrest 22 Foreigners In Massive Nominee Crackdown In Koh Phangan

Thai authorities escalate their battle against illegal foreign businesses using Thai nominees on the popular tourist island of Koh Phangan, seizing over 40 rai of prime real estate. The post Police Arrest 22 Foreigners in Massive Nominee Crackdown in Koh Phangan first appeared on Chiang Rai Times.

Koh Phangan crackdown finds 32 firms linked to foreign nominee offences

Police have launched phase two of a crackdown on suspected foreign nominee businesses on Koh Phangan, finding clear offences involving 32 companies and nearly 80 rai of illegally held land.