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Police break up a network that illegally helped foreigners stay in Thailand, arresting dozens

Thai police say they have broken up a large network that illegally helped foreigners, mostly Russians, to stay in Thailand long-term through the use of company nominees or shell companies.

Krung thep mahanakhonPuttidej bunkrapueKrit woratatEconomic crime suppression divisionEconomic crime suppression

Police break up a network that illegally helped foreigners stay in Thailand, arresting dozens

Thai police say they have broken up a large network that illegally helped foreigners, mostly Russians, to stay in Thailand long-term through the use of company nominees or shell companies

Krung thep mahanakhonPuttidej bunkrapueKrit woratatEconomic crime suppression divisionEconomic crime suppression

Thai Police Bust Massive Network Aiding Russian Long-Term Stays

Thai police have dismantled a significant network that assisted foreigners, primarily Russians, to reside long-term in Thailand using shell companies. The scheme involved a Russian and a Thai woman who facilitated foreigners' business operations under false pretenses. Legal actions are underway against 98 foreigners and 37 Thais implicated in the network.

Puttidej bunkrapueKrit woratatEconomic crime suppression divisionEconomic crime suppression

Thai police break up network that illegally helped foreigners, mostly Russians, stay in country, arresting dozens

Thai police have broken up a large network that illegally helped foreigners, mostly Russians, to stay in the country long-term through the use of company nominees or shell companies.

Krit woratatPuttidej bunkrapueEconomic crime suppression divisionEconomic crime suppression

Thai authorities bust foreigners long-term stay scheme

Thai authorities bust foreigners long-term stay scheme
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