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Thai police crack down on Russian investors in Phuket

Thai police crack down on Russian investors in Phuket
benarnews.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from benarnews.org Daily Mail and Mail on Sunday newspapers.

Krung thep mahanakhonBlack seaOceans generalMaetapong upatisingKrit woratatIndian oceanJirapob puridejEconomic crime suppression divisionReal estate information centerCentral investigation bureauPolice in phuketPhuket real estate associationFree asiaForeign business act

Thai police crack down on Russian investors on holiday island of Phuket

Thai police crack down on Russian investors on holiday island of Phuket
rfa.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from rfa.org Daily Mail and Mail on Sunday newspapers.

Krung thep mahanakhonBlack seaOceans generalIndian oceanMaetapong upatisingKrit woratatJirapob puridejPhuket real estate associationReal estate information centerCentral investigation bureauEconomic crime suppression divisionFree asiaForeign business act

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

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