DSI Raids Koh Samui, Koh Phangan in Nominee Shareholder Crackdown
SURAT THANI, Thailand — The Department of Special Investigation (DSI) has conducted simultaneous raids on five locations across Koh Samui and Koh Phangan, uncovering extensive suspected nominee networks used to conceal foreign ownership of property and tourism businesses. The operation marks a significant escalation in efforts to enforce the Foreign Business Act and curb the […]