Thirteen foreigners were arrested on Monday when police raided a housing and pool-villa estate in Hua Hin, after they were found using Thai nominee shareholders to buy properties for them. The arrests ...
Thailand is intensifying its crackdown on foreign investors using Thai nominee shareholders to bypass ownership restrictions. Authorities are investigating property holdings, tourism businesses, and ...
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Villas in Hua Hin 'held by nominees'
Prachuap Khiri Khan: Police have launched Phase 6 of a crackdown on foreign nominee networks, raiding luxury pool villas in Hua Hin district. The operation targeted properties allegedly held through ...
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