Nominee raids extend to three sites in Pattaya

espionage expired 45% Security

Authorities in Pattaya conducted raids on three sites as part of an investigation into a nominee scheme that allegedly conceals foreign ownership of local land and businesses. Computers and documents were seized to aid the investigation.

🇹🇭 Location: Pattaya — Sources: 1 — First seen: — Last seen:
nominee scheme foreign ownership land business Pattaya

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