The Department of Special Investigation is probing shareholdings by suspected Thai nominees in China Railway No.10 Engineering Co (CREC), which was building the collapsed State Audit Office.

Man scams donations with false claim of pregnant wife dead after Bangkok collapse

The CREC is also the contractor in many other building projects for the Thai government.

The DSI had enough evidence to suspect the use of nominees at the company, which by law should be at least 51% owned by Thais, Justice Minister Tawee Sodsong said on Wednesday.

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Bangkok Post

BANGKOK POST REPORTERS