Phuket Authorities Raid 17 Companies Suspected of Russian Ownership Using Thai Nominees

Central Investigation Police Thailand (CIB) Central Investigation Bureau.
Central Investigation Bureau Thailand (CIB). Image: ตำรวจสอบสวนกลาง / Facebook.

Phuket, Thailand – The Central Investigation Bureau (CIB) has conducted raids on 17 companies in Phuket amid suspicions that Thai nationals have been acting as [Read More…]

Phuket police find bogus firms involving Russian man, processing visa applications

Toyota Highway Police car in Phuket.
Toyota Highway Police car in Thailand. Photo: Phuketian.S / flickr.

PHUKET: Police raided eight locations in this southern island province on Wednesday and Thursday, suspecting a Russian of money laundering and some Thais of setting [Read More…]