Phuket Authorities Raid 17 Companies Suspected of Russian Ownership Using Thai Nominees
Phuket, Thailand – The Central Investigation Bureau (CIB) has conducted raids on 17 companies in Phuket amid suspicions that Thai nationals have been acting as illegal nominees for Russian individuals who are suspected of being the true business owners. Investigation on Foreigners Using Thai Nominees to Run Businesses Continues in Phuket The investigation was triggered […]












