Samut Prakan, March 27th, 2025 — The Thai Economic Crime Suppression Division raided an accounting firm in Bang Phli, Samut Prakan, and a luxury residence near Suvarnabhumi Airport. The crackdown uncovered a Chinese-run “nominee” company registration operation, illegally facilitating business registrations for foreign nationals. The operation led to the arrest of 72 individuals, including 51
72 People Arrested in Raid on Chinese Nominee Company Network in Samut Prakan
-=-=-=-=–=-=-=-=-=-=-=-=-==-=-
TPN National News – Real. Unbiased. Impactful. In the moment.
