Over 400 Foreign Companies in Phuket Under Scrutiny for Possible Nominee Violations

Phuket — Deputy Interior Minister Polpee Suwanachawi has revealed that a sweeping investigation into business ownership in Phuket has uncovered more than 400 companies suspected of acting as “nominees” for foreign investors. The probe, conducted in coordination with the Ministry of Commerce, examined over 10,000 registered firms in the province. Authorities say nominee structures, where
Over 400 Foreign Companies in Phuket Under Scrutiny for Possible Nominee Violations
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