The Phuket Express
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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. The investigation was triggered by reports of fraudulent activity, with suspects falsely claiming affiliation with the
Phuket Authorities Raid 17 Companies Suspected of Russian Ownership Using Thais as Illegal Nominees
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