Police Crack Down on Foreigners Using Thai Nominees in Hua Hin
Police arrested foreign investors and seized assets in Hua Hin during a crackdown on illegal nominee schemes where Thai nationals posed as front-owners for foreign-controlled companies and property developments.
Hua Hin/Prachuap Khiri Khan – The Royal Thai Police have rolled out Phase 6 of their nationwide campaign against foreign nominee networks, targeting companies and property projects in Hua Hin suspected of using Thai nationals as proxy shareholders for foreign investors. Led by Deputy National Police Chief Pol. Gen. Samran Nualma, the operation brought together […]