Phuket Probe Uncovers 400 Companies in Nominee Violations
An investigation into Phuket business ownership has identified over 400 companies suspected of illegally operating as nominees for foreign investors, revealed Deputy Interior Minister Polpee Suwanachawi.
The Phuket Express -=-=-=-=-=-=-=-=-
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 -=-=-=-=--=-=-=-=-=-=-=-=-==-=- The Phuket Express - Real. Unbiased. Impactful. In the moment.
