Interior Ministry Probes 100+ Phuket Nominee Companies
BANGKOK: The Interior Ministry has ordered a financial trail investigation into more than 100 Phuket companies suspected of being linked to foreign nominee networks, with combined revenue estimated at more than B5 billion last year.
BANGKOK: The Interior Ministry has ordered a financial trail investigation into more than 100 Phuket companies suspected of being linked to foreign nominee networks, with combined revenue estimated at more than B5 billion last year.