Surat Thani — Thailand’s Department of Special Investigation (DSI) has launched a sweeping investigation into 34 companies so far, registered on Koh Samui and Koh Phangan, Surat Thani, suspected of using Thai nationals as “nominee shareholders” to conceal foreign ownership. Pol Lt Col Yutthana Praedam, Director-General of the DSI told the Phuket Express that the … Continue reading Thai DSI Targets 34 Companies So Far in Nominee Shareholder Probe on Koh Phangan and Koh Samui