Five Israelis, 2 French, Dutch, and Russian National Arrested with 231 Million Baht Worth of Land in Phuket Nominees Scam Crackdown

Phuket – Phuket officials have launched a major operation against companies suspected of illegally acquiring land through nominee structures, in violation of Thailand’s Land Code. Our previous story: The Royal Thai Police (RTP) has launched phase 3 of its crackdown on foreign nominee networks in Phuket, Krabi, and Phang Nga, expanding efforts to combat illegal … Continue reading Five Israelis, 2 French, Dutch, and Russian National Arrested with 231 Million Baht Worth of Land in Phuket Nominees Scam Crackdown