PATTAYA, Thailand Thai authorities on Friday, August 21st, conducted coordinated search operations at three locations in Pattaya City, targeting suspected networks using Thai nominees to hold land and operate businesses worth hundreds of millions of Baht, especially juristic persons, on behalf of foreigners, in alleged violation of the Foreign Business Act B.E. 2542 (1999). The … Continue reading DSI Raids Three Large Suspected Nominee Networks Holding Land and Businesses Worth Hundreds of Millions of Baht for Foreigners in Pattaya