VIDEO: 500 COMPANIES EXPOSED: Phuket Nominee Network Busted, Patong Hotel Assault || April 24
1- Phuket linked to major nominee firm as Krabi raid exposes 500-company network
A nominee company network with direct links to Phuket was exposed on April 24 after a raid in Krabi uncovered more than 500 firms allegedly using Thai nationals as proxies for foreign business ownership. Authorities said the operation involved companies registered in Phuket and other provinces, raising concerns about the scale of nominee activities in the region.
Network Structure and Patong Hotel Incident
Investigators reported that the nominee network facilitated the registration of hundreds of businesses, with at least 500 companies identified in the Krabi operation. Officials confirmed that several Phuket-based firms were among those under scrutiny, highlighting the province’s ongoing challenges with nominee structures.
In a separate incident, police said an Australian tourist was accused of assaulting a hotel worker in Patong. The alleged attack occurred at a local hotel, and authorities stated that legal proceedings are underway.
Source: https://www.thephuketnews.com/phuket-xtra-video-500-companies-exposed-phuket-nominee-network-busted-patong-hotel-assault-april-24-100024.php
