Massive Chiang Mai raids target 18 sites linked to nominee network

More than 250 officers raided 18 locations across Chiang Mai yesterday, July 20, as part of a nationwide crackdown on nominee businesses suspected of using Thai nationals to conceal foreign ownership. The operation, dubbed “Foreign Nominee Network Crackdown Phase 5,” targeted 31 companies identified during a joint investigation into suspected violations of Thailand’s foreign business …

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