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Thailand· Koh SamuiDSI Crackdown on Nominee Shareholders in Koh Samui and Koh Phangan
The DSI conducted raids across five locations on Koh Samui and Koh Phangan as part of a major crackdown on nominee shareholders.
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DSI Crackdown on Nominee Shareholders in Koh Samui and Koh Phangan
First report 21h agoLast update 21h ago1 takes 1
reporting enforcement actionneutralShow 1 post
started 21h ago•Last update 21h ago
Reports detail the DSI's extensive operations targeting illegal nominee shareholder structures on the islands.
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