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Israeli couple blame Thai lawyer after Koh Samui arrest

An Israeli property developer and his wife, arrested in a Koh Samui investigation into alleged nominee-shareholder arrangements, say a Thai lawyer and accountant were responsible for guiding their business setup.

Gal Bieber, 45, and his wife Roni Bieber were arrested by police from Bo Phut Police Station and Surat Thani Immigration. The Samui Provincial Court had reportedly issued 20 arrest warrants for Israeli nationals linked to the wider investigation.

Roni Bieber denied the accusations in an interview with The Jerusalem Post, saying she and her husband had intended to comply with Thai laws and had followed advice from local professionals.

"We respect Thai law and the authorities. All our actions were accompanied by a Thai lawyer and accountant who told us how to do everything and accompanied us when the companies were opened, and the businesses were established.

"We placed our full trust in them and did as they instructed, but when the law changed, they disappeared and took no responsibility, and because they are Thai, they are free from law enforcement," Roni said.

Police allege nominee ownership structure

Investigators reportedly found that Thai nationals had been named as shareholders in companies in order to conceal foreign ownership of land, property and businesses restricted under Thai law.

According to local reports, Israeli nationals were the largest group of foreigners targeted in the operation.

Police allege that Bieber's network used Thai shareholders in a corporate structure to acquire, develop and rent luxury properties on Koh Samui. Many of those properties were marketed towards Israeli customers.

The investigation further alleges that businesses were operated without the required permissions, including an international school and luxury pool villas.

Authorities are continuing to examine financial transactions and investigate other people allegedly involved in the network. Officials are also working to seize and freeze assets connected to the case.

What the case means for foreign investors

The case is a reminder for foreigners buying property or establishing companies in Thailand that local professional advice does not, by itself, determine whether a business structure complies with Thai law.

Roni Bieber said all shareholders, including the Thai nationals, took part in the business activities. The Jerusalem Post reported that she and Gal Bieber had been released on bail while the investigation continues.

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22 August 2026

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Captain Flack Star Member

Captain Flack

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Off topic post discussing forum ads removed @Gknrd

Plus several low value posts.

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L- Lifeline Silver Member

L- Lifeline

Advanced Member

I suspect the couple were fully aware of the legal issues they were facing- and I also suspect that the Thai lawyers and accountant were accomplices

They are all in trouble in my view - and as many on here have said in other posts - the nominee issue will only get bigger over time

spidermike007 Star Member

spidermike007

Advanced Member
7 hours ago, wensiensheng said:

Why don’t we just ignore the nationality and all the baggage that brings and focus on a couple of foreigners flouting Thai law.

That is a reasonably good point and as foreigners they are openly flouting the law knowing what the potential consequences are.

Ray60 Explorer Member

Ray60

Member
18 hours ago, jippytum said:

Foreign Nationals clever enough to purchase and operate huge buisness operations in Thailand knew the risk and took a chance on 'skirting' the law. I'm pleased Thai laws are being enforced accross all area's

18 hours ago, jippytum said:

Foreign Nationals clever enough to purchase and operate huge buisness operations in Thailand knew the risk and took a chance on 'skirting' the law. I'm pleased Thai laws are being enforced accross all area's

Thailand only enforces the law when it serves the government employees or the police to get richer, it has nothing to do with enforcing it across all areas. Why don't they enforce it on the road to Thai people, because there is no money to make.

jacko45k Star Member

jacko45k

Advanced Member
21 hours ago, BMW Overlander said:

Yes, it’s always someone else’s fault—anything to avoid taking responsibility or acknowledging wrongdoing and criminal conduct. Blaming others instead is a typical Israeli trait.

I might suggest it is a more widespread trait in modern times than within the borders of Israel. I also wonder what is the point of using a lawyer if he employs illegal methods?

NicoBKK Advanced Member

NicoBKK

Member

They live here, they talk to each others, they read the news.. they knew. Since I did join the Kingdom 15 years ago I was told there used to be "ways" to beat the land property system, the weakness being in these "inverted commas"

jcmj Gold Member

jcmj

Advanced Member
On 8/22/2026 at 2:30 PM, StevieAus said:

If you are using an agent to finance your retirement extension and don’t hold the money in your own name and I know several people in this situation, you are knowingly breaking the law.

So why do you believe that one group of foreigners, or nationality, should be treated differently ?

I don’t, but many people who are laughing at the foreigners who bought houses are. I think that before people start putting others down for breaking the law using the gray area for houses, should look at what they are doing first, before laughing, putting them down and saying that they deserve it.

Jingthing Legendary Member

Jingthing

Advanced Member
1 minute ago, jcmj said:

I don’t, but many people who are laughing at the foreigners who bought houses are. I think that before people start putting others down for breaking the law using the gray area for houses, should look at what they are doing first, before laughing, putting them down and saying that they deserve it.

Exactly what I've been saying.

Expat Rob Apprentice Member

Expat Rob

Member

Did they also not know that a school needed to be approved by the education council or did their swifty lawyer say that was not necessary also? Sorry to say but the fewer Israelis in the Kingdom the better...they somehow think that Thailand owes them for their mere presence...

SiSePuede419 Ruby Member

SiSePuede419

Advanced Member

To stay in Israel long term to manage a business you need corporate or institutional sponsor for B-1 Work Visa.

Since 93% of land in Israel is owned by the state private land must be purchased and faces a 8-10% acquisition tax and strict like limits on local bank financing requiring minimum 50% down payment in cash

In order to open an International School in Israel you need a special permit from the Israeli Ministry of Education.

Also you will need explicit municipal and district approval to rezone land for mixed use development for luxury villas and an international school in Israel

Getting permission to build a private international village from scratch requires a top-tier Israeli legal team and extensive interaction with regional planning committees.

Rules for thee, but not for me. 💰

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