highdiver Posted March 29, 2007 Share Posted March 29, 2007 In samui comunity magazine it was published that the DSI has set up a special task force to crack down on what they refer to as the "Five Samui Nominee" Is is suggested that the leading 5 law firms in Samui have created hundreds of companies for forigen investors using the 49-51 theme and that all thsae companies will be reviewd and checked and if they are forigen controlled or not according to the law they will be revoked and the land and assets sold. Does any one know more about this? who are those 5 law firms and what are the implications of this investigation? Link to comment Share on other sites More sharing options...
ChaiRorn Posted March 29, 2007 Share Posted March 29, 2007 In samui comunity magazine it was published that the DSI has set up a special task force to crack down on what they refer to as the "Five Samui Nominee" Is is suggested that the leading 5 law firms in Samui have created hundreds of companies for forigen investors using the 49-51 theme and that all thsae companies will be reviewd and checked and if they are forigen controlled or not according to the law they will be revoked and the land and assets sold. Does any one know more about this? who are those 5 law firms and what are the implications of this investigation? One begins with a 'P'. Does that help? Link to comment Share on other sites More sharing options...
LaoPo Posted March 29, 2007 Share Posted March 29, 2007 In samui comunity magazine it was published that the DSI has set up a special task force to crack down on what they refer to as the "Five Samui Nominee" Is is suggested that the leading 5 law firms in Samui have created hundreds of companies for forigen investors using the 49-51 theme and that all thsae companies will be reviewd and checked and if they are forigen controlled or not according to the law they will be revoked and the land and assets sold.Does any one know more about this? who are those 5 law firms and what are the implications of this investigation? That's quite serious news. It would mean that 'hundreds of companies', read: houseowners would lose their house...... Can't imagine it will happen as it would give enormous bad publicity for Samui and Thailand as a whole. But, who knows....TiT... LaoPo Link to comment Share on other sites More sharing options...
Samui Coconut Posted March 29, 2007 Share Posted March 29, 2007 In samui comunity magazine it was published that the DSI has set up a special task force to crack down on what they refer to as the "Five Samui Nominee" Is is suggested that the leading 5 law firms in Samui have created hundreds of companies for forigen investors using the 49-51 theme and that all thsae companies will be reviewd and checked and if they are forigen controlled or not according to the law they will be revoked and the land and assets sold. Does any one know more about this? who are those 5 law firms and what are the implications of this investigation? One begins with a 'P'. Does that help? I can't tell you, but I can get my pen and sit down. Link to comment Share on other sites More sharing options...
Mid Posted March 29, 2007 Share Posted March 29, 2007 see this site: http: //www.samuiforsale.com/Article_64.htm for more Link to comment Share on other sites More sharing options...
LaoPo Posted March 29, 2007 Share Posted March 29, 2007 see this site: http: //www.samuiforsale.com/Article_64.htm for more Ouch.....That's very heavy stuff ! I suggest all houseowners on Samui and elsewehere to read this article -copyright- (thanks for the link Mid) and take action (if necessary). LaoPo Link to comment Share on other sites More sharing options...
Rooo Posted March 29, 2007 Share Posted March 29, 2007 see this site: http: //www.samuiforsale.com/Article_64.htm for more Ouch.....That's very heavy stuff ! I suggest all houseowners on Samui and elsewehere to read this article -copyright- (thanks for the link Mid) and take action (if necessary). LaoPo This is old news.Any one owning a home , should have attended to his company structure months ago.That was mentioned soon after The Peak debacle.So any one leaving it till now,well what can I say? Link to comment Share on other sites More sharing options...
Obelix Posted March 29, 2007 Share Posted March 29, 2007 see this site: http: //www.samuiforsale.com/Article_64.htm for more Ouch.....That's very heavy stuff ! I suggest all houseowners on Samui and elsewehere to read this article -copyright- (thanks for the link Mid) and take action (if necessary). LaoPo It would take a MAN to admit IT and not GAMBLE on whos involved Link to comment Share on other sites More sharing options...
southwest19 Posted March 30, 2007 Share Posted March 30, 2007 In samui comunity magazine it was published that the DSI has set up a special task force to crack down on what they refer to as the "Five Samui Nominee" Is is suggested that the leading 5 law firms in Samui have created hundreds of companies for forigen investors using the 49-51 theme and that all thsae companies will be reviewd and checked and if they are forigen controlled or not according to the law they will be revoked and the land and assets sold. Does any one know more about this? who are those 5 law firms and what are the implications of this investigation? This is an old story but some funny posts!! Link to comment Share on other sites More sharing options...
Pilchard Posted March 30, 2007 Share Posted March 30, 2007 Scandasia article posted on Biker news website say they interviewed some law firms on samui, link below http://bikernews.obworld.com/index.cfm?d=n...amp;newsid=1993 Link to comment Share on other sites More sharing options...
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