"It won't be so bad......"
-
Recently Browsing 0 members
- No registered users viewing this page.
-
Topics
-
Popular Contributors
-
Latest posts...
-
7
Report Foreign Man's Erratic Behaviour Sparks Concern in Jomtien
Personally I find the noggies and cloggies the worst -
0
All the Good Mangoes Must Be in Macau?
I’ve been in Thailand longer than Susan’s been haunting AN as a budget-tier troll, but I swear the fruit just isn’t what it used to be. Half the time it tastes like it gave up on life before it even ripened. You either get a rock-hard guava that could break a window or a mango that’s already halfway to compost. Is it just me, or are they shipping all the good stuff overseas where they can charge triple and leave us here in the LOS with the rejects? -
15
THAILAND LIVE Thailand Live Friday 2 May 2025
Chinese Nominee Network Busted in Rayong Over Project Worth 2 Billion Baht Picture courtesy of Khoasod. Authorities have dismantled a major Chinese nominee operation that illegally acquired land in Rayong province to construct a housing complex worth over 2 billion baht. The development, which reportedly used zero Thai investment, employedChinese nationals exclusively in both management and construction roles. Full story:https://aseannow.com/topic/1359474-chinese-nominee-network-busted-in-rayong-over-project-worth-2-billion-baht/ -
0
Crime Chinese Nominee Network Busted in Rayong Over Project Worth 2 Billion Baht
Pictures courtesy of Khoasod. Authorities have dismantled a major Chinese nominee operation that illegally acquired land in Rayong province to construct a housing complex worth over 2 billion baht. The development, which reportedly used zero Thai investment, employed Chinese nationals exclusively in both management and construction roles. Police from the Economic Crime Suppression Division (ECD) launched “CIB Nominee Sweep Episode 3” in coordination with the Department of Business Development, executing raids on three locations in Rayong and Chonburi. Investigators seized key documents, land title deeds, bank books, computers, mobile phones, and company seals. According to Police Major General Thassaphum Charuprat, Commander of the ECD, the investigation uncovered four companies believed to be controlled by Chinese nationals acting through Thai nominees. These companies had acquired 72 rai of land to build ten 8-storey buildings comprising 1,821 residential units. The entire project was allegedly operated under a “closed-loop” system. Chinese nationals were found to be in charge of all aspects, including engineering, design, plumbing, electrical systems, and labour. One of the companies even established its own concrete production unit solely to supply the construction site. Further financial investigation revealed that the companies had received substantial funding from Chinese investors based in Hong Kong. Over 500 million baht in suspicious financial transactions were traced back to these offshore entities, further indicating foreign control. Five company directors and shareholders, both Thai and Chinese, have been charged, alongside two architects, two construction supervisors, and four Chinese construction workers. A Hong Kong-registered company and three Thai-registered firms, Good View Co. Ltd. (HK), Terra Co. Ltd., Sky Co. Ltd., and Ocean Co. Ltd., are also under legal scrutiny. Police Colonel Wichak stated that the ownership structures were deliberately complex, with shell companies holding shares in one another to obscure real control. “This form of corporate layering makes investigations particularly challenging,” he noted. Some of the individuals arrested are; 1.) Mr. Li Fang, Chinese nationality (company director) 2.) Ms. Worati, Thai nationality (company director and shareholder) 3.) Mr. Prasit, Thai nationality (shareholder) 4.) Mr. Chaiyarit, Thai nationality (shareholder) 5.) Mr. Punnat, Thai nationality (shareholder) 6.) Mr. Tao, Chinese nationality (supervisor) 7.) Mr. Jiang, Chinese nationality (plumber) 8.) Mr. Xia, Chinese nationality (cement worker) 9.) Mr. Wang, Chinese nationality (supervisor) 10.) Mr. Hao, Chinese nationality (designer) 11.) Mr. Suang, Chinese nationality (designer) Authorities have invoked the Foreign Business Act of 1999 and the Alien Working Act of 2017. Charges include illegal business operations and unauthorised employment of foreign workers. Suspects have reportedly denied all allegations during initial questioning. Additionally, the Land Department has been notified. If the companies fail to restructure their shareholder compositions to comply with Thai ownership laws, authorities could move to seize and auction the land, returning ownership to eligible Thai nationals. The operation marks the third in a series of crackdowns on illegal nominee activities, following similar cases in Phuket and the Huai Khwang district of Bangkok. Adapted by Asean Now from Khaosod 2025-05-02. -
57
Lazada Sleeping Pills.
Correct, even then it takes more than once. I have direct experience with Fentanyl, having had it injected 5 times a day for severe pain while I was in ICU recovering from an emergency surgery. Makes you totally dazed out, was given that together with codeine. It caused massive lung damage that I am still recovering from today. -
3
China Accuses U.S. of COVID-19 Origins in Escalating War of Words
The Chinese have one thing in common with Democrats. They are both excellent at propaganda.
-
-
Popular in The Pub
-
Recommended Posts
Create an account or sign in to comment
You need to be a member in order to leave a comment
Create an account
Sign up for a new account in our community. It's easy!
Register a new accountSign in
Already have an account? Sign in here.
Sign In Now