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DBD to Investigate 27,000 Thai Nominee Businesses in 2025


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Posted
6 hours ago, ukrules said:

They're coming for your company held houses aren't they? All of them.

I thinks there are a lot more than 25,000 just look at the amount of Condos in company names it will take years to investigate and those of us who own properties will take our money elsewhere after 19 years of living here I think it’s time to consider moving on !

Posted
7 hours ago, ukrules said:

They're coming for your company held houses aren't they? All of them.

I know a law firm that was handling a lot of company houses for people. The last I spoke with them they are no longer doing this and admitted that the House of cards would fall at some point and when it did it could be an issue. Something they don't want to be involved in should it happen

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Posted
1 hour ago, quake said:

 

Not that easy, if they want to look at you.

You need to show a working company. 

That's when it gets tricky.

You have a fantastic Thai Attorney. give her a pay rise. :cheesy:

Good luck. :giggle:

I'm a bit confused as to why this particular headline along with possible problems for house owners is giving you so much joy. Envy is an extremely unpleasant emotion, didn't anyone tell you that?

Posted

I'm wondering and said it would be swept under the rug, and this is really what it is all about. It has been happening far far back clubs gogos using this method but it really came to light last year when when the big Triad was busted running clubs that are behind the Big C on second road.

On investigation he had married, the daughter of a high official?  obtain citizenship from it, his organization stretched to 32 provinces of the 72 in Thailand if not more. Digging they realized the investor or nominees were the very rich the more they dug the bigger the names came up then the normal it was all of a sudden shut down!  Many IO, in Pattaya and Bangkok got reassigned investigation found these two location handling out visa like Halloween candy.

 

This announcement is nothing more that letting the Thai people we on top of it, just looking for enough brooms to sweep it under the rug meantime we on top of it!😂

Posted

Idiots again.

 

Broadcast it all over the nation so they have plenty of time to flee, no way to run any investigation, priming the criminals with knowledge of the actions about to be taken.

 

Keystone cops all over again...

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