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Foreign Property Owners Caught in Hua Hin Nominee Investigation

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Foreign Property Owners Caught in Hua Hin Nominee Investigation

Thai authorities arrested 13 foreigners during a major operation targeting alleged nominee arrangements used to control houses and pool villas in Hua Hin. Investigators identified six companies believed to have used Thai shareholders as nominees, leading to arrest warrants for 45 foreigners and summonses for 39 Thai nationals. Those detained included British, Chinese, Italian, French, Dutch, Austrian, Filipino and American nationals connected to properties reportedly worth between 10 million and 20 million baht each. Several foreigners told officers they had wanted to own property in Thailand and claimed law firms or accounting companies advised them to establish corporate structures that they believed were legal. Police seized company records, computers and financial evidence as part of a wider nationwide campaign that has already examined hundreds of properties worth billions of baht in major tourist destinations.

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