Israeli Couple Blames Thai Advisers Following Koh Samui Nominee Arrest

Israeli property developer Gal Bieber, 45, and his wife Roni were arrested on Koh Samui in a wider investigation into alleged nominee-shareholder arrangements involving foreign-owned businesses and property. The Samui Provincial Court reportedly issued arrest warrants for 20 Israeli nationals suspected of using Thai shareholders to conceal foreign control. Investigators allege the network was used to acquire, develop and rent luxury properties and operate restricted businesses, including an international school and pool villas. Roni Bieber denied wrongdoing and said the couple relied on guidance from a Thai lawyer and accountant when setting up and operating their companies. The pair were released on bail while authorities continue tracing financial transactions, examining other suspects and pursuing possible asset seizures.

Israeli Couple Blames Thai Advisers....

That'll work.

5 minutes ago, MIke B Bad said:

Israeli Couple Blames Thai Advisers....

That'll work.

You think they're not complicit in all this mess ?

Money #1 ????

10 minutes ago, PhilipHabib said:

You think they're not complicit in all this mess ?

Money #1 ????

Oh let me think......Thai police/laws/judiciary to fight......let's see?........some farangs that are far from popular or Thai lawyers.............The Israelis are on a hiding to nothing.

4 minutes ago, MIke B Bad said:

The Israelis

Yeah but it much more than just the joos who they set up companies for , are they not complicit in this mess ?

Just now, PhilipHabib said:

Yeah but it much more than just the joos who they set up companies for , are they not complicit in this mess ?

Absolutely........but they are Thais.......and the ones wriggling on the hook are not.