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DSI to summon Israeli businessman over Thai nominees

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Thailand's Department of Special Investigation (DSI) is preparing to issue its first witness summons to Israeli businessman Maimon David Marciano over suspected use of Thai nominees in businesses and property holdings.

Justice Minister Pol Lt Gen Rutthapol Naowarat said Marciano is not currently a suspect, but investigators want him to explain arrangements involving law firms, hotels and condominiums in Chonburi. Authorities say the assets linked to him in eastern Thailand are worth more than 1 billion baht.

DSI examining Chonburi property network

Speaking after a Justice Ministry meeting in Bangkok on 9 September, Rutthapol said the DSI had obtained substantial information during raids at three locations in Chonburi on 21 August 2026, including sites in Bang Lamung and Pattaya.

Investigators are reviewing documents found during the searches, including property ownership papers connected with other areas, notably southern Thailand. The DSI believes there may be a wider network requiring further legal action.

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Marciano is linked to KT International Law and Business, a legal office in Chonburi. Rutthapol said investigators had found indications that Thai nationals had been placed in management roles at legal and accounting firms on his behalf, potentially allowing foreign interests to hold land through legal loopholes.

The minister said there was, so far, no evidence of state officials assisting the arrangements. He added that the DSI needed more time to examine the evidence before taking further steps, but expected action within September.

Eastern and southern provinces under scrutiny

Rutthapol said the DSI will concentrate its foreign-capital investigations in eastern provinces, while police focus on the South. Agencies will share information as they investigate possible links between companies and individuals across regions.

He said some company directors listed in southern provinces had also appeared in landholding records in the North East. The DSI believes Israeli business figures operating in different parts of Thailand may know each other and could share Thai legal or accounting advisers.

The DSI is also examining information concerning Yosef Chaim Kanter, described as a leader of Thailand's Chabad network, after his name reportedly appeared in connection with substantial property holdings. Officials may initially open a separate inquiry before deciding whether it should be combined with other cases.

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Pictures courtesy of Daily News


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11 September 2026


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Well, here we go. If an illegal business built a condominium and sold all of the units in Foreign, Thai and company name, would they possibly lose their condos because it was built using an illegal business?

If they go down that rabbit hole then we all know that they are just trying to get rid of the dirty foreigners. Let’s just wait and see how much Mr. A pushes this. Hopefully he’s just going for the big wigs, but I don’t trust him. Who is going to want to invest anything here anymore? Unfortunately they don’t change anything until they see the damage done.

There must be a lot of foreign investors in Thailand bricking it at the moment, especially Israelis.

In Pattaya, Iguana and Matrix Developments for example, responsible for many projects. Israeli owned I think.

It reminds me of the old Chinese curse “May you live in interesting times”.

4 hours ago, Georgealbert said:

The minister said there was, so far, no evidence of state officials assisting the arrangements.

Of course not...

It was all legal during the processing, documents signed, money transferred, then when convenient it was suddenly all illegal

4 hours ago, Georgealbert said:

Thailand's Department of Special Investigation (DSI) is preparing to issue its first witness summons to Israeli businessman Maimon David Marciano over suspected use of Thai nominees in businesses and property holdings.

Grand Avenue developer. Still runs Juristic, I believe 🤔

"The minister said there was, so far, no evidence of state officials assisting the arrangements."

With over 1 billion baht linked to farang owned law firms that set up nominee accounts for hotels, condos, etc, the key words in the above statement Is "so far", Fine line between turning a blind eye for favor and actually assisting in setting up of the arrangements

5 hours ago, Georgealbert said:

Justice Minister Pol Lt Gen Rutthapol Naowarat said Marciano is not currently a suspect, but investigators want him to explain

Honestly he's not a suspect 😂🙈

Justice Minister Pol Lt Gen Rutthapol Naowarat said Marciano is not currently a suspect, but investigators want him to explain arrangements involving law firms, hotels and condominiums in Chonburi.

With over one billion baht linked to falang controlled law firms, hotels and condominiums that is a lot of explaining to do (smile). My gut feel is that the Justice Minister wants to make sure that there are no hi-so Thais that get caught in the net. Business as usual and life goes on in the land of smiles.

No sympathy for the foreign national. When this amount of money is involved he knew exactly was going on. By owning / controlling the law firms he thought he could get away with it and more than likely got greedy and didn't know when to stop.

2 hours ago, TimBKK said:

Grand Avenue developer. Still runs Juristic, I believe 🤔

A first test case regarding a billion baht! Truly he is a Chosen One!

6 hours ago, Georgealbert said:

The DSI is also examining information concerning Yosef Chaim Kanter, described as a leader of Thailand's Chabad network, after his name reportedly appeared in connection with substantial property holdings. Officials may initially open a separate inquiry before deciding whether it should be combined with other cases.

Hmmm, where is Patong? I hope you are OK and better hide for awhile if are feeling a little uncomfortable with this terrible persecution. Remember God will never abandon his people.

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