Nominee Companies, Haveany Been Audited, Punished?N?

[TigerWan]

We all the story of many, many foreigners who have set up Thai companies to own land, using requisite Thai major shareholders in name only who have no real monetary investment.

A year or so ago, I read these companies, owning land were going to be audited. Have any actually been audited and any punishments levied?

I am considering a lease on land owned by such a company, Anyone have any experiences or first hand knowledge of what happens to a present tenant if the the present Lessor company is found to be violating foreigner ownership laws.

Thanks

T W