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Frenchman’s Koh Samui business empire enmeshed in knotty police probe of nominee firms and pot farm
Summary by Thai Examiner
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French businessman under investigation for using Thai nominees on Koh Samui
KOH SAMUI, Thailand – Surat Thani Immigration Police are investigating a 74-year-old French businessman accused of using Thai nominees to control businesses and land on Koh Samui, including a 12-room property allegedly operating without a hotel licence, in the latest phase of a crackdown on foreign nominee networks. 13 Foreigners Arrested in Hua Hin Property-Nominee […] Source
Frenchman’s Koh Samui business empire enmeshed in knotty police probe of nominee firms and pot farm
French businessman Stephane Thierry Bastok, 74, is hit by a widening Koh Samui nominee probe. Police trace ฿9.2m in transfers, an unlicensed hotel and five… Read More › The post Frenchman’s Koh Samui business empire enmeshed in knotty police probe of nominee firms and pot farm appeared first on Thai Examiner.
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