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Pattaya Crackdown Shuts Four Nominee Tour Firms
Summary by ASEAN NOW Formerly Thai Visa Forum
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Pattaya Crackdown Shuts Four Nominee Tour Firms
Authorities have launched a multi-agency crackdown in Pattaya targeting illegal “nominee” businesses, resulting in the immediate closure of four tour companies and the revocation of their licences. The firms affected were Aletia Tours Co., Ltd., Yor Indo-Thai Group Company Limited, Y J H Co., Ltd., and Di V-Ext Co., Ltd. The operation also uncovered a Thai national suspected of holding shares in more than 100 companies on behalf of foreign inter…
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