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News Forum - Phuket firm probed for illegal foreign business operations worth 440m baht

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A legal accounting firm in Chalong, Phuket, faces an investigation by the Department of Special Investigation (DSI) for its involvement with nearly 70 foreigners illegally operating companies with an estimated total value of 440 million baht. The firm is suspected of leveraging nominee shareholders to allow foreigners to control several companies unlawfully. DSI Director-General Major … …

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