"op'n focused on upstream & midstream, incl'g #lawfirms, #accounting firms & nominee cos.. According to DBD, 3,213 of te island’s 4,761 registered cos are foreign-run. #Israelis acct for te largest #foreign #investor group🤦♂️, followed by #French & #British.. similar crackdowns wld be expanded nationwide.. The #public has been urged to report tips to police at any time"🧐
#zerotolerance #corruption #unlawful #Thailand
https://www.bangkokpost.com/thailand/general/3259705/koh-phangan-nominee-crackdown-nets-22-foreigners






