15 August 2026
Thai authorities have opened 60 cases involving 88 suspects after a Koh Samui nominee probe identified 59 firms and property worth about 1.2 billion baht.
Reported by The Nation Thailand. BAANLYY summarises in its own words — read the full report at the original source:
https://www.nationthailand.com/news/general/40069826General information, summarised from the cited source — not legal, tax or financial advice. Confirm current rules with official sources or a qualified professional. BAANLYY is an independent platform.