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Bangkok Post
Bangkok Post
National

DSI raids 5 island spots as nominee probe expands

DSI Koh Samui Koh Phangan Surat Thani
Leading the charge: Officials from the DSI conduct a search targeting a suspected nominee network on Koh Samui. Supplied photo

Investigators uncovered suspected nominee networks linked to foreign-owned property and tourism businesses after searching five locations on Koh Samui and Koh Phangan in Surat Thani, with one site found to be the registered address of more than 100 companies.

The Department of Special Investigation (DSI), working with state agencies, raided the locations on Friday as part of a probe into possible violations of the Foreign Business Act involving the use of Thai nationals as nominee shareholders, said DSI director-general Pol Maj Yutthana Praedam.

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