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Bangkok Post
Bangkok Post
National

Two Thais, five Taiwanese arrested in Pathum Thani nominee network bust

Pathum Thani Police Immigration
The house owner looks at a search warrant shown by immigration officers before a raid in Sam Khok district of Pathum Thani on Tuesday. (Photo supplied/Pongpat Wongyala)

Seven suspects, including two Thais and five Taiwanese nationals, were arrested after immigration police dismantled an alleged transnational nominee-shareholding operation that uncovered 27 companies registered at a single house in Sam Khok district of Pathum Thani on Tuesday.

Officers from Pathum Thani Immigration Office and Sam Khok police station led a joint force to search a house in Village Moo 4 of tambon Sam Khok on Tuesday. The operation was in accordance with an arrest warrant issued by the Pathum Thani Provincial Court, authorities said on Wednesday.

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