Jun 7, 2024
Crackdown on Illicit Foreign Enterprises in Phuket
In a joint operation, the Department of Special Investigation, along with other authorities, raided three supposedly legitimate companies in Phuket suspected of illegal activities. The raids aimed to gather evidence for legal action against foreign enterprises involved in businesses like real estate, hotels, and restaurants. The investigation has led to the arrest of 231 suspects, including 98 foreign nationals, uncovering a scandal worth over 1.5 billion baht.