Two Chinese nabbed in nominee bust (opens original article in a new tab)

Police in Bangkok arrested two Chinese nationals linked to a network using Thai nominees to conceal foreign ownership of luxury real estate, with both suspects charged under foreign business and labour laws and denying allegations.

• Two Chinese nationals arrested in Bangkok over nominee-linked property networks
• Suspects accused of using Thai nominees to conceal foreign ownership of luxury real estate
• Both charged under foreign business and labour laws and deny allegations
• Operation targeted five locations across Bangkok