Pai, Thailand – Authorities have launched a large-scale raid against suspected foreign nominees in Pai, arresting three foreign nationals and searching five business premises as investigators examine company records, work permits, and land registry entries. The operation targets networks accused of obscuring ownership structures and disadvantaging local entrepreneurs.
Major Local Operation Launched
At approximately 09:30 on June 5, senior officials gathered in front of the Pai police station to commence Operation “Protect Pai, Crush Nominees.” The operation involved police leadership from Provincial Police Region 5 and representatives from the provincial administration, with authorities stating the measure specifically targets alleged nominee businesses.
Many Authorities Work Together
Officers from immigration, tourist police, district administration, the labor department, the commerce and land registry offices, and security agencies collaborated with the provincial police. The task force searched five locations, systematically examining work permits, company registrations, and ownership documents.
Three Foreigners in Custody
Three foreign nationals were arrested: an Israeli named Goren, a U.S. citizen identified as Frank, and a Spaniard named Natalia. According to officials, Goren had been questioned the previous day and was a focus due to an arrest warrant from the Pai branch of the Mae Hong Son Provincial Court. He is accused of making false statements to officials and violating the Foreign Business Act B.E. 2542 (1999), among other charges.
Allegations Against Two Companies
Investigators are conducting specific checks on Galco Co., Ltd. and Pai Kiang Fah Co., Ltd. because both companies are allegedly operated through nominee structures. Authorities noted that two Thai shareholders, Jinda Chitrat and Nattanon Chitrat, are under scrutiny in relation to Galco. Pai Kiang Fah is also being examined for similar ownership and visa usage issues.
Work Permits, Visas, and Land Deals Under Scrutiny
Investigators are checking whether foreign participants operated without valid work permits and if companies misused Non-Immigrant B visas, made false declarations to authorities, or circumvented land regulations. During the searches, authorities seized evidence that will now be used to expand investigations to associated individuals and companies.
Investigation Status and Next Steps
The Mae Hong Son Provincial Police and partner authorities intend to further examine all aspects of the suspected network and take legal action if violations are found. Currently, three suspects are in custody, evidence has been secured, and further examinations are ongoing. Authorities plan to extend the investigations to additional individuals and companies to uncover the entire structure of the alleged nominee networks and ensure compliance with the Foreign Business Act and other relevant laws.