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medium securityUNVERIFIED

Nominee Crackdown Takes Place in Rawai Involving Russian, Estonian, and French Nationals

📍 Estonia, EE·🕐 2d ago·1 outlet

Rawai – Police have intensified their campaign against nominee structures, launching Operation “Nominee Rawai Crackdown”. The operation targeted five locations linked to two business groups involving six companies with an estimated combined value exceeding 100 million baht. Pol. Maj. Gen. Surachai Suksai, Commander of Phuket Provincial Police, reported the results of the operation. The crackdown… Nominee Crackdown Takes Place in Rawai Involving Russian, Estonian, and French Nationals -=-=-=-=--=-=-=-=-=-=-=-=-==-=- TPN National News - Real. Unbiased. Impactful. In the moment.

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Reliability
64%

High · How we score this

Risk Score
medium risk