Authorities raid Pattaya for foreign nominee networks
Khaosod•Politics•
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Key Entities
Person
Worasit Liangprasit(วรศิษฎ์ เลียงประสิทธิ์)
Deputy Minister of Interior who led the operation in Pattaya.
Ruttapon Naowarat(รุทธพล เนาวรัตน์)
Minister of Justice and Police Lieutenant General who led the operation in Pattaya.
Witsanu Chimtrakul(วิษณุ ฉิมตระกูล)
Deputy Director-General of the Department of Special Investigation who joined the operation.
Narit Niramaiwong(นริศ นิรามัยวงศ์)
Governor of Chonburi Province who participated in the operation.
Isara Charoenchasri(อิสรา เจริญชาศรี)
Deputy Governor of Chonburi Province who participated in the operation.
Ruanglak Ruangyamii(เรืองลักษณ์ เรืองยังมี)
Director of the Office of the Volunteer Defense Corps who participated in the operation.
Pongphan Wongmanithet(พงศ์พันธ์ วงษ์มณีเทศ)
Commander of Chonburi Provincial Police who participated in the operation.
Prime Minister and Minister of Interior who established the policy to suppress illegal businesses.
Organization
The agency whose special operations unit participated in the raids.
The agency, also known as DSI, that integrated forces for the operation.
The police force that integrated with other agencies for the operation.
Shilat Avenue Pattaya(โรงแรมชิลาด อเวนิว พัทยา)
A legal entity and hotel location that was inspected during the operation.
KT International Law Office(สำนักงานกฎหมายสากล เคทีฯ)
The law firm hired to register companies and whose employees were allegedly used as nominees.
Place
The target area for the search operations in Bang Lamung District, Chonburi Province.
A location in Surat Thani Province where previous investigations took place.
A location in Surat Thani Province where previous investigations took place.
The province where Koh Phangan and Koh Samui are located.
A province where previous investigations were conducted before the Pattaya operation.
Law
Foreign Business Act 1999(พระราชบัญญัติการประกอบธุรกิจของคนต่างด้าว พ.ศ. 2542)
The law under which the court warrants for the searches were issued.