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DSI crackdown on foreigners using Thai nominees: Law firm raided in Bangkok, Phuket and Samui

The Thaiger

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Four offices of the same investment advisory firm have been raided in Bangkok, Phuket and Samui. Coordinated raids on the offices of what appears to be a single advisory firm were conducted by the DSI (Department of Special Investigations), police and Board of Investment representatives.

Pictures showed that the company is DFDL Thailand Legal and Tax.

This company offers “investment advisory expertise”.

The raids were conducted in relation to the use of foreingers using Thai nominees to allow matters like land purchase and the operation of businesses restricted under the Foreign Business Act.

Nominees have increasingly been used to circumvent the laws on foreigners owning land in Thailand and other business related matters.

Two raids took place in Phuket (offices in Cherng Talay) and two other raids at a branch in Koh Samui and the Head Office of the company in Sathorn, Bangkok. The Manager told investigators that the business of the company is involved in purchases amounting to 2 billion baht.

One of the men facing questions over the use of nominees and financial fraud at the Phuket head office in Thalang is Piyasiri Wattanavrangkul.

SOURCE: News 1 Live

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Bangkok

Man arrested for alleged attempted rape of nine year old girl

The Thaiger & The Nation

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by Kornkamon Aksorndech and Supachai Phetchthewee

Police have arrested a motorcycle taxi driver for allegedly luring a nine year old girl into a Bangkok temple toilet yesterday in an attempt to rape her.

The alleged incident took place at 5pm at the Wat Yoo Dee Bumrungtham (Wat Or Ngern) toilet in the Saimai district.

The alleged assault was stopped when the girl screamed for help and a monk, armed with a metal bar, managed to rescue the young girl as her attacker fled.

Based on the description they gave, police questioned the accused man who had been previously arrested for marijuana possession. He gave his name as Ae, although he carried no ID.

Ae, aged in his 40s, reportedly told police that the girl hailed his motorcycle taxi to go to her mother's house in Sukha Pibal 5 area and on the way he made a stop to use the toilet.

He allegedly told the girl to go into the toilet and then ...
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Bangkok

Woman faints and falls, hitting Bangkok BTS train this morning

The Thaiger & The Nation

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A woman in Bangkok has fainted, briefly disrupting services at the Morchit BTS station in the capital.


The Nation reports that a woman fainted as a the skytrain service was approaching the Morchit station this morning, falling over and hitting the train as it came into the station, causing services to be temporarily disrupted.


According to the Facebook page “What’s happening to BTS today”, which monitors the BTS service, the incident took place at 8:35 am.


The page says the woman hit the train as she fell but did not fall onto the tracks.


But Dr Anat Arbhabhirama, the chai...

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Bangkok

67 year old and grand-daughter murdered in Samut Prakan

The Thaiger & The Nation

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Police are looking for a Lao welder after a burglary at a private residence in Samut Prakan, south-east of Bangkok, ended in a double homicide.

Officers were summoned by neighbours at 7.30am this morning to a house on Soi Phetch Heung 23 in Tambon Bang Yor, Phra Pradaeng district. They found the bodies of homeowner 67 year old Mali Imsawat in the bathroom and her granddaughter, 12 year old Issaya Perkcheuy, in a bedroom.

The Nation is reporting that both had their throats slit, as did another granddaughter, 9 year old Aparat,  but she was alive and rushed to hospital.


The house had been ransacked and there were signs of a struggle. Valuables including a gold necklace and cash were missing. A bloodstained kitchen knife was placed next to the kitchen sink.

A neighbour told police he’d heard loud arguing from the house at 6am and then saw a bloodied Lao man he knew hurrying from the house.

He called...
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