Foreign Business Act

American arrested for violating Foreign Business Act in Thailand

An American citizen was apprehended by the Department of Special Investigation (DSI) for violating the Foreign Business Act. The arrest occurred following allegations of illegal profit redirection from a luxury villa estate developer. The individual in question, referred to as David, was taken into custody at the entrance of Jomtien Hospital in Chon Buri, around 11am last Thursday, as per…