Thai Examiner
Israeli man arrested on arrival at Koh Samui Airport over nominee firm to buy property for holiday home
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Israeli land suspect Eden Alisa was arrested at Samui Airport after returning to Thailand as police widened a Koh Phangan nominee ownership crackdown. The probe has issued 45 warrants, with an accounting firm and Thai proxy shareholders now under inv
Key facts
- Israeli land suspect Eden Alisa was arrested at Samui Airport after returning to Thailand as police widened a Koh Phangan nominee ownership crackdown
- Israeli suspect returned to Thailand before airport arrest over Koh Phangan land scheme allegations
- Police widen probe into accounting firm and wider Koh Phangan nominee ownership network
- Police hunt remaining suspects as Koh Phangan nominee investigation expands further
- Anutin visits Koh Phangan as nominee crackdown shows 68% of firms with foreign ownership links
- An Israeli national was arrested at Samui Airport after returning to Thailand to face allegations linked to a widening Koh Phangan land nominee investigation
Summary
An Israeli national was arrested at Samui Airport after returning to Thailand to face allegations linked to a widening Koh Phangan land nominee investigation. Police say Eden Alisa, 30, used a company with Thai nominee shareholders to obtain island property, as a broader crackdown has produced 45 arrest warrants and expanded to examine alleged proxy shareholders and an accounting firm.
An Israeli national was arrested at Samui Airport on Wednesday after returning to Thailand to face allegations of an illegal nominee land arrangement on Koh Phangan.