Nation Thailand
Police arrest Chinese suspect over nominee property network
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Thai economic crime police have arrested a 35-year-old Chinese national identified as Mr Hao during a major operation targeting an alleged nominee network used to acquire luxury properties in Bangkok.
Key facts
- The operation was ordered by Pol Lt Gen Natthasak Chaonasa , commissioner of the Central Investigation Bureau, and led by Pol Maj Gen Thatphum Jaruprat, , commander of the Economic Crime Suppression Division, together with officers from
- He reportedly said the arrangement was used to fund the purchase of luxury houses for Chinese associates, with him receiving sales commissions of around 1.5% to 2.5%.
- Police said officers searched five target locations on Saturday, June 13, as part of an investigation into a suspected Chinese nominee network accused of using Thai-held companies to acquire real estate worth hundreds of millions of baht.
- The first two locations were Naravee Holding Co Ltd at house number 69/18 and Holding Good (Thailand) Co Ltd at house number 69/17, both in Narasiri Krungthep Kreetha village on Krungthep Kreetha 15 Road in Hua Mak, Bang Kapi district.
Summary
The operation was ordered by Pol Lt Gen Natthasak Chaonasa , commissioner of the Central Investigation Bureau, and led by Pol Maj Gen Thatphum Jaruprat, , commander of the Economic Crime Suppression Division, together with officers from Subdivision 4.
Police said officers searched five target locations on Saturday, June 13, as part of an investigation into a suspected Chinese nominee network accused of using Thai-held companies to acquire real estate worth hundreds of millions of baht.