Bangkok Post
Proxies buying Bangkok houses for ‘annoying’ Chinese occupants
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◌ Single Source
Police have found that a Chinese man used a Thai woman and her mother as proxies to set up companies that bought luxury houses in Bangkok for Chinese occupants who reportedly annoyed neighbours.
Key facts
- Police have found that a Chinese man used a Thai woman and her mother as proxies to set up companies that bought luxury houses in Bangkok for Chinese occupants who reportedly annoyed neighbours.
- Investigators on Tuesday searched dozens of locations, including luxury houses on Pattanakan and Krungthep Kreetha roads, according to Pol Lt Gen Nathasak Chaonasai, head of the Central Investigation Bureau.
- A Chinese man identified as Hao Deng used two women — identified only as Piyanoot and her mother Sakhon — as shareholders and directors of 33 companies, Pol Lt Gen Nathasak said on Wednesday.
- The companies bought 33 luxury residences worth a total of 1.3 billion baht on Pattanakan and Krungthep Kreeta roads
Summary
Investigators on Tuesday searched dozens of locations, including luxury houses on Pattanakan and Krungthep Kreetha roads, according to Pol Lt Gen Nathasak Chaonasai, head of the Central Investigation Bureau.
A Chinese man identified as Hao Deng used two women — identified only as Piyanoot and her mother Sakhon — as shareholders and directors of 33 companies, Pol Lt Gen Nathasak said on Wednesday.