The Thaiger
Chabad House Phuket financial checks find no irregularities
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Phuket ’s investigation into Chabad House in Patong has found no irregularities in the financial transactions examined so far, while officials continue reviewing possible nominee shareholding, imported products and building-use issues at the premises.
Key facts
- Phuket ’s investigation into Chabad House in Patong has found no irregularities in the financial transactions examined so far, while officials continue reviewing possible nominee shareholding, imported products and building-use issues at
- The probe forms part of wider scrutiny of the centre’s business structure, permits and activities
- Phuket Vice Governor Romdon Hayiawae said on September 28 that investigators were now focusing on three issues: an area approved as parking but used as a restaurant or cafe, an unauthorised steel structure on the rooftop and imported
- Patong Municipality issued suspension orders over the two building-related matters and gave those responsible 30 days to comply
Summary
The probe forms part of wider scrutiny of the centre’s business structure, permits and activities. Phuket officials were previously ordered to examine the property after concerns were raised over building use, foreign business operations and possible nominee arrangements.
Phuket Vice Governor Romdon Hayiawae said on September 28 that investigators were now focusing on three issues: an area approved as parking but used as a restaurant or cafe, an unauthorised steel structure on the rooftop and imported products that remain under inspection.