Thai Examiner
Justice Minister and other cabinet members lead raids on Jewish centres in Bangkok as financial case grows
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3 แหล่งข่าวยืนยัน
Key facts
- A tiny Bangkok office registered to six entities, 61 companies at another address and hundreds of millions in Chabad funding
- Chabad foundation’s tiny registered office houses six entities while Bang Rak records reveal 61 companies
- DSI seizes corporate and property records as officials investigate 33 Thai and foreign shareholding cases
- Justice Minister Police Lieutenant General Rutthaphon Naowarat led raids on three Israeli-linked premises in Bangkok on Thursday, uncovering 61 registered companies and hundreds of millions of baht in annual foundation funding
- One tiny office housed six registered entities, while another address held approximately 50 Israeli-linked companies
- Crucially, the operation came just 24 hours after Israeli businessman Maimon David Marciano and Thai shareholder Darin Prasertsuk faced criminal charges in Chonburi
Summary
### A tiny Bangkok office registered to six entities, 61 companies at another address and hundreds of millions in Chabad funding. Minister of Justice Rutthaphon leads a major crackdown on suspected Israeli-linked nominee businesses, land deals and financial flows.
Justice Minister Police Lieutenant General Rutthaphon Naowarat led raids on three Israeli-linked premises in Bangkok on Thursday, uncovering 61 registered companies and hundreds of millions of baht in annual foundation funding. Investigators are probing suspected nominee shareholders, land deals, tax irregularities and international money transfers linked to Israeli business interests and Jewish religious organisations.
Thai Justice Minister Police Lieutenant General Rutthaphon Naowarat led a major operation targeting Israeli-linked businesses and Jewish religious organisations in Bangkok on Thursday. Investigators searched three locations, uncovering records involving 61 companies registered at one address.