THE Three Thai men wanted on charges of acting as nominees in Chinese Railway Number 10 Engineering Group Company (CREC), which partnered Italian-Thai Development Plc in a joint venture to build the State Audit Building that collapsed during the massive March 28 earthquake, have surrendered and are being questioned, Amarin TV, Naewna newspaper and
Tag: nominees
3 nominees arrested for holding 200m baht assets for foreigner
THREE Thai nominees were arrested today (Dec. 28) for holding over 200 million baht in assets for a foreigner who was earlier arrested for applying for a Thai ID card without being a Thai national, Naewna newspaper said. Deputy National Police Chief Pol. Gen. Roy Ingkapairoj and Immigration Bureau Chief Pol. Lt. Gen. Phakphumphiphat
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