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Immigrations polisen har arresterat en Rysk kvinna som anklagas för att ha drivit ett företag i Pattaya med hjälp av en Thailändsk s.k ”nominee”, hon påstås ha drivit ett företag i fastighetsbranschen med hjälp av en Thailändsk frontfigur, hon påstås dessutom inte ha betalat skatt.
Russian woman arrested for allegedly using Thai nominee in business
National
Jul 12. 2019
By The Nation
Immigration police have arrested a Russian businesswoman who has been in hiding for three years since a warrant on charges that include using Thai nominee to run a real estate firm in Pattaya.
Pol Lt Gen Sompong Chingduang, acting commissioner of the Immigration Bureau, said Natalia Nikiforova, was arrested in Tambon Na Klua of Chon Buri’s Bang Lamung district under a warrant issued by the Pattaya Court on June 29, 2016.
She was arrested at the Nesta Asia Group on charges of being an alien carrying out business prohibited to foreigners.
Sompong said Nikiforova used a Thai nominee as a front for her real estate business and did not pay tax. She instead remitted her income back to her motherland, thus affecting the Thai economy.
Sompong said Nikiforova has left the country and reentered with a new name and a new passport but the bureau’s bio-metric iris-scanning system identified her as the wanted person on the arrest warrant.
www.nationthailand.com
Mvh isan lover
Immigrations polisen har arresterat en Rysk kvinna som anklagas för att ha drivit ett företag i Pattaya med hjälp av en Thailändsk s.k ”nominee”, hon påstås ha drivit ett företag i fastighetsbranschen med hjälp av en Thailändsk frontfigur, hon påstås dessutom inte ha betalat skatt.
Russian woman arrested for allegedly using Thai nominee in business
National
Jul 12. 2019
By The Nation
Immigration police have arrested a Russian businesswoman who has been in hiding for three years since a warrant on charges that include using Thai nominee to run a real estate firm in Pattaya.
Pol Lt Gen Sompong Chingduang, acting commissioner of the Immigration Bureau, said Natalia Nikiforova, was arrested in Tambon Na Klua of Chon Buri’s Bang Lamung district under a warrant issued by the Pattaya Court on June 29, 2016.
She was arrested at the Nesta Asia Group on charges of being an alien carrying out business prohibited to foreigners.
Sompong said Nikiforova used a Thai nominee as a front for her real estate business and did not pay tax. She instead remitted her income back to her motherland, thus affecting the Thai economy.
Sompong said Nikiforova has left the country and reentered with a new name and a new passport but the bureau’s bio-metric iris-scanning system identified her as the wanted person on the arrest warrant.
Russian woman arrested for allegedly using Thai nominee in business
Immigration police have arrested a Russian businesswoman who has been in hiding for three years since a warrant on charges that include using Thai nominee to run a real estate firm in Pattaya.
www.nationthailand.com
Mvh isan lover
