Nominations, makeup and OnlyFans: police in Krabi came for accountants on April 23, Krabi Province Police, in…

Nominees, makeup and OnlyFans: they came for the accountants in Krabi. On April 23, the Krabi police, in collaboration with the Immigration Bureau, the Commercial Department and the Revenue Department, conducted a raid on an accounting firm in Krabi. The result exceeded expectations: documents for more than 500 nominee companies in three provinces - Krabi, Phuket and Surat Thani. On the second floor, they found a so-called "ghost office": idle computers, a hundred signs of various companies on the walls - all this to create the appearance of a real office in case of inspections, photos and video calls with authorities. A separate story was the arrest of an Israeli citizen among the clients. Officially - a makeup and nail training company. In fact - content production for OnlyFans. The business, to put it bluntly, is not the one stated in the founding documents. Two Thai nationals who acted as nominees were also detained - they were taken in Mae Sot through coordination with local police. The investigation is working on financial chains and preparing cases under the Foreign Business Act, Labour and Tax Laws. Earlier, Krabi was named among the five provinces of special attention in the framework of enhanced control over nominee structures - along with Phuket, Chonburi, Surat Thani and Chiang Mai. @PR Krabi #nominees #Krabi #nonmainlandthailand Thailand: law and business