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DSI visits Phuket area Check the rights of Cape Yamu

Phuket, Acting Director-General of the DSI visited Phuket Province to inspect foreign business operations. and check rights documents in cases of encroachment on public land Police Major Yutthana Praedam, Deputy Director-General of the Department of Special Investigation Acting Director-General of the Department of Special Investigation (DSI) and his team attended a meeting with relevant agencies such as Phuket Tourism and Sports, Southern Region Tourist and Guide Business Registration Office Zone 2, Tourist Police, Phuket Immigration. etc. to summarize guidelines for investigating facts and integrating work with local agencies. In the case of prevention and suppression of offenses according to Alien Business Operations Act 1999 and cases of invasion of public land Check for illegal issuance of land rights documents. Cape Yamu area, Phuket province The meeting resolved to inspect tourism business companies that have foreign shareholders as required by law. to check in terms of transactions Whether it is con sidered to be doing business as a nominee or not Even though the registration part is carried out legally. By allowing foreigners to hold 49% of shares and Thais 51%, there are 9 locations. There was also an area visit to Yamu Beach. to see the actual space Because someone complained and asked to inspect the acquisition of rights documents by the private company that manages the project. Initially, there will be an inspection from reading and translating the photographs before the document of rights as Nor.Sor.3K is issued to see if there is any use of the said plot of land or not and how. Including the part of setting up a company It was found that the shareholders included foreigners as well. Including an inspection of Mr. David's elephant camp. There are doubts between setting up a company and a foundation. Whether there is mutual benefit or not Even though permission is required legally But because the executives of both the company and the foundation are the same group of people, there must be further i n-depth investigation. Source: Thai News Agency