Dept identifies 36 firms in identity probe

Bangkok Post - Nov 7, 2026

The Department of Business Development has identified 36 companies suspected of using Thai nominees to conceal foreign ownership following an investigation into five Israelis who had acquired Thai citizenship.

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Utara Selatan

Bringing you from Utara to Selatan, we publish travel guides to make sure you will discover new places to visit in Malaysia and try all the local delicacies.

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