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Thailand Probes Billion-Dollar Israeli Nominee Assets | Thailand News
Thailand’s anti-corruption watchdog is cracking down on a sprawling web of nominee companies tied to Israeli businessmen and Thai shell shareholders, with billionaire Maimon David Marsiano likely among the first to be summoned. The probe, which began with August raids in Pattaya, now spans major tourist hubs across the country, targeting hotels, condos, and corporate networks worth tens of billions of baht. Investigators are racing to uncover who truly controls these assets — exposing potential violations of foreign ownership laws by masking real investors behind Thai fronts. With mounting…
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