Four offices of the same investment advisory firm have been raided in Bangkok, Phuket and Samui. Coordinated raids on the offices of what appears to be a single advisory firm were conducted by the DSI (Department of Special Investigations), police and Board of Investment representatives. Pictures showed that the company is DFDL Thailand Legal and Tax
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DSI crackdown on foreigners using Thai nominees: Law firm raided in Bangkok, Phuket and Samui
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