Chon Buri flags 14,264 firms with foreign shareholders for nominee checks
Seventy companies were picked for detailed checks and 39 were rated high risk. Sixteen gave no explanation, and all the cases are now with the Department of Special Investigation. Chon Buri has identified 14,264 companies with foreign shareholders or co-investors as needing risk monitoring. Officials say the review is looking for firms that use Thai … The story Chon Buri flags 14,264 firms with foreign shareholders for nominee checks as seen on Thaiger News .