Chiang Mai, July 6 – The police arrested 3 Tao Chinese investors and 3 Thai people hired by Chinese investors as nominees to hold land instead. Winning base to buy land in Chiang Mai Province, build a housing estate worth billions of baht

Pol. Gen. Surachet Hakpal, Deputy Commissioner of the National Police Announcing the results of the arrest of three Tao Chinese venture capitalists who used money from illegal activities to invest in land in Ban Waen Subdistrict, Hang Dong District, Chiang Mai Province, totaling more than 22 rai in order to allocate 43 plots of land to build luxury homes worth billions. baht to sell to the Chinese group

Authorities also arrested six Thai nationals and three Thai juristic persons hired by Chinese investors as nominees to hold land instead. While Mr. Liu Jin Ping, a Chinese capitalist, fled abroad. therefore hastening to coordinate with Interpol to track him down

Preliminary prosecution against Chinese capitalists Charged with being a partner director authorized person acting on behalf of the juristic person who conspired to commit an offense And the gym allows Thai nationals to help. or jointly operate the business relating to the sale of real estate to foreigners

For Thai people who are nominees Being prosecuted for assisting or supporting foreigners in the business of real estate trading and being a director, partner, or authorized person to act on behalf of a juristic person who connived in the commission of an offense Ready to coordinate the land in Chiang Mai province, transfer the land back and seize all the money to belong to the land

Pol. Gen. Surachet said that the behavior of the Chinese Tao group that brought money to launder Invest to buy real estate and hire Thai people as nominees like this. Found in Chiang Mai only because Chinese people send their children to live and study here. because there are direct flights from China Travel comfortably.-Thai News Agency

Source: Thai News Agency