Suphannee
accountant
Suphannee is an accountant who played a significant role in facilitating illegal land ownership through nominee structures, contributing to a recent crackdown on such activities in Thailand.
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Thailand:
Suphannee is an accountant who played a significant role in the nominee shareholder scheme.
4
Samarang Nuanma
Nopasit Poonsood
Narongrit Dansuwan
Sukasem Nakharwilai
Sinlert Sukhum
Warawit Yanajinda
Chotiwat Leuangwilai
Andrew
Katarzyna
Kamil
Stefanad
Wichai
Thai Rath: ลุยล้างบาง “นอมินีต่างด้าว” 3 จังหวัดอันดามัน บุกยึดคืนที่ดิน 49 ไร่ มูลค่ากว่าพันล้าน