Chinese-funded companies use "shell companies" to invest 2 billion in building apartments in Thailand; police raid three locations and arrest 11 people.

The Central Investigation Bureau (CIB) of Thailand's Economic Crime Investigation Division recently launched the "CIB Nominee Sweep EP.3" operation, conducting surprise inspections on three "nominee companies" set up by Chinese capital in Rayong and Chonburi provinces. They seized a large amount of

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