Russian woman arrested for allegedly using Thai nominee in business

Russian woman arrested for allegedly using Thai nominee in business

By The Nation

 

KCL.jpg

 

Immigration police have arrested a Russian businesswoman who has been in hiding for three years since a warrant on charges that include using Thai nominee to run a real estate firm in Pattaya.

 

Pol Lt Gen Sompong Chingduang, acting commissioner of the Immigration Bureau, said Natalia Nikiforova, was arrested in Tambon Na Klua of Chon Buri’s Bang Lamung district under a warrant issued by the Pattaya Court on June 29, 2016.

 

She was arrested at the Nesta Asia Group on charges of being an alien carrying out business prohibited to foreigners.

 

Sompong said Nikiforova used a Thai nominee as a front for her real estate business and did not pay tax. She instead remitted her income back to her motherland, thus affecting the Thai economy.

 

Sompong said Nikiforova has left the country and reentered with a new name and a new passport but the bureau’s bio-metric iris-scanning system identified her as the wanted person on the arrest warrant.

 

Source: https://www.nationthailand.com/news/30372876

 

thai+visa_news.jpg

-- © Copyright Thai Visa News 2019-07-12
Follow Thaivisa on LINE for breaking Thailand news and visa info
latest news from Pattaya News

British fugitives who fled to Thailand and allegedly started dealing cocaine arrested in Pattaya Image: Ruksiam News Two British men wanted in the UK have been arrested in Pattaya. On Tuesday, police announced the arrests of Luke Michael Timmins and Daniel Hilton Wood, both 28, from Plymouth in...

READ MORE...

Video: "Sinner" steals the merit making money from Pattaya beach road bar Video screenshot CCTV footage from Bart Navy Bar on Pattaya Beach Road showed a thief crawl in and steal from a merit making tree of money.  The We Love Pattaya site called the thief a sinner.  The time on the camera...

READ MORE...

Tuesday News From Thailand - 20th August 2019 fabulous TV Pattaya  

READ MORE...

Video: Drama at Bang Saen beach - nine year old girl saved from drowning Thai caption: Helping a drowning child Thai good Samaritans helped to save a girl who got into difficulties in the sea off Bang Saen beach in Chonburi on Saturday evening.  Narong Komon, 32, swan to try and help the child but...

READ MORE...
sponsors