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Thailand Cracks Down on Foreigners Using Nominees to Buy Property — Including Poles
Thailand is intensifying its crackdown on illegal property acquisition by foreigners who circumvent local ownership laws using shell companies and nominee shareholders. Hundreds of foreign investors — including Polish nationals — are under investigation for effectively controlling luxury villas worth millions of zloty. Thai law prohibits foreigners from directly owning land, which has driven some investors to seek workarounds now being targeted by authorities.
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