Thailand Hands Over 100,000 Company Records to Embassies for Tax Evasion Probe
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Insights by Echo AI
The Thai Department of Business Development has sent records of over 100,000 companies with foreign directors or shareholders to 43 embassies. This move aims to investigate suspected shell companies and crack down on structures evading Thai law. The data covers companies with varying degrees of foreign ownership and management, supporting legitimate businesses while targeting illicit activities.
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