22 Jul 69

Luxury villages, Chinese people buy a lot. 😅

Central Police Investigation (CIB) "Break down the Chinese capital empire," buy luxury homes, prosecute people involved, raise the movement, seize property, a total of more than 1,275 million baht.

🚨 the Department of Economic Crimes Suppression (PRC) received information from the Department of Business Development (DBD), as well as a whistleblowing complaint from citizens living in the area of Development and Bangkok Athletics that there were Chinese residents in luxury villages afflicting residents, and they conducted inspections in five villages, and the establishment of the company was found by the N.C. According to the investigation, Mr. Hao Deng, a Chinese national, used a law firm to set up 33 companies and held 33 village residences worth more than $1,275 million.

A lawyer's office and a bookkeeping firm were the operators, registered to the registrar, and then used the listed companies mentioned above to buy 33 luxury lodges in three villages located on the development road and Bangkok Athletics Road. According to preliminary examination, the registration capital and the payment of the lodges above were all funded by Hao Deng.

1.Establish a Thai representative (Nomini) to buy or book a house using the funds of Mr. Hao Deng (2 houses)

2. When a Chinese customer comes in to buy a luxury home, the company structure will be changed by having the Chinese as a shareholder or a director to buy a house (3 houses).

3. Establish a company with Thai people as Nomini, and then use the funds of Mr. Hao Deng, buy a house, and then let the Chinese agency find customers to rent or sell (28 houses).