Russian Woman Arrested Using Thai Nominee to Sell Real Estate

Pol Lt Gen Sompong said Ms. Nikiforova used a Thai nominee as a front for her real estate business and did not pay tax.

Russian Woman Arrested Using Thai Nominee to Sell Real Estate

PATTAYA – Thailand’s Immigration police have arrested a Russian woman on a warrant on charges that include using Thai nominee to run a real estate business in Pattaya, Thailand Pol Lt Gen Sompong Chingduang, of the Immigration Bureau, said Ms. Natalia Nikiforova, was arrested under a warrant issued by the Pattaya Court on June 29, […]