Ministerium setzt ausländische Firmen unter Beobachtung

Bangkok Post – ……..Das Handelsministerium hat seine Beamten angewiesen, ausländische Unternehmen zu beobachten, nachdem es Berichte gab, nach denen viele Unternehmen mit thailändischen Strohmännern arbeiten. Banyong Limprayoonwong, der Generaldirektor des Business Development Departments des Ministeriums, sagte, dass er Berichte erhalten habe, nach denen Unternehmen in Chon Buri, Pattaya, Koh Samui und Phuket gegen den Foreign Business Act verstoßen würden.

It is believed that in order to use many foreigners Thai nationals as nominees this 51% of the Shares of the Company, as prescribed by the Foreign Business Act, but not operatively engage the Geschenen.

Many have come forward and testified, that they had lent their name for a Business. Some are now threatening legal action.

“Foreigners and Thais should be aware, that they violate the law. You can with a fine of 500.000 Baht be assigned up to one million baht,” said Mr. Banyong.

Er sagte, that the Deputy Trade Minister Nattawut Saikuar had instructed the authorities, foreign companies such as Real Estate Holdings, Hotels, to investigate rice mills and farms.

The checks are carried out at random, said Mr. Banyong, and the Ministry is with the Department of Special Investigations ( DSI ) zusammenarbeiten, to check the accounts of the company.

http://www.bangkokpost.com/news/local/324205/ministry-puts-foreign-firms-under-watch

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One Response to Ministerium setzt ausländische Firmen unter Beobachtung

  1. berndgrimm says:

    Er sagte, that the Deputy Trade Minister Nattawut Saikuar had instructed the authorities, foreign companies such as Real Estate Holdings, Hotels, to investigate rice mills and farms.

    The checks are carried out at random, said Mr. Banyong, and the Ministry is with the Department of Special Investigations ( DSI )

    It is quite possible that the naive Thais by foreigners lying
    have learned and cheating.
    But if we now these radical preachers and part-time terrorist of
    apologize from us, The scheme is funded taxpayers here,
    so will know to make a nonsense, then shows that he
    the lying and cheating has definitely learned.
    Otherwise unfortunately nothing.
    Ich bin seit 28 Years here regularly and have been living 5 Jahren
    permanent hier.
    I have been here cheated relatively rare. Compared to Italy,
    Spain and the USA e.g..
    Actually, only in the last 10 Years and were frauds
    always precious Thais.

      (Zitat)  (Antwort)

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