The Thai Interior Ministry is conducting an extensive investigation into the business operations of Gan Chabad Co., Ltd. following initial inquiries into a cemetery located in Chachoengsao province. Authorities are now scrutinizing a broader network of companies linked to the firm's directors, focusing on land ownership, corporate structures, and potential nominee arrangements involving assets valued at approximately 4 billion baht. This probe occurs amidst heightened public discourse regarding the activities of certain foreign communities within Thailand. Recent tensions include opposition to a scheduled Jewish New Year celebration in Phuket and public demonstrations led by activist groups near the Israeli Embassy, where protesters demanded stricter oversight of foreign-owned businesses and land holdings throughout the country.
Source : The Thaiger
Photo : The Thaiger
