{"id":237713,"date":"2025-05-12T08:21:33","date_gmt":"2025-05-12T08:21:33","guid":{"rendered":"https:\/\/peraltafinancing.com\/accounting\/can-you-believe-this-accounting-firm-raided-by-police-wasnt-paperless\/"},"modified":"2025-05-12T08:21:33","modified_gmt":"2025-05-12T08:21:33","slug":"can-you-believe-this-accounting-firm-raided-by-police-wasnt-paperless","status":"publish","type":"post","link":"https:\/\/fivemor.com\/?p=237713","title":{"rendered":"Can You Believe This Accounting Firm Raided By Police Wasn’t Paperless??"},"content":{"rendered":"


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51 Thais and 21 Chinese nationals working at an unnamed accounting firm in Bang Phli Yai, a modestly sized district on the eastern side of Bangkok, have been arrested for what appears to be an scheme to register Thais as owners of businesses not actually owned by Thais to skirt around Foreign Business Act rules<\/a> that bar foreign owners.<\/p>\n

OK but it wasn\u2019t just that. Reports Bangkok Post<\/em><\/a>:<\/p>\n

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The operation followed the arrest of a Chinese suspect, identified only as Lee, who was wanted on a red notice issued by Interpol on charges of extorting money from Chinese nationals, causing damages of 14 billion baht ($413 million USD). Lee and his accomplices established a firm to issue ID cards and visas, leading to numerous victims.<\/p>\n

Following Lee\u2019s arrest in early March, investigators discovered he had also hired the accounting firm in Bang Phli to register foreign companies using Thai nominees.<\/p>\n<\/blockquote>\n

AND:<\/p>\n

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The investigation found that the firm was owned by a Chinese woman, Yian Zhao, alias Venus. She operated from China, coordinating with Chinese clients via WeChat and using the names of Thai employees as nominees.<\/p>\n<\/blockquote>\n

The Bangkok Post<\/em> has a couple pictures of the office which is what we\u2019re here to talk about.<\/p>\n

\"\"
Source: Bangkok Post<\/a><\/em><\/figcaption><\/figure>\n

Look at all that fucking paper. A travesty. Maybe authorities wouldn\u2019t have seized five title deeds, 332 company stamps, and ton of documents that\u2019ll make their job much easier had this firm not left a literal paper trail.<\/p>\n<\/p><\/div>\n


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