Tai võimud korraldasid Pattayas variomanike skeemi uurimiseks läbiotsimisi

Uurimine puudutab Tai turismipiirkondade kinnisvaraäride omandistruktuure ja võimalikke 1999. aasta välisettevõtluse seaduse rikkumisi.

Sunday, 23 August 2026 11:00

Tai võimud korraldasid Pattayas variomanike skeemi uurimiseks läbiotsimisi — Pexels.com

Tai erijuurdluse amet, siseministeerium ja politsei korraldasid reedel Pattayas läbiotsimised kolmes kohas ning võtsid kaasa arvuteid ja dokumente kahtlustatava variomanike skeemi uurimisel.

Bangkok Post teatas, et orderitega ametnikud kogusid tõendeid võimalike rikkumiste kohta 1999. aasta välisettevõtluse seaduse alusel. Kahtluse järgi kasutati skeemi maa ja ettevõtete välismaise tegeliku omandi varjamiseks.

Asesiseminister Worasit Liangprasit ütles, et operatsioon kasvas välja varasematest uurimistest Koh Phanganil ja Koh Samuil Surat Thani provintsis ning Phuketis. Nende käigus kogutud tõendid viitasid, et Chon Buri provintsis tegutsev Cosy Beach View Co Ltd võis seadusest mööda minna.

KT International Law and Businessi kontoris Pattayas leidsid ametnikud tõendeid, et õigusbüroo Tai töötajad võisid olla märgitud Cosy Beach View aktsionärideks välismaiste tegelike kasusaajate nimel. Sealt võetud dokumendid saadeti edasiseks uurimiseks.

Shilat Avenue Pattaya hotellis selgus uurijate sõnul, et hotell oli palganud sama õigusbüroo registreerimistoiminguid tegema ning selle töötajad olid kantud hotelli asutajate hulka. Aktsionärina oli kirjas ka Samut Sakhonis alumiiniumimüügiga tegelenud inimene.

Kolmas läbiotsimine toimus Bang Lamungi piirkonnas asuvas Cosy Beach View korterelamus, kus ettevõtte juhatuse liige oli Iisraeli kodanik. Uurijate sõnul viitas osalusstruktuur sellele, et Tai kodanikke oli kasutatud variomanikena alates 2010. aastast; konfiskeeritud arvutid, dokumendid ja muu materjal läbivad kohtuekspertiisi. Justiitsminister Rutthapon Naowarat ütles, et Tai on avatud seaduslikele välisinvesteeringutele, kuid seadusest möödahiilimiseks variomanikke kasutanud Tai või välismaa isikute suhtes võetakse õiguslikke samme.

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