DossierENTITY

nominee company scheme

Coverage of nominee company scheme in the Nexus archive.

Earliest in view: Jun 2 · 15:04 UTCMost recent: Jun 2 · 15:04 UTC

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Recent coverage

SECURITYJun 2 · 15:04 UTCTIMES OF ISRAEL
10 Israelis deported from Thailand amid crackdown on foreign-linked crime — report
Ten Israeli nationals were deported from Thailand amid a crackdown on foreign-linked crime. Local media alleges they were involved in a nominee company scheme spanning 32 businesses, causing over $6 million in damage.