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Coordination of travel police MPs seize real estate assets of two Phuket tour operators Accident [965] Today (July 9, 2061), Major General Surachet Punpun, Deputy Commander of the Police Tourist money laundering and the fight against money laundering (AML) put an end to the financial transactions of the two companies that held the Serenata and the Phoenix.
Both societies have capitalists. Overseas Thai and Thai companies have been linked to Thailey Co., Ltd., which has been sued for centaur visits since 2015. The police have sued other people for being dead and having received them. Injury by negligence With the owner of the tour company that rents Serenata. And coordinate the detention of the immigration police. Withdrawal of passport and visa to expel from the country
. Today, you can say that you are registered with the Ministry of Commerce. Is the company real or not?
Shift. General Surachet. There are also 12 similar companies in the same province, Andaman, Phuket, Phang Nga and Krabi, which are Chinese capitalists.
Department of Business Development Discover the travel company
Miss Chutima Boonyapop, Deputy Minister of Commerce. The Ministry of Business Development is currently reviewing both companies. Registration of a legal person Including a thorough review with the relevant bodies.
There are many forms of verification that companies do or distort. When he is nine, he looks at the recording. Where does the money come from? Is it true that if a chicken is a chicken in the field, you have to ask for a clear business because it takes away the income.
Ms. Kulanee Isadisai, General Manager, Department of Business Development, Ministry of Commerce C & # 39; s that Check out the registration status of both companies: Lacie Cat Travel Co., Ltd. and TC Blue Dreams Co. , Ltd, the details are as follows:
Lies Cat Travel Co., Ltd. Registration of the company From March 17, 2556, the registered capital is 16 million baht and the registered office is located at 89/13 Moo 6, Vichit, Muang Phuket. Tour operators Including business related to all kinds of tours. Miss Anchalee Wittaya Nantapornkul Being a Director Shareholders include Miss Anchalee Wittayananapornkul 30% owned by Mr. Witthaya Vuthit, 21% of shareholders and Lacie Cat International Co., Ltd.
TC Blue Dreams Co., Ltd. The owner of the cruise ship Phoenix. The company has a registered capital of 4 million baht. The tour operator is Miss Woralak Rerkchai as director. Shareholders Ms. Vorlak Rerkchaiyong holds 97.50% of the shares, Ms. Chitrapin owns 1.25% and Mr. Chakapan Rerkchaiko holds 1.25%.
General Manager, Business Development Department Based on the information above, the two listed companies are legally incorporated. The purpose of the tour is correct. In the next step, DIP will come down with the relevant agencies. To develop all the information
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