Police arrested three Russian men and one Thai nominee for illegally operating a restaurant in the Thalang district of Phuket. More than 80 million baht was found circulating in their bank accounts.
Provincial Police Region 8 and Phuket Provincial Police officers told Phuket Hotnews that they received a tip-off about suspicious foreigners who frequently gathered at a restaurant called Octopus. They conducted further investigation into the matter and suspected the foreigners of employing a Thai national as a nominee to run the restaurant.
According to police reports, via Phuket Hotnews, the restaurant operated under a company called VVG Alliance. This company was owned by a Thai woman named Punyanut. She held 20,400 shares or about 51%.
Two other Russian shareholders were identified: Vladislav, who owned 9,800 shares (24.5%), and Valery, who also owned 9,800 shares (24.5%). Pavel, another Russian man, was employed as a finance manager.
Despite Punyanut’s nominal ownership, investigations revealed that the majority of the restaurant’s revenue flowed into Vladislav’s bank account, amounting to over 80 million baht collectively.
Furthermore, officers discovered that Punyanut lacked any authority over the management of both the restaurant and VVG Alliance company, whereas Pavel held significant control. Allegedly, Pavel operated the business under Vladislav’s directives.
With concrete evidence in hand, officers conducted a raid on the restaurant today, April 4, successfully apprehending all suspects involved.
The suspects violated multiple sections on the Act on Business Operation of Foreigners in Thailand which each violation could lead to imprisonment of up to three years, a fine from 100,000 to one million baht, or both.
On the same day, officers raided eight company offices in the province, suspecting their involvement in criminal activities of foreigners in the province.
During the operation, two Thai women were arrested for operating fake companies to assist foreigners in acquiring visas, work permits, and business permits. While a Russian woman connected to the operation was identified, she was not present during the raid.
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