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Thai raids Chabad Bangkok, finds illegal workers, nominee schemes

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Story summary
  • Thai Investigation Department raided Chabad Bangkok Foundation, a Chabad kindergarten, and the Jewish Association.
  • Ten agencies, including police, Revenue Department, Immigration Bureau, AML Office and Lands Department, joined the raids.
  • Investigators found three Myanmar and two Laotian nationals working without permits, slated for deportation.
  • DSI reported over 61 companies share the same address and directors.
  • Thai officials said the country remains open to investment but will not tolerate nominee schemes.