Summonses and criminal charges considered by DSI in probe into substantial Israeli network in Pattaya

September 9, 2026 at 8:25 pm

in Crime , Economy , Media , Politics , Thailand

Thailand’s DSI is moving towards its first summonses in a widening Israeli-linked business probe centred on Pattaya. Israeli businessman Maimon David Marsiano and several Thai shareholders are expected to face questioning over suspected nominee structures, company control and investment funding. The inquiry follows August raids on a law office, condominium company and hotel business tied to assets worth hundreds of millions of baht. However, the investigation has now spread far beyond Chon Buri. The DSI says Israeli-linked real estate and other assets under wider examination nationwide are worth tens of billions of baht, with business interests also being examined in Bangkok, Phuket, Pai, Koh Samui and Koh Pha Ngan.

DSI prepares summonses for Israeli businessman Maimon David Marsiano as its Pattaya nominee probe widens to Israeli-linked assets worth tens of billions nationwide. The inquiry follows an August 21 DSI raid on KT International Law & Business in Pattaya. ( Source: DSI )

Thailand’s Department of Special Investigation (DSI) is preparing to summon Israeli businessman Maimon David Marsiano and several Thai nationals. The case centres on suspected nominee arrangements involving property and businesses in Pattaya and Chon Buri. Investigators are examining hotels, condominiums, company registrations and the money behind Thai shareholdings.

Meanwhile, the inquiry has expanded far beyond the eastern region. The DSI puts Israeli-linked real estate and other assets under wider examination, totalling tens of billions of baht nationwide.

The latest development emerged on Tuesday, September 8. Investigators are preparing to approve summonses for the first group of suspects. Marsiano is expected to be among them, alongside Thai nationals suspected of acting as nominees. However, Marsiano has not been charged and no summons date has been announced. The investigation remains active under Special Case No. 135/2569.

DSI targets Pattaya nominee structures as Marsiano-linked businesses come under sharper scrutiny

Angsuket Wisutwattanasak heads the special case team. He is Director of the Justice Facilitation Affairs Division. The investigation concerns suspected breaches of the Foreign Business Act B.E. 2542. In particular, the DSI has cited Sections 36, 37 and 41. Investigators are seeking to establish who funded the businesses and who exercised actual control.

The case gathered pace after coordinated raids on August 21. Officers searched three locations across Pattaya and Bang Lamung. They targeted KT International Law & Business, Cozy Beach View Co., Ltd. and Lotus Paradise Development Co., Ltd. During those searches, officers seized company records, computers, electronic communications and other evidence. The material was subsequently taken for detailed examination.

That evidence has pushed the investigation towards its next stage. The DSI says its examination strengthened suspicions surrounding several corporate structures. Consequently, the special case committee is preparing to consider its first summonses. Investigators will question the source of investment capital and the role of Thai shareholders. They will also seek to establish who ultimately controlled the businesses.

Marsiano is the principal foreign figure identified in the current special case. The DSI describes him as a significant Israeli businessman operating mainly in Thailand’s eastern region. His connection with Cozy Beach View has become central to the inquiry. The company operates a condominium business in Nong Prue, Bang Lamung. It reportedly holds assets worth several hundred million baht.

Cozy Beach View shareholdings put Thai investors and Marsiano’s 49% stake under closer DSI scrutiny

According to investigators, Marsiano holds 49% of Cozy Beach View. Two Thai women each hold another 25.5%. One shareholder is identified only as Ms B, while the other is identified as Ms D. On company records, therefore, the two Thai shareholders together control 51%. Marsiano’s recorded holding remains at 49%.

Notably, Ms B reportedly worked for the law office involved in registering Cozy Beach View. She has appeared as a company shareholder since 2010. Investigators are examining whether she supplied the capital recorded under her name. They are also tracing the original source of funds behind her stake. That financial trail is now a central element of the investigation.

The DSI suspects Thai shareholders may have been used for foreign beneficial owners. Accordingly, investigators are examining whether the registered percentages reflected the actual investment arrangements. They are also looking at who exercised practical control over the businesses. The issue goes beyond the names appearing on company documents. Instead, investigators are following the money behind those names.

The DSI says it has encountered concealed or disguised arrangements involving some Israeli investors. Under such structures, foreign nationals can appear openly as minority shareholders or directors. Thai shareholders can then provide the formal majority within the company. Yet investigators want to establish whether those Thai shareholders supplied genuine capital. That question is being examined across the Pattaya companies.

KT International records widen nominee probe beyond Cozy Beach View into multiple company registrations

KT International Law & Business has consequently become another major focus. The Pattaya law office handled the registration of Cozy Beach View. Investigators suspect employees appeared as shareholders for foreign beneficial owners. More significantly, the August 21 search produced evidence extending beyond Cozy Beach View. Officers found records concerning numerous other company registrations handled through the office.

The DSI seized those records for further examination. As part of that work, investigators are comparing shareholder names across different legal entities. They are checking whether law-office employees repeatedly appeared as Thai investors. They are also tracing whether those individuals possessed the money required for their recorded stakes. The records could therefore widen Special Case No. 135/2569 substantially.

However, the DSI has not said every company registered through the office violated Thai law. Each company is being examined separately. Investigators are looking at ownership, financing, directors and actual business control. In parallel, they are comparing corporate filings with financial and government information. Repeated appearances by the same shareholders are receiving particular attention.

Lotus Paradise Development provides another important strand of that inquiry. The company operates a hotel business in Pattaya. The hotel connected with the August operation was identified as Shilat Avenue Pattaya. Lotus Paradise used the same law office for its registration in 2012. Once again, Ms B appeared in the company structure.

Lotus Paradise links deepen as DSI checks founders, shareholders and investment sources in Pattaya

According to investigators, Ms B became one of the company’s founders. Her involvement therefore overlaps with her shareholding at Cozy Beach View. The DSI is examining whether she personally financed both investments. Additionally, investigators are comparing her role across the two companies. Her repeated appearance has become part of the corporate trail now under scrutiny.

The Lotus Paradise shareholder structure later changed. Between 2013 and 2015, the law-office owner became a shareholder. The DSI identifies him only as Mr S. Subsequently, another Thai woman appeared in company records. She is identified only as Ms O and became a shareholder from 2022 onwards.

Investigators then compared Ms O’s corporate role with government employment information. Social security records showed her working for an aluminium business in Samut Sakhon. The DSI is therefore examining the source of her investment in Lotus Paradise. Investigators are also assessing whether her circumstances matched the capital recorded under her name. That comparison illustrates the financial checks now being applied across the case.

The inquiry has consequently moved beyond corporate paperwork. Investigators are comparing registered ownership with employment histories and financial information. They are also examining social security records and company statements. Where a Thai shareholder appears in a substantial company, investigators are tracing the investment behind that holding. The same process is being applied across connected entities.

DSI maps overlapping Pattaya companies as August raids expose assets running into hundreds of millions

Meanwhile, the DSI has identified overlaps between Cozy Beach View and Lotus Paradise Development. Shareholders and company figures appear across the interconnected structures. Together, the businesses reportedly possess assets running into hundreds of millions of baht. Investigators are now following those links through registration histories and financial records. The Pattaya inquiry therefore covers legal services, condominiums, hotels and property interests.

The August 21 operation itself involved several government agencies. Justice Minister Police Lt Gen Rutthaphon Naowarat took part in the raids. Deputy Interior Minister Worasit Liangprasit also joined the operation. In addition, the DSI worked with the Department of Provincial Administration and Royal Thai Police. Search warrants covered the three principal Pattaya and Bang Lamung targets.

Each search addressed a different part of the suspected structure. At KT International Law & Business, investigators concentrated on company registrations and suspected nominee arrangements. At Cozy Beach View, they examined the condominium company’s ownership and financing. Separately, Lotus Paradise Development was searched over its hotel operation and overlapping shareholders. Officers removed corporate records, financial documents and electronic equipment from the locations.

Seized records move Pattaya special case towards summonses and detailed questioning over control

Since then, investigators have been matching the seized material against other information. Company records are being compared with employment and social security data. Financial information is also being examined alongside historical shareholder records. Moreover, investigators are mapping changes in directors and shareholders across several years. Those records can expose repeated links between otherwise separate companies.

The investigation is now approaching its first formal questioning stage. Marsiano is expected to receive a summons once the committee gives approval. Thai shareholders suspected of acting as nominees are also expected to be called. For now, however, investigators have not announced how many people will face questioning. Nor have they disclosed the precise case against each individual.

The questioning is expected to focus heavily on capital and control. Investigators want to establish where investment money originated. They also want to know whether Thai shareholders personally funded their stakes. Equally, the DSI is examining who directed company operations and ultimately benefited from them. Property and land interests connected with the businesses are also being traced.

Historical company records have therefore assumed greater importance. Investigators are examining when shareholders entered companies and when they left. They are also looking for recurring directors and investors across separate entities. Furthermore, the DSI is examining additional companies registered through KT International. Records seized there concern numerous legal entities beyond the two businesses already identified.

Probe expands beyond Pattaya as DSI examines Israeli-linked assets worth tens of billions nationwide

Those companies are not automatically part of the existing special case. Nevertheless, investigators are reviewing their registrations for similar patterns. Some could eventually be incorporated into Special Case No. 135/2569. Others could potentially lead to separate investigations. The DSI has not announced any decision on that point.

Tuesday’s briefing also revealed the much larger geographical scope of the inquiry. Angsuket said investigators were examining Israeli-linked business interests across several parts of Thailand. The examination now extends well beyond Pattaya and Chon Buri. In particular, he identified Pai in Mae Hong Son and two islands in Surat Thani. Those locations are Koh Pha Ngan and Koh Samui.

On another front, Phuket and Bangkok are included in the wider examination. The DSI says Israeli-linked real estate and other assets nationwide are worth tens of billions of baht. That figure dwarfs the hundreds of millions connected with the directly examined Pattaya businesses. However, the DSI has not said the entire nationwide asset pool is illegal. Instead, the figure describes the scale of interests linked to networks being examined.

That distinction remains important to the scope of the investigation. Individual companies, properties and transactions are being examined separately. The DSI is checking whether particular businesses used Thai nominee shareholders. It is also investigating whether specific property arrangements breached Thai law. The nationwide asset estimate does not itself establish an offence.

DSI separates Kantor inquiry from Marsiano case while examining wider Israeli business connections

Angsuket said investigators had found several Israeli nationals operating businesses through concealed transactions. The DSI is examining those arrangements individually. In some cases, foreign investors appear openly within corporate records. Thai shareholders then provide the formal majority. Investigators are seeking to establish whether those Thai investors supplied their own capital.

At the same time, officials are tracing who exercised actual business control. They are examining land purchases, property interests, hotels and condominium businesses. The DSI says the volume of company and asset records is substantial. Officials have also said the investigation could have significant national economic implications. That has added weight to the examination of company registrations beyond Pattaya.

Separately, the inquiry has reached into wider Israeli community connections. Investigators examined whether Marsiano had a direct connection with Thailand’s Chief Rabbi, Yosef Chaim Kantor. Kantor obtained Thai nationality in 2017. However, the DSI has found no direct business relationship between Kantor and Marsiano. Investigators have also found no direct financial transaction connecting the two men.

Crucially, the DSI has found no evidence that Kantor breached the Foreign Business Act. He therefore remains outside Special Case No. 135/2569. Nonetheless, investigators are separately gathering information concerning his activities after obtaining Thai nationality. That examination arose while the DSI mapped wider Israeli business and community connections.

DSI says no Kantor offence established as wider Israeli community and business links face review

Officials found that numerous Israeli-owned businesses were socially connected through members of Thailand’s Israeli community. The DSI believes Marsiano and Kantor may know each other through those networks. However, investigators have not established a business or financial relationship between them. Any investigation involving Kantor would therefore remain separate from the Marsiano case.

If evidence of an offence emerged, investigators could seek another special case. The DSI Director-General would decide whether to accept such a case. At present, no such offence has been established. Kantor and the Chabad Thailand network have not commented publicly on the investigation.

The DSI has also described the wider Israeli presence across several Thai destinations. Officials said some Israeli nationals come solely for tourism. Others remain for longer periods and establish businesses. Some may eventually seek Thai nationality. The department also referred to funds supporting Israelis living in Thailand, including military veterans.

According to the DSI, many Israelis regard Thailand as safe and peaceful. Yet that wider community presence is separate from establishing any business offence. Special Case No. 135/2569 remains focused on suspected nominee arrangements, corporate financing and actual control. The DSI is also examining associated property and land interests.

Financial trail takes centre stage as DSI checks Thai shareholders, capital sources and company control

In practical terms, investigators are trying to answer several financial questions. They want to establish who supplied the money behind Thai shareholdings. They also want to know whether registered shareholders genuinely controlled their investments. Finally, they are examining who managed and benefited from the underlying businesses.

For that reason, the August 21 seizures have become central to the case. The records provide historical information covering several companies and shareholders. Government databases supply another layer of evidence. Social Security records have already raised questions about Ms O’s employment background. Similarly, historical company records highlighted Ms B’s repeated involvement.

The KT International records could now identify further overlapping shareholders. Investigators are therefore checking numerous additional legal entities established through the office. The DSI has not disclosed how many companies are under examination. Still, the records extend beyond Cozy Beach View and Lotus Paradise Development. That creates the possibility of further investigative action.

For now, the immediate legal focus remains on Marsiano and the Thai shareholders. The special case committee must first approve the summonses. Investigators will then question those called about ownership, financing and company control. Marsiano remains under investigation and has not been charged. Likewise, the Thai shareholders remain under investigation.

Foreign Business Act inquiry broadens from Pattaya companies to Israeli-linked interests nationwide

The DSI has cited Sections 36, 37 and 41 of the Foreign Business Act. Those provisions form the legal framework now being examined. No court has found the individuals under investigation guilty of an offence. The DSI must first establish whether the suspected nominee structures breached Thai law.

Beyond the Pattaya case, the nationwide examination continues. What began with three searches has expanded into a review of numerous company records. Investigators are also examining Israeli-linked interests across several major Thai destinations. Chon Buri remains the centre of the existing special case, while other locations form the wider inquiry.

In Surat Thani, officials specifically identified Koh Pha Ngan and Koh Samui. Pai was identified in Mae Hong Son. Phuket and Bangkok are also included. Across those areas, the DSI says Israeli-linked real estate and other assets under examination reach tens of billions of baht.

Pattaya nevertheless provides the clearest corporate chain disclosed so far. It runs through KT International Law & Business, Cozy Beach View and Lotus Paradise Development. Several individuals appear across those structures. Meanwhile, the directly examined businesses hold assets worth hundreds of millions of baht.

August raid evidence drives next stage as DSI prepares summonses over ownership, funding and control

The August raids gave investigators a substantial cache of corporate evidence. That material is now being matched against shareholder histories, employment data and financial information. More importantly, the inquiry has moved beyond simply identifying names on company records. Investigators are now tracing the money behind those names.

That financial trail will shape the next stage of Special Case No. 135/2569. Investigators want to establish who actually funded the Thai stakes. They also want to determine who exercised effective control over the companies. The first summonses will bring those questions directly to Marsiano and the Thai shareholders.

Until then, Marsiano remains under investigation without charge. Kantor remains outside the existing special case, with no Foreign Business Act offence established. Meanwhile, the DSI continues tracing company registrations, shareholders, property interests and investment capital across its widening inquiry.

Raids in Pattaya on Friday led by two ministers targeting Israeli business networks and legal advisors

Frenchman’s Koh Samui business empire enmeshed in knotty police probe of nominee firms and pot farm

Drive against foreign owned property and business on Koh Samui and Koh Phangan now targets leases

International reservations system used by hotels targeted in latest Koh Phangan swoop by ministers

Anutin visits Koh Phangan as nominee crackdown shows 68% of firms with foreign ownership links

Blitzkrieg on foreign firms and enterprises on Koh Phangan continues with French owned resort busted

35-year-old Frenchman arrested on Koh Phangan on Sunday for rape as island-wide swoop nets 6 suspects

Ten foreign Poker players arrested in a police swoop on a rented house in Koh Phangan on Tuesday night

Russian-Chinese Koh Phangan alliance to sell drugs to foreigners. Accused entered Thailand illegally

Sex, drugs, business and work abuses linked to expats targeted this week by police raids on Koh Phangan

Ten arrested and two illegal hostels shuttered on Koh Phangan as fierce crackdown continues on the island

Crackdown aimed at upending foreign business trade moves from Koh Phangan to Phuket. Four arrested

Crackdown to wipe out foreign business abuses and ownership on Koh Phangan & Koh Samui intensifies

Joseph Anthony is an expat from Ireland who has lived in Thailand for the last decade. He has worked extensively in the media including editorial positions in Ireland and Thailand. He is focused on economic and business stories in Thailand as well as the expat lifestyle.

All posts by Joseph O' Connor

Finance Minister Ekniti outlines the government’s economic plan but behind the buzzwords are risks September 6, 2026 Thailand’s economic reset faces an early reality

Motorist’s shocked horror after 6 million baht luxury car rolls across a motorway and into a deep irrigation canal September 5, 2026 Owner watches in horror as ฿6m luxury EV rolls

17 year old legal fight for schoolboy who is now a grown man against the Police finally ends in victory and pay day September 5, 2026 Wrongly arrested at 18, assaulted and pushed to

Turn Grey capital into White capital. Senator calls for 100% foreign owned firms to eliminate corruption September 5, 2026 Let foreigners own what they pay for, Senator Prathum

Ring of steel protects USS Abraham Lincoln as huge security operation polices US sailors on shore leave September 4, 2026 Security locks down coastal Chonburi as 5,000 USS

Widening Chinese trade gap cannot be ignored as it distorts economic data of an underlying GDP struggle September 4, 2026 Thai-Chinese businesses raise the alarm as

Fears grow for 33 year old single mother who is missing from her Kanchanaburi home since Friday August 28 September 4, 2026 Missing mother Ms Wichuda, 33, disappears after CCTV

Boss heir free to return to Thailand next year unless he gives himself up or is arrested by Interpol abroad September 4, 2026 The clock is running out on Red Bull heir Vorayuth

Defence Minister halts his cavalcade to assist injured after spotting a road traffic accident in Bangkok September 3, 2026 A Bangkok road crash stops Defence Minister Adul

64 year old German on the run in Thailand since 2024 hunted down and arrested by police in Mae Hong Son September 3, 2026 A three-year hunt ends at a Mae Hong Son guesthouse as

Cash is the name of game as the US Navy returns to its old Pattaya stomping ground in a 4 day city boost September 3, 2026 Mobile ATMs roll into Pattaya as 5,000 US sailors hit

Thai wife’s nose smelt out her husband’s infidelity and proved it in court to finalise ‘smelly underwear’ case September 2, 2026 Wife sniffs out her husband’s adultery after perfume

Stock market 2026 recovery not built on a sound footing. Depends on foreign capital and one company September 2, 2026 Bangkok’s stock market roared back 26% after three

New visa regime hits Western visitors and expats in Thailand hard with shorter stays and long haul trips September 1, 2026 Thailand’s new visa squeeze halves tourist stays to

Thais take to government TH AI project on the first day with ChatGPT reporting outages later on Monday September 1, 2026 More than 1.36 million Thais register for the TH-AI

Devastating tragedy in Bangkok as pregnant teacher takes her life after paternity fight with boyfriend September 1, 2026 A customer finds a pregnant Bangkok teacher dead

Thailand’s stiff restrictions on small foreign investors a significant problem for its daring OECD aspirations August 31, 2026 Thailand chases OECD membership by 2028 while

Missing Kanchanaburi mother found on southbound bus after 7 day northern stay shrouded in mystery September 6, 2026

Koh Samui Israeli expat the first to be deported under Prime Minister Anutin’s new deportation regime September 5, 2026

US Navy’s Pattaya visit is plain sailing with strong spending breeze. Chonburi governor hails it a success September 5, 2026

Paying AI users in Thailand had a nightmare week online just as the government waded into the market September 5, 2026

Malaysian online gambling boss arrested in Bangkok raid. 48 year old was a UFA network Master agent September 4, 2026

Crazed ex lover rams former girlfriend and her new boyfriend on a motorbike to their death with pickup September 4, 2026

Blunder over Indian visa policy saw Thailand lose tourists in August. Quick volte face to a 30 day visa September 4, 2026

Data centre projects on hold in Bangkok as officials scramble to examine the impact of the industry on resources September 3, 2026

HIV and AIDS still lurk behind the neon signs of Thailand’s sex industry especially as it moves online September 3, 2026

Younger brother kills sibling after finding him drinking as their mother fought for life in hospital September 3, 2026

Former PM Paetongtarn files police complaint over false social media post linking her with Israeli land September 2, 2026

People’s Party firebrand attacks flagship TH AI project launched this week with corruption agency filing of claims September 2, 2026

The boys are back in town. US servicemen return to Pattaya, a town they helped create, for wartime R&R September 2, 2026

Pot shop worker attacks UK man on his motorbike over 29,200 baht fraud on Monday in broad daylight September 1, 2026

Woman in northern Thailand builds thriving concern farming and selling live cockroaches for fishing in nearby rivers September 1, 2026

Pattaya police probe a nightclub shooting on the city’s Southside in the early hours of Monday morning August 31, 2026

Anutin begins week with twin economic headaches as car makers and rail consortium threaten to walk August 31, 2026

American man arrested in Phuket on US state and federal warrants relating to sexual abuse of minors at home August 31, 2026

Bangkok storm’s nightlife charts to be crowned the World’s number one and the most visited city on earth August 30, 2026

Pattaya police operation targets street sex workers ahead of expected arrival of US sailors on Wednesday August 30, 2026

Thailand approaches a seminal moment in politics as Senate collusion case decision set for September 14 August 30, 2026

Thailand’s America’s Got Talent star returned home on Friday ahead of her September date with destiny August 30, 2026

© 2026 Thai Examiner. All rights reserved.

2026年9月9日晚上8点25分

在犯罪、经济、媒体、政治、泰国

泰国特别调查局（DSI）正着手对与以色列有关联的商业活动展开调查，调查范围不断扩大，目前已接近尾声。以色列商人迈蒙·大卫·马尔西亚诺（Maimon David Marsiano）和几位泰国股东预计将因涉嫌设立代理人、控制公司以及投资资金等问题接受讯问。此前，DSI于8月突击搜查了一家律师事务所、一家公寓公司和一家酒店，这些机构涉嫌持有数亿泰铢的资产。然而，调查范围现已远超春武里府。DSI表示，在全国范围内，与以色列有关联的房地产和其他资产正接受更广泛的调查，总价值达数百亿泰铢，相关商业利益也正在曼谷、普吉岛、拜县、苏梅岛和帕岸岛等地接受调查。

随着对芭堤雅指定人员的调查范围扩大至全国范围内与以色列有关联的价值数百亿美元的资产，菲律宾特别调查局（DSI）正准备传唤以色列商人迈蒙·大卫·马尔西亚诺。此前，DSI于8月21日突击搜查了位于芭堤雅的KT国际法律与商业公司。（来源：DSI）

泰国特别调查厅（DSI）正准备传唤以色列商人迈蒙·大卫·马尔西亚诺（Maimon David Marsiano）和几名泰国公民。此案的核心是涉嫌利用代理人操纵芭堤雅和春武里府的房产和企业。调查人员正在调查酒店、公寓、公司注册信息以及泰国公民持股背后的资金来源。

与此同时，调查范围已远远超出东部地区。泰国特别调查局（DSI）正在对与以色列有关联的房地产和其他资产进行更广泛的审查，涉及全国范围内的数百亿泰铢资产。

最新进展出现在9月8日星期二。调查人员正准备批准对第一批嫌疑人发出传票。马尔西亚诺预计将位列其中，一同被传唤的还有涉嫌充当代理人的泰国公民。然而，马尔西亚诺尚未被起诉，传唤日期也尚未公布。此案仍在调查中，案号为135/2569。

菲律宾特别调查局（DSI）将目标锁定在芭堤雅的代理人结构上，与马尔西亚诺有关联的企业正受到更严格的审查。

安苏克·维苏瓦塔纳萨克 (Angsuket Wisutwattanasak) 领导特别案件小组。他是司法促进事务司司长。此次调查涉及涉嫌违反佛历2542年《外国商业法》的行为。特别调查司特别指出，涉案行为违反了该法第36、37和41条。调查人员正在努力查明这些企业的资金来源和实际控制人。

8月21日，警方展开联合突击搜查，案件进展迅速。执法人员在芭堤雅和邦拉蒙的三个地点进行了搜查，目标是KT国际法律与商业公司、Cozy Beach View有限公司和Lotus Paradise Development有限公司。搜查过程中，执法人员查获了公司记录、电脑、电子通讯记录和其他证据。这些材料随后被带走进行详细检验。

这些证据推动调查进入下一阶段。泰国特别调查局（DSI）表示，其调查加深了对几家公司架构的怀疑。因此，特别案件委员会正准备考虑发出首批传票。调查人员将询问投资资金来源和泰国股东的角色，并试图查明最终控制这些企业的人员。

马尔西亚诺是目前这起特别案件中被确认的主要外国人物。泰国特别调查局（DSI）称他是一位在泰国东部地区主要从事商业活动的以色列重要商人。他与Cozy Beach View公司的关联已成为调查的核心。该公司在邦拉蒙县农普鲁镇经营公寓业务，据报道其资产价值数亿泰铢。

Cozy Beach View的股权结构使泰国投资者和Marsiano持有的49%股份受到DSI的更严格审查。

据调查人员称，马尔西亚诺持有Cozy Beach View公司49%的股份。两名泰国女性各持有另外25.5%的股份。其中一位股东仅以B女士的身份出现，另一位则以D女士的身份出现。因此，在公司记录中，这两位泰国股东合计控制着51%的股份。马尔西亚诺的持股比例仍为49%。

值得注意的是，据报道，B女士曾在参与Cozy Beach View公司注册的律师事务所工作。自2010年以来，她一直是该公司的股东。调查人员正在调查她是否提供了登记在她名下的资金。他们还在追溯她所持股份背后的资金来源。这条资金流向目前是调查的核心。

泰国特别调查局（DSI）怀疑，一些泰国股东可能被用作外国实际受益人。因此，调查人员正在审查登记的股权比例是否反映了实际的投资安排，并调查谁对这些企业拥有实际控制权。问题不仅仅在于公司文件上的名字，调查人员正在追踪这些名字背后的资金流向。

泰国特别调查局（DSI）表示，他们发现一些涉及以色列投资者的隐瞒或伪装安排。在这种结构下，外国公民可以公开以少数股东或董事的身份出现。泰国股东则可以通过这种方式在公司中持有多数股权。然而，调查人员希望查明这些泰国股东是否提供了真实的资金。芭堤雅多家公司正在对此问题进行调查。

KT国际记录显示，对Cozy Beach View以外的多家公司注册的提名调查范围扩大。

因此，KT国际法律与商业事务所成为另一个重点关注对象。这家位于芭堤雅的律师事务所负责Cozy Beach View公司的注册。调查人员怀疑该事务所的员工以股东身份为外国实际受益人服务。更重要的是，8月21日的搜查行动发现了除Cozy Beach View公司之外的其他证据。执法人员发现了该事务所经手的众多其他公司注册记录。

泰国特别调查局（DSI）已扣押这些记录以作进一步审查。作为这项工作的一部分，调查人员正在比对不同法人实体的股东姓名，核查律师事务所的员工是否多次以泰国投资者的身份出现，并追踪这些人是否拥有与其登记持股相符的资金。因此，这些记录可能会大幅扩大第135/2569号特别案件的调查范围。

然而，泰国特别调查局（DSI）并未声称所有通过该局注册的公司都违反了泰国法律。每家公司都在接受单独调查。调查人员正在审查公司的所有权、融资情况、董事以及实际的业务控制权。与此同时，他们还将公司申报文件与财务和政府信息进行比对。同一股东多次出现的情况尤其受到关注。

Lotus Paradise Development公司为此次调查提供了另一个重要线索。该公司在芭堤雅经营一家酒店。与八月份行动相关的酒店被确认为芭堤雅Shilat Avenue酒店。Lotus Paradise公司在2012年注册时使用了同一家律师事务所。B女士再次出现在公司架构中。

随着DSI对芭堤雅莲花天堂的创始人、股东和投资来源进行调查，相关联系更加紧密。

据调查人员称，B女士是该公司创始人之一。因此，她与该公司的关联与其在Cozy Beach View的持股情况存在重叠。特别调查局（DSI）正在调查她是否为这两项投资都提供了个人资金。此外，调查人员正在比较她在两家公司中的角色。她反复出现已成为目前正接受审查的企业线索的一部分。

莲花天堂的股东结构后来发生了变化。2013年至2015年间，律师事务所的所有者成为股东。泰国刑事调查局（DSI）仅将其称为S先生。随后，公司记录中出现了另一位泰国女性。她仅被识别为O女士，并于2022年起成为股东。

调查人员随后将O女士在公司担任的职务与政府的雇佣信息进行了比对。社保记录显示，她曾在沙没沙空府的一家铝业公司工作。因此，特别调查局正在调查她在莲花天堂的投资来源。调查人员还在评估她的实际情况是否与她名下的资本记录相符。这一比对体现了目前正在此案中进行的财务审查。

因此，调查已不再局限于公司文件。调查人员正在比对登记的所有权信息、就业记录和财务信息，并审查社会保障记录和公司报表。如果泰国股东出现在一家规模较大的公司中，调查人员会追踪其持股背后的投资。同样的流程也适用于关联实体。

菲律宾特别调查局（DSI）公布的芭堤雅多家公司地图显示，8月份的突击搜查行动揭露了数亿美元的资产。

与此同时，泰国特别调查局（DSI）发现Cozy Beach View和Lotus Paradise Development之间存在业务重叠。股东和公司高管出现在这些相互关联的机构中。据报道，这些公司合计拥有数亿泰铢的资产。调查人员目前正在通过注册历史和财务记录追踪这些关联。因此，芭堤雅的调查范围涵盖法律服务、公寓、酒店和房地产权益。

8月21日的行动涉及多个政府机构。司法部长、警察中将鲁塔蓬·瑙瓦拉特亲自参与了突袭行动。内政部副部长沃拉西·良普拉西也加入了行动。此外，特别调查局（DSI）与省级行政厅和泰国皇家警察合作。搜查令涵盖了芭堤雅和邦拉蒙的三个主要目标。

每次搜查都针对涉嫌结构的不同部分。在KT国际法律与商业公司，调查人员重点关注公司注册和疑似代理人安排。在Cozy Beach View，他们调查了公寓公司的所有权和融资情况。此外，Lotus Paradise Development也因其酒店运营和重叠股东而受到搜查。执法人员从相关地点带走了公司记录、财务文件和电子设备。

查获的记录推动芭堤雅特别案件进入传唤和详细讯问阶段，以查明控制权问题。

此后，调查人员一直在将缴获的材料与其他信息进行比对。公司记录正与就业和社会保障数据进行比对。财务信息也正与历史股东记录一起进行审查。此外，调查人员还在梳理多年来董事和股东的变动情况。这些记录可以揭示看似独立的公司之间存在的反复关联。

调查目前已接近正式讯问阶段。一旦委员会批准，马尔西亚诺预计将收到传票。涉嫌担任代理人的泰国股东预计也将收到传票。但目前，调查人员尚未公布将有多少人接受讯问，也未披露针对每位受讯问者的具体指控。

预计讯问将重点放在资金和控制权上。调查人员希望查明投资资金的来源，并了解泰国股东是否亲自出资持有股份。同时，泰国特别调查局（DSI）也在调查谁在指导公司运营，以及最终谁从中获利。与这些企业相关的房产和土地权益也在调查之中。

因此，公司历史记录变得尤为重要。调查人员正在调查股东何时加入公司以及何时退出。他们还在寻找在不同实体中反复出现的董事和投资者。此外，DSI 正在调查通过 KT International 注册的其他公司。从这些公司查获的记录涉及众多法律实体，远不止已确定的两家公司。

调查范围扩大至芭堤雅以外，DSI正在全国范围内审查与以色列有关联的价值数百亿美元的资产。

这些公司并非自动纳入现有特殊案件。然而，调查人员正在审查它们的注册信息，以寻找类似模式。其中一些公司最终可能会被纳入第135/2569号特殊案件。其他公司则可能引发单独的调查。特别调查局尚未就此宣布任何决定。

周二的简报会还透露了此次调查的地域范围大幅扩大。昂苏凯表示，调查人员正在调查与以色列有关联的、遍布泰国多个地区的商业利益。调查范围现已远远超出芭堤雅和春武里府。他特别指出，调查对象包括湄宏顺府的拜县以及素叻他尼府的两个岛屿：帕岸岛和苏梅岛。

另一方面，普吉岛和曼谷也被纳入了此次更广泛的调查范围。泰国特别调查局（DSI）表示，与以色列有关联的房地产和其他资产在全国范围内价值数百亿泰铢。这一数字远超与芭堤雅直接调查业务相关的数亿泰铢。然而，泰国特别调查局并未声称全国范围内的所有资产都是非法的。相反，该数字仅描述了与正在调查的网络相关的利益规模。

这一区别对于调查范围仍然至关重要。各个公司、房产和交易都将分别接受审查。泰国特别调查局（DSI）正在核查特定企业是否使用了泰国籍代理股东，并调查特定房产安排是否违反了泰国法律。全国范围内的资产估算本身并不构成犯罪。

DSI将坎托尔案与马尔西亚诺案分开调查，同时审查更广泛的以色列商业联系。

昂苏凯特表示，调查人员发现有多名以色列公民通过隐瞒交易经营企业。特别调查局正在逐一调查这些安排。在某些情况下，外国投资者会公开出现在公司记录中，而泰国股东则提供名义上的多数股权。调查人员正在努力查明这些泰国投资者是否提供了自有资金。

与此同时，官员们正在追踪实际控制这些企业的人员。他们正在调查土地购买、房地产权益、酒店和公寓业务。菲律宾特别调查局（DSI）表示，公司和资产记录的数量相当庞大。官员们还表示，这项调查可能对国家经济产生重大影响。这使得对芭堤雅以外地区的公司注册情况进行审查变得更加重要。

此外，调查还延伸至更广泛的以色列社群关系。调查人员审查了马尔西亚诺是否与泰国首席拉比约瑟夫·海姆·坎托尔有直接联系。坎托尔于2017年获得泰国国籍。然而，以色列特别调查局（DSI）并未发现坎托尔与马尔西亚诺之间存在直接的商业关系。调查人员也未发现两人之间存在任何直接的财务交易。

至关重要的是，DSI并未发现任何证据表明坎托违反了《外国商业法》。因此，他不属于第135/2569号特别案件的管辖范围。尽管如此，调查人员仍在单独收集有关他获得泰国国籍后活动的信息。这项调查是在DSI梳理其与以色列更广泛的商业和社区联系时展开的。

DSI表示，坎托尔的犯罪行为尚未成立，但与以色列社区和商业联系更广泛的以色列关系正面临审查。

官员发现，许多以色列人拥有的企业与泰国以色列社群成员存在社交联系。泰国特别调查局（DSI）认为，马尔西亚诺和坎托可能通过这些关系网相识。然而，调查人员尚未证实他们之间存在商业或财务关系。因此，任何涉及坎托的调查都将独立于马尔西亚诺的案件之外。

如果发现犯罪证据，调查人员可以申请另行立案。是否受理此类案件将由泰国特别检察署署长决定。目前，尚未发现任何此类犯罪行为。坎托和泰国查巴德运动组织均未就此调查发表公开评论。

泰国社会事务部还介绍了以色列人在泰国多个地区的广泛存在。官员表示，一些以色列公民来泰纯粹是为了旅游，而另一些人则会长期停留并开展业务，其中一些人最终可能会申请泰国国籍。该部门还提及了为居住在泰国的以色列人（包括退伍军人）提供的资助。

据以色列特别调查局（DSI）称，许多以色列人认为泰国安全和平。然而，这种社区的广泛存在与构成任何商业犯罪无关。第135/2569号特别案件仍着重调查涉嫌的代理人安排、公司融资和实际控制。DSI还在调查相关的财产和土地权益。

财务追踪成为调查的焦点，泰国证券交易厅（DSI）对泰国股东、资金来源和公司控制权进行审查。

实际上，调查人员正试图解答几个财务问题。他们想查明泰国股东背后的资金来源。他们还想了解登记股东是否真正掌控着自己的投资。最后，他们正在调查谁在管理这些企业并从中获利。

因此，8月21日的查扣行动成为本案的关键所在。这些记录提供了涵盖多家公司和股东的历史信息。政府数据库则提供了另一层证据。社保记录已经引发了人们对O女士就业背景的质疑。同样，公司历史记录也突显了B女士的多次参与。

KT国际的记录现在可能揭示出更多重叠的股东。因此，调查人员正在核查通过该机构设立的众多其他法律实体。DSI尚未透露正在接受调查的公司数量。不过，这些记录涵盖的范围远不止Cozy Beach View和Lotus Paradise Development。这为采取进一步调查行动提供了可能性。

目前，法律调查的重点仍然是马尔西亚诺和泰国股东。特别案件委员会必须首先批准传票。之后，调查人员将就所有权、融资和公司控制权等问题对被传唤者进行讯问。马尔西亚诺仍在接受调查，尚未被起诉。同样，泰国股东也仍在接受调查。

《外国商业法》调查范围从芭堤雅公司扩大到全国范围内与以色列有关联的利益集团。

泰国特别调查局（DSI）援引了《外国商业法》第36、37和41条。这些条款构成了目前正在审查的法律框架。目前尚无法院认定被调查人员犯有任何罪行。泰国特别调查局必须首先确定涉嫌的代理人结构是否违反了泰国法律。

除了芭堤雅的案件之外，全国范围的调查仍在继续。最初的三项搜查行动已扩展到对众多公司记录的审查。调查人员还在调查以色列在泰国几个主要旅游目的地的相关利益。春武里府仍然是当前特别案件的核心，而其他地点则构成了更广泛调查的一部分。

在素叻他尼府，官员们特别指出了帕岸岛和苏梅岛。在湄宏顺府，拜县也被列入调查范围。普吉岛和曼谷也在调查之列。泰国特别调查局表示，在这些地区，与以色列有关联的房地产和其他资产正在接受调查，总额达数百亿泰铢。

尽管如此，芭堤雅仍然提供了迄今为止披露的最清晰的企业链。该企业链通过KT国际律师事务所、Cozy Beach View和Lotus Paradise Development三家公司运作。多位人士出现在这些机构中。同时，直接调查的企业持有价值数亿泰铢的资产。

8 月份的突击搜查证据推动了下一阶段的进展，DSI 正准备就所有权、资金和控制权发出传票。

八月份的突击搜查为调查人员提供了大量公司证据。目前，这些材料正与股东记录、员工数据和财务信息进行比对。更重要的是，调查已不再局限于识别公司记录上的名字。调查人员现在正在追踪这些名字背后的资金流向。

这条资金流向将决定第135/2569号特别案件的下一阶段走向。调查人员希望查明究竟是谁为泰国股东提供了资金，并确定谁实际控制着这些公司。首批传票将直接向马尔西亚诺和泰国股东提出这些问题。

在此之前，马尔西亚诺仍处于调查状态，尚未被起诉。坎托尔则不在现有的特别案件之列，因为尚未认定其违反《外国商业法》。与此同时，菲律宾特别调查局（DSI）继续扩大调查范围，追踪公司注册信息、股东情况、财产权益和投资资本。

周五，两名部长领导的突击搜查行动在芭堤雅展开，目标是以色列商业网络和法律顾问。

法国人在苏梅岛的商业帝国卷入了一起错综复杂的警方调查，调查内容涉及代理公司和大麻种植场。

针对苏梅岛和帕岸岛外国所有房产和企业的打击行动，现在重点针对租赁合同。

部长们最近突击检查帕岸岛酒店时，目标酒店使用的国际预订系统

阿努廷访问帕岸岛，与此同时，打击代理人犯罪的行动显示，68%的公司与外国所有权有关联。

对帕岸岛外国公司和企业的闪电战仍在继续，一家法国拥有的度假村被查封。

周日，一名35岁的法国男子在帕岸岛因涉嫌强奸被捕，全岛范围的突击行动共抓获6名嫌疑人。

周二晚间，警方突袭帕岸岛一处出租屋，逮捕了十名外国扑克玩家。

俄罗斯与中国在帕岸岛结盟，向外国人贩卖毒品。被告非法入境泰国。

本周，警方突击搜查了帕岸岛上的外籍人士，调查内容涉及性侵、毒品、商业和工作方面的侵权行为。

帕岸岛持续开展严厉打击行动，十人被捕，两家非法旅馆被查封。

打击行动旨在扰乱从帕岸岛到普吉岛的外国商业贸易活动。四人被捕。

严厉打击在帕岸岛和苏梅岛非法经营和侵占外国企业的行动力度加大

约瑟夫·安东尼是一位来自爱尔兰的侨民，过去十年一直居住在泰国。他曾在爱尔兰和泰国的媒体行业担任过编辑职务，拥有丰富的媒体从业经验。他主要关注泰国的经济和商业新闻，以及侨民的生活方式。

约瑟夫·奥康纳的所有帖子

财政部长埃克尼蒂概述了政府的经济计划，但华丽的辞藻背后隐藏着风险 2026年9月6日 泰国经济重置计划或将提前面临现实

2026年9月5日，一辆价值600万泰铢的豪华轿车在高速公路上翻滚坠入深水渠，车主惊恐万分。车主眼睁睁地看着这辆价值600万泰铢的豪华电动车翻滚。

一名17岁少年（现已成年）与警方进行了一场旷日持久的法律诉讼，最终以胜诉和赔偿告终。2026年9月5日，这名少年18岁时被错误逮捕，遭到殴打和推搡。

将灰色资本转化为白色资本。参议员呼吁允许外资100%控股企业以消除腐败。2026年9月5日，参议员普拉图姆表示：“让外国人拥有他们出资购买的东西。”

2026年9月4日，美国海军“亚伯拉罕·林肯”号航空母舰在严密安保下安全航行，5000名美国海军水兵在岸上休假。与此同时，春武里府沿海地区也实施了封锁。

不断扩大的中国贸易逆差不容忽视，因为它扭曲了经济数据，掩盖了泰国GDP面临的潜在困境。2026年9月4日，泰中企业发出警告。

一名33岁的单身母亲自2026年8月28日星期五起在北碧府失踪，人们越来越担心她的安危。9月4日，失踪母亲维楚达女士（33岁）的监控录像显示她失踪。

红牛继承人沃拉育明年即可自由返回泰国，除非他主动投案或被国际刑警组织在海外逮捕。2026年9月4日，沃拉育的命运岌岌可危。

2026年9月3日，国防部长阿杜尔在曼谷目睹一起交通事故后，暂停车队行程，救助伤者。曼谷的一起交通事故使国防部长阿杜尔的行程戛然而止。

一名64岁的德国男子自2024年起在泰国潜逃，最终于2026年9月3日在湄宏顺府被警方抓获。长达三年的追捕行动在湄宏顺府一家旅馆落下帷幕。

2026年9月3日，美国海军重返其位于芭堤雅的老地盘，展开为期四天的城市振兴行动，现金交易成为关键。随着5000名美国海军官兵抵达芭堤雅，移动ATM机也随之投入使用。

泰国妻子凭借嗅觉嗅出丈夫不忠，并在法庭上证明其行为，最终结案“内裤异味案”（2026年9月2日）。妻子通过香水嗅出丈夫的婚外情。

2026年股市复苏并非建立在稳固的基础之上，而是依赖于外资和一家公司。2026年9月2日，曼谷股市在经历了三个月的低迷后强劲反弹，涨幅达26%。

新签证政策对在泰西方游客和外籍人士造成沉重打击，缩短停留时间和增加旅行次数 2026年9月1日 泰国新的签证紧缩政策将游客停留时间减半

泰国民众踊跃参与政府的TH人工智能项目，但ChatGPT在9月1日星期一晚些时候报告出现故障。超过136万泰国人注册了TH-AI项目。

曼谷发生令人痛心的悲剧：一名怀孕女教师因与男友争夺孩子抚养权而自杀身亡（2026年9月1日） 一名顾客发现这名怀孕的曼谷女教师已死亡

泰国对小型外国投资者的严格限制对其雄心勃勃的经合组织入盟目标构成重大障碍 2026年8月31日 泰国力争在2028年加入经合组织

2026年9月6日，一名失踪的北碧府母亲在北部逗留7天后，在一辆南行巴士上被发现，失踪原因至今成谜。

2026年9月5日，苏梅岛一名以色列侨民成为总理阿努廷新驱逐制度下首位被驱逐出境者。

美国海军芭堤雅之行进展顺利，消费强劲。春武里府府尹称此行圆满成功。2026年9月5日

就在泰国政府于2026年9月5日正式介入人工智能市场之际，泰国的付费人工智能用户经历了噩梦般的一周。

马来西亚网络赌博头目在曼谷突袭行动中被捕。这名48岁的男子是UFA网络的高级代理人。2026年9月4日

2026年9月4日，一名疯狂的前男友驾驶皮卡撞向骑摩托车的前女友及其新男友，致其死亡。

由于印度签证政策失误，泰国8月份流失了大量游客。2026年9月4日，泰国迅速调整政策，改为30天签证。

曼谷数据中心项目暂停，官员们正紧急评估该行业对资源的影响 2026年9月3日

艾滋病毒和艾滋病仍然潜伏在泰国色情行业的霓虹灯招牌背后，尤其是在其转向网络之后。（2026年9月3日）

2026年9月3日，弟弟发现哥哥酗酒后将其杀害，当时他们的母亲正在医院与死神搏斗。

前总理佩通坦就社交媒体上有关她与以色列土地有关联的虚假帖子向警方报案 2026年9月2日

人民党激进派人士抨击本周启动的旗舰人工智能项目TH AI，并向反腐机构提交索赔申请（2026年9月2日）

士兵们回来了。2026年9月2日，美国军人返回他们曾参与创建的芭堤雅城，进行战时休假。

2026年9月1日星期一，光天化日之下，一名大麻店店员因29200泰铢的诈骗案袭击了一名骑摩托车的英国男子。

2026年9月1日，泰国北部一名女子通过养殖和出售活蟑螂供附近河流的渔民捕鱼，建立了一项蓬勃发展的生意。

芭堤雅警方正在调查2026年8月31日星期一凌晨发生在芭堤雅南区一家夜总会的枪击案。

阿努廷本周伊始就面临双重经济难题：汽车制造商和铁路财团威胁要退出合作。2026年8月31日

2026年8月31日，一名美国男子在普吉岛被捕，他因涉嫌在家中性侵未成年人而被美国州和联邦政府通缉。

曼谷夜生活风靡全球，有望在2026年8月30日荣膺世界第一和全球游客最多的城市。

芭堤雅警方在美军预计于2026年8月30日星期三抵达前夕，针对街头性工作者展开行动。

泰国政治即将迎来一个关键时刻，参议院串谋案的判决将于9月14日公布（2026年8月30日）。

这位来自泰国的《美国达人秀》明星于周五返回家乡，准备迎接她9月份的命运之约（2026年8月30日）。

© 2026 Thai Examiner。版权所有。