DSI provided a lecture on prevention of nominee use for MFU students

DSI provided a lecture on prevention of nominee use for MFU students

On Monday, February 10, 2025, Police Major Yutthana Praedam, Director-General of the Department of Special Investigation (DSI), instructed the Bureau of Security Crime, under the supervision of Mr. Thawewat Surasit, Director of the Bureau of Security Crime, to conduct an educational lecture, which was led by Mr. Suwapitch Manopas, Director of the Surveillance and Intelligence Division and deputy Director of the Bureau of Security Crime, along with the working group for the prevention of nominee use in business operations violating the Foreign Business Act, B.E. 2542 (1999), provided a lecture to students at Mae Fah Luang University (MFU). The session covered topics related to foreign business operations in Thailand and illegal company registrations. The team was welcomed by Dr. Nichan Singhaputargun, Acting Head of Global Relations Division, along with MFU staff, at Mae Fah Luang University, Chiang Rai.

During the lecture, Mr. Suwapitch emphasized the necessity and importance of addressing crimes related to foreign business operations and illegal company registrations. He requested MFU’s cooperation in collecting relevant data on foreign students to support the project's database. Additionally, he provided knowledge on relevant laws, including warnings about illegal business operations, online crimes, and mule accounts, which are linked to various offenses. MFU expressed strong cooperation by agreeing to disseminate the educational materials prepared by the project team through social media for foreign students and to continue working with DSI on related matters.