Israeli Man Detained on Koh Samui Over Illegal Business and Land Ownership
An Israeli man was arrested on Koh Samui for illegal business activities and unauthorized land ownership on Koh Phangan.
Key Points
- 130-year-old Israeli citizen Eden Alisa arrested at Koh Samui airport on June 10.
- 2He was linked to nominee companies and illegal land ownership on Koh Phangan.
- 3Authorities issued 45 arrest warrants in May related to the case, with 27 arrests made so far.
- 4Alisa claimed to have hired an accounting firm and intended the land for a private home.
A 30-year-old Israeli citizen, Eden Alisa, was arrested at Koh Samui airport on June 10. He was among 45 suspects involved in a case concerning nominee companies on Koh Phangan. Authorities had issued 45 arrest warrants in May, and so far 27 people have been detained while 18 remain under investigation.
Alisa owned a share in the company Alisa Paradise through a Thai nominee and had illegally acquired a plot of land on Koh Phangan. He had left Thailand during a crackdown in May but returned via Koh Samui, where he was arrested. During his detention, he explained that he hired an accounting firm to handle the paperwork and intended the land for a private home.
This case highlights ongoing authorities' efforts to regulate business and land ownership on the islands, ensuring compliance with local laws. For residents and visitors, it's a reminder to stay informed about legal requirements when conducting business or acquiring property in the region.
