In March 2008, a Tampere man invested 200000 euros to help bankroll a night club in Phuket. However the funds were allegedly paid directly into the personal accounts of the subsidiary’s director, the newspapers in Finland report. …
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'Hundreds Scammed' in Phuket Fraud – TeakDoor.com – The Thailand Forum
Tags: funds, newspapers, paid-directly, popular-island, stage, the-newspapers, the-subsidiary, two-companies