The luxury resort in Phuket accused of land encroachment will now be investigated by the National Anti-Corruption Commission, the Department of Land, and the Anti-Money Laundering Office. Thailand’s Department of Special Investigations looked into the “Sri Panwa” venture in Phuket and said that the resort illegally acquired land rights paperwork.
According to Nation Thailand, the DSI found that Sri Panwa land may have been acquired through the unlawful issuance of land rights paperwork. That info will be sent to the NACC and Department of Land to evaluate. Land the project makes use of for a swimming pool and pathway to Panwa Beach doesn’t have land documents and is in a protected forest beneath Thailand’s National Reserved Forest Act. The statement from the DSI says that using the protected land is considered to be a cash laundering offence and the knowledge has been handed on to the Anti-Money Laundering Office for review.
Last 12 months, the Phuket Land Office reviewed the land title deeds and issued a statement to say the lodge does not occupy state land. The 5-star resort had earlier caught the eye of those on social media when the proprietor publicly criticised a pro-democracy activist on Instagram, saying the activist ought to be in jail for statements towards the Thai monarchy. driedfruitthailand who help the protest motion referred to as for a boycott of his property and left a number of negative comments on various evaluation websites. Trip Advisor even briefly suspended the hotel’s account due to the on-line attack..