The first group, the Department of Special Investigation and the Ministry of Commerce, jointly investigated the shareholding of foreigners in the "nominee" offence group from China Railway Company, which the DSI accepted as a special case. It was found that Mr. Chuan Ling Zhang, a Chinese national, and three Thais, Mr. Manas, Mr. Prachuap, and Mr. Sophon, were listed as shareholders. In particular, the three Thais that the DSI investigated were not in the status of true shareholders. Currently, all four people have been prosecuted and are being held in prison.
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