The DSI is set to charge three Thai nationals who acted as nominees for China Railway Number 10, holding shares in the company as representatives of foreign nationals in the construction sector. Meanwhile, the Revenue Department files charges against "Xin Ke Yuan" for tax fraud.

Donald Trump's real estate company was convicted on Tuesday of carrying out a 15-year-long criminal scheme to defraud tax authorities, adding to the legal woes facing the former US president as he campaigns for office again in 2024.