PHANG NGA, Thailand — Authorities in Phang Nga province have launched a sweeping, coordinated operation targeting alleged nominee business structures and illegal hotel operations, resulting in the arrest of a 77-year-old British national and the seizure of extensive corporate documents. Authorities Raid Luxury Villa in Krabi Over Spanish Nominee Land and Illegal Hotel The multi-agency […]
SURAT THANI, Thailand — The Department of Special Investigation (DSI) has conducted simultaneous raids on five locations across Koh Samui and Koh Phangan, uncovering extensive suspected nominee networks used to conceal foreign ownership of property and tourism businesses. The operation marks a significant escalation in efforts to enforce the Foreign Business Act and curb the […]
CHIANG MAI, Thailand — Thai police and local officials executed a massive coordinated crackdown on Monday, raiding 31 companies suspected of operating as illegal nominee firms under actual foreign ownership. The large-scale operation resulted in the arrest of five suspects and uncovered a complex web of illicit corporate structures designed to circumvent national business regulations. […]
BANGKOK, Thailand — The Royal Thai Police’s Central Investigation Bureau (CIB) has seized 33 luxury housing units valued at approximately 1.2 billion baht in a major crackdown targeting a Chinese-run real estate network accused of using Thai nationals as illegal shareholder nominees. The properties, located in the upscale Pattanakarn and Krung Thep Kreetha neighborhoods of […]