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Thai police seize 7,872 firearms in 15-day nationwide crackdown
Thai police seize 7,872 firearms in 15-day nationwide crackdown
WEDNESDAY, AUGUST 26, 2026
Royal Thai Police seized 7,872 firearms and recorded 7,261 cases in Thailand during a 15-day crackdown on illegal guns and online sales.Koh Samui nominee crackdown opens 60 cases linked to 1.2bn baht property
Koh Samui nominee crackdown opens 60 cases linked to 1.2bn baht property
SATURDAY, AUGUST 15, 2026
Thai authorities have opened 60 cases involving 88 suspects after a Koh Samui nominee probe identified 59 firms and property worth about 1.2 billion baht.CIB raids luxury Nonthaburi hotel in alleged casino and drug-party crackdown
CIB raids luxury Nonthaburi hotel in alleged casino and drug-party crackdown
MONDAY, JULY 27, 2026
Central Investigation Bureau officers raided a luxury hotel in Nonthaburi under Operation Dragon Nest, arresting Chinese and Myanmar suspects and seizing drugs, gambling equipment and more than 200 items.Phuket nominee crackdown widens after Chabad House confrontation
Phuket nominee crackdown widens after Chabad House confrontation
SUNDAY, JULY 26, 2026
More than 361 Phuket businesses face checks for suspected nominee ownership and unlicensed operations after a confrontation at Chabad House.Police crack down on 4,576 World Cup betting sites, arrest 617 bookmakers
Police crack down on 4,576 World Cup betting sites, arrest 617 bookmakers
WEDNESDAY, JULY 22, 2026
Thai police say they shut down 4,576 online football gambling websites during the World Cup period, arresting 617 bookmakers and uncovering more than 20 billion baht in circulation.DBD tightens nominee crackdown, orders financial-trail checks in 16 risk provinces
DBD tightens nominee crackdown, orders financial-trail checks in 16 risk provinces
THURSDAY, JULY 16, 2026
Thailand’s Department of Business Development will require Thai shareholders and company directors in high-risk firms to submit bank statements from August 1, as it intensifies checks on suspected nominee structures.Anutin orders nationwide nominee crackdown amid EEC land concerns
Anutin orders nationwide nominee crackdown amid EEC land concerns
MONDAY, JULY 06, 2026
Prime Minister Anutin Charnvirakul orders nationwide inspections into nominee landholdings after concerns over Chinese-linked capital in the EEC.Commerce Ministry steps up nominee crackdown to protect Thai businesses
Commerce Ministry steps up nominee crackdown to protect Thai businesses
SATURDAY, JULY 04, 2026
The Commerce Ministry and 23 agencies are using technology and proactive data screening to tackle nominee businesses, helping cut high-risk juristic entities by more than 65%.Thailand cracks down on tourism nominees as 33 firms flagged in five provinces
Thailand cracks down on tourism nominees as 33 firms flagged in five provinces
SATURDAY, JULY 04, 2026
The Department of Business Development and Department of Tourism are using technology to detect nominee tourism businesses, with 33 firms flagged and four licences revoked.