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Police target nominee network in land raids across three Andaman provinces
Police target nominee network in land raids across three Andaman provinces
SATURDAY, JUNE 20, 2026
Police raided 76 firms in Phuket, Krabi and Phangnga, seizing 89 land plots worth over 1 billion baht in a foreign nominee crackdownKoh Phangan crackdown finds 32 firms linked to foreign nominee offences
Koh Phangan crackdown finds 32 firms linked to foreign nominee offences
SATURDAY, MAY 23, 2026
Police have launched phase two of a crackdown on suspected foreign nominee businesses on Koh Phangan, finding clear offences involving 32 companies and nearly 80 rai of illegally held land.Money trail exposed — Koh Phangan nominee crackdown widens
Money trail exposed — Koh Phangan nominee crackdown widens
THURSDAY, MAY 14, 2026
Thai authorities widen their Koh Phangan nominee probe after finding suspected foreign control of villas, land and local firmsAnutin orders probe into foreign nominee networks on Koh Phangan
Anutin orders probe into foreign nominee networks on Koh Phangan
WEDNESDAY, MAY 13, 2026
Prime Minister Anutin Charnvirakul has ordered authorities to investigate suspected foreign nominee structures on Koh Phangan, amid concerns Thai-registered firms are being used as shells to allow foreigners to control land and property businesses.Police raid Koh Phangan villas, law office in foreign nominee crackdown
Police raid Koh Phangan villas, law office in foreign nominee crackdown
WEDNESDAY, MAY 13, 2026
Authorities raided luxury villas, a law office and shops on Koh Phangan as Thailand steps up scrutiny of suspected foreign nominee property and tourism businesses. Dept expands nominee probe to 17,000 firms in 12 sectors
Dept expands nominee probe to 17,000 firms in 12 sectors
TUESDAY, JANUARY 31, 2017
THE BUSINESS Development Department will this year expand its investigation into the use of Thai nationals as nominees of foreign-controlled companies, covering more than 17,000 companies in 12 sectors where the illegal practice is suspected of being widespread.
