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Commerce Ministry moves against 140 accountants in nominee crackdown
Commerce Ministry moves against 140 accountants in nominee crackdown
MONDAY, JUNE 22, 2026
The Department of Business Development is preparing action against 140 accountants suspected of holding shares in nominee-risk firms as it tightens scrutiny of foreign-linked businesses.Thailand nominee crackdown exposes property law loopholes
Thailand nominee crackdown exposes property law loopholes
MONDAY, JUNE 22, 2026
A 2025-2026 drive against nominee ownership has put Phuket, Koh Samui and Koh Pha-ngan under scrutiny, while experts point to structural legal gaps.Briton loses bail in Thai doctor crash as nominee tour firm case widens
Briton loses bail in Thai doctor crash as nominee tour firm case widens
TUESDAY, JUNE 09, 2026
Koh Samui Court revoked bail for a British man accused in the crash that killed Dr Ton, sending him to prison amid 11 chargesAgencies meet to rescue Thai aromatic coconut industry and crack down on nominees
Agencies meet to rescue Thai aromatic coconut industry and crack down on nominees
SATURDAY, JUNE 06, 2026
Thailand’s Chief Ombudsman has convened 16 agencies to tackle the Thai aromatic coconut crisis, targeting fake coconut water, foreign nominees and distorted farm-gate prices.DBD flags 53 Huai Khwang firms as nominee risks
DBD flags 53 Huai Khwang firms as nominee risks
FRIDAY, JUNE 05, 2026
The Department of Business Development has sent data on 53 Huai Khwang firms to AMLO for financial checks amid nominee concerns.Department of Lands tightens checks on nominee land deals in Thailand
Department of Lands tightens checks on nominee land deals in Thailand
TUESDAY, MAY 26, 2026
High-value land transfers and cash payments will face closer scrutiny as officials move to prevent Thai nationals from being used as nominees.Koh 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.Thailand Launches Massive Tourist Resort Crackdown on Illegal Foreign Proxy Networks
Thailand Launches Massive Tourist Resort Crackdown on Illegal Foreign Proxy Networks
MONDAY, MAY 18, 2026
The Department of Business Development targets 50,000 suspect firms, introducing strict financial checks to eliminate illicit Thai nominee shareholdersAnutin vows crackdown on local mafia after public beach encroachment in Phuket
Anutin vows crackdown on local mafia after public beach encroachment in Phuket
THURSDAY, MAY 14, 2026
Prime Minister Anutin Charnvirakul says the government will reclaim public land and prosecute local mafia networks accused of encroaching on Phuket’s Freedom Beach.Anutin 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.