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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.Jailed Thai’s name found on homes and firms in Bt633m Chiang Mai nominee probe
Jailed Thai’s name found on homes and firms in Bt633m Chiang Mai nominee probe
MONDAY, JULY 20, 2026
Police are investigating suspected foreign nominee networks linked to 31 Chiang Mai companies and 29 land plots worth about Bt633 million.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.Genuine foreign investment or nominees? | The Disclosed EP.12
Genuine foreign investment or nominees? | The Disclosed EP.12
FRIDAY, JULY 03, 2026
Chinese-Language Delivery Apps Face Scrutiny in Thailand
Chinese-language delivery apps in Thailand are under scrutiny after a viral post raised questions about riders, ownership and legal compliance.DBD, Revenue Department join forces to crack down on illegal businesses
DBD, Revenue Department join forces to crack down on illegal businesses
THURSDAY, JULY 02, 2026
The Department of Business Development and Revenue Department will connect data, analyse high-risk companies and coordinate with partner agencies to crack down on illegal business practices.