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Thai authorities seek six suspects over nominee shareholding scheme
Thai authorities seek six suspects over nominee shareholding scheme
TUESDAY, OCTOBER 27, 2026
Six suspects allegedly used overseas entities and funds to hide the true beneficiaries of shares, with charges including conspiracy to launder money.Police target 6bn-baht foreign nominee network across Bangkok luxury estates
Police target 6bn-baht foreign nominee network across Bangkok luxury estates
SATURDAY, OCTOBER 10, 2026
Thai police have raided 17 locations linked to 94 luxury homes worth more than 6 billion baht, targeting alleged nominee companies used by foreign buyers to hold land.Thailand identifies about 2,100 firms with potential nominee links
Thailand identifies about 2,100 firms with potential nominee links
FRIDAY, SEPTEMBER 18, 2026
Applications to register companies considered at risk of nominee use have fallen by about 70%, while authorities have seized or frozen assets worth THB20.392 billion.Thailand's DSI opens special case in Pattaya nominee crackdown
Thailand's DSI opens special case in Pattaya nominee crackdown
TUESDAY, SEPTEMBER 15, 2026
Ministers met to coordinate action against offences by foreign nationals, transnational crime and scammers, while officials reported progress in a Pattaya nominee investigation.Thailand orders cemetery checks over nationwide licence validity
Thailand orders cemetery checks over nationwide licence validity
TUESDAY, SEPTEMBER 15, 2026
Four bodies were moved from a Chachoengsao Jewish cemetery to Chonburi as officials compile a nationwide cemetery list and examine nominee arrangements.Gan Chabad and Rabbi Yosef face scrutiny as authorities trace business links
Gan Chabad and Rabbi Yosef face scrutiny as authorities trace business links
SATURDAY, SEPTEMBER 12, 2026
Thai authorities are examining Gan Chabad-linked businesses and a Jewish cemetery in Chachoengsao, including possible nominee arrangements across a wider corporate network.Interior Ministry orders checks on 4 bodies at Chachoengsao Jewish cemetery
Interior Ministry orders checks on 4 bodies at Chachoengsao Jewish cemetery
FRIDAY, SEPTEMBER 11, 2026
Thai authorities will check identities and causes of death before allowing four bodies to be moved from a Chachoengsao Jewish cemeteryConcerns raised over foreign nominee-linked investment in Pattaya
Concerns raised over foreign nominee-linked investment in Pattaya
FRIDAY, SEPTEMBER 11, 2026
Truth Investigation examines foreign-linked businesses and illegal labour in Pattaya as Chonburi pledges firm action against nominees.