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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.Polapee orders nationwide checks on 1,200 burial and cremation sites
Polapee orders nationwide checks on 1,200 burial and cremation sites
TUESDAY, SEPTEMBER 08, 2026
Polapee orders checks on 1,200 cemeteries and cremation sites as authorities investigate licences and businesses linked to Gan Chabad.Thailand screens 125,622 firms in property nominee crackdown
Thailand screens 125,622 firms in property nominee crackdown
TUESDAY, SEPTEMBER 08, 2026
Foreign-invested firms hold more than 1 million rai of land as Thai authorities examine company records for possible nominee arrangementsKoh Phangan land dispute raises questions over nominee businesses
Koh Phangan land dispute raises questions over nominee businesses
SUNDAY, SEPTEMBER 06, 2026
A news programme examines a public-land dispute at a former mining site on Koh Phangan and wider concerns over foreign capital, nominee firms and weak law enforcement.New nominee-risk entity registrations in Thailand fall almost 75%
New nominee-risk entity registrations in Thailand fall almost 75%
SUNDAY, AUGUST 30, 2026
The Ministry of Commerce says newly registered entities matching nominee-risk criteria fell from 561 to 141, but stresses the figures do not cover all nominees in Thailand.Huai Khwang’s 577CLUB raided again as officials probe drugs and nominee links
Huai Khwang’s 577CLUB raided again as officials probe drugs and nominee links
SATURDAY, AUGUST 29, 2026
Interior Ministry officials raided 577CLUB in Huai Khwang after it remained open without a licence, finding drugs and unauthorised foreign workers and probing nominee links.Thai government details three measures to combat new forms of crime
Thai government details three measures to combat new forms of crime
TUESDAY, AUGUST 25, 2026
Measures target trade in Thai nationality, fraudulent claims to Thai status, nominee businesses, illegal firearms and drugs, with agencies linking data and personnel.