TAGS "Nominees"
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Thailand Clears Backlog of 275 Illegal Phuket Hotel Licences
Thailand Clears Backlog of 275 Illegal Phuket Hotel Licences
WEDNESDAY, AUGUST 12, 2026
Thai authorities have processed 275 backlogged Phuket hotel licences while expanding investigations into 391 businesses over foreign nominee structuresThai private sector backs government anti-corruption drive for OECD bid
Thai private sector backs government anti-corruption drive for OECD bid
THURSDAY, JULY 23, 2026
JSCCIB unveils six Zero Corruption strategies targeting nominee businesses, grey capital and money laundering as Thailand prepares for OECD accessionFour Russians held in THB5bn Chonburi nominee property probe
Four Russians held in THB5bn Chonburi nominee property probe
FRIDAY, JULY 17, 2026
Thai police have arrested four Russian nationals and searched 41 locations in Chonburi as part of an extensive investigation into suspected nominee arrangements linked to luxury homes and land worth more than THB5 billionMassive Nominee Network Raided on Koh Samui and Koh Phangan
Massive Nominee Network Raided on Koh Samui and Koh Phangan
SATURDAY, JULY 11, 2026
A joint DSI task force targets five nominee networks in southern Thailand, exposing multi-billion Baht property fronts and a complicit law firmThailand accelerates Phuket tourism clean-up amid nominee crackdown
Thailand accelerates Phuket tourism clean-up amid nominee crackdown
MONDAY, JUNE 29, 2026
Thailand is accelerating efforts to regulate tourism businesses in Phuket as it steps up action against nominee firms, with 39 companies already facing legal proceedings.GOKOO and Chinese-linked service apps raise questions over Thailand’s platform rules
GOKOO and Chinese-linked service apps raise questions over Thailand’s platform rules
MONDAY, JUNE 22, 2026
Chinese-linked service apps are under scrutiny in Thailand as GOKOO, E-GetS and Feixiang raise questions over regulation, ownership rules, foreign capital and rider networksSham marriage crackdown – Thailand screens three at-risk groups
Sham marriage crackdown – Thailand screens three at-risk groups
TUESDAY, MAY 26, 2026
DOPA orders registrars nationwide to screen three risk groups more strictly to prevent sham marriages and registry fraudTourist police join foreign networks to boost Pattaya safety
Tourist police join foreign networks to boost Pattaya safety
TUESDAY, MAY 19, 2026
Tourist police are working with embassy and consular representatives, as well as foreign volunteer networks in Pattaya, to crack down on nominee firms, scam gangs, overstays and road offences.