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21 Chinese, 51 Thais arrested in crackdown on nominee network
21 Chinese, 51 Thais arrested in crackdown on nominee network
THURSDAY, MARCH 27, 2025
Thai police arrest 21 Chinese and 51 Thais in a crackdown on an illegal nominee firm network linked to fraud and business law violations.Thai nominee crackdown uncovers tourism, property chaos
Thai nominee crackdown uncovers tourism, property chaos
TUESDAY, FEBRUARY 25, 2025
Foreigners are using local nominees to buy up ‘entire housing projects and whole floors of condominiums’, sparking economy and security fears820 Thai nominees face charges, 204,000 alleged mule accounts blacklisted
820 Thai nominees face charges, 204,000 alleged mule accounts blacklisted
WEDNESDAY, FEBRUARY 12, 2025
The Thai government has intensified crackdowns on Thai nominees and mule accounts, with 820 nominee cases and 204,000 mule accounts blacklisted. Damages from nominee-related crimes total 12.493 billion baht.PM orders strict checks on Thai nominees facilitating foreign businesses
PM orders strict checks on Thai nominees facilitating foreign businesses
THURSDAY, FEBRUARY 16, 2023
Prime Minister Prayut Chan-o-cha has instructed government agencies concerned to strictly check if any Thai tourism-related firms nationwide were nominees of foreigners, a senior official said on Thursday.200 Bangkok businesses serving tourists under nominee scrutiny
200 Bangkok businesses serving tourists under nominee scrutiny
TUESDAY, FEBRUARY 14, 2023
The Commerce Ministry is looking into some 200 businesses in four Bangkok areas that are popular with tourists to see if they are serving as nominees for foreign businesses.