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Police raid Koh Phangan villas, law office in foreign nominee crackdown
WEDNESDAY, MAY 13, 2026
Authorities raided luxury villas, a law office and shops on Koh Phangan as Thailand steps up scrutiny of suspected foreign nominee property and tourism businesses.
Thailand launches 23-agency drive against nominee firms and grey capital
WEDNESDAY, APRIL 29, 2026
The government has signed an MOU with 23 agencies to link data, monitor suspicious businesses and stop nominee firms and grey capital from using Thailand as a base for economic crime.
Govt to amend money laundering law to seize nominees’ assets
TUESDAY, MAY 27, 2025
Thailand to amend money laundering law to seize assets of foreign firms using Thai nominees, with 46,000 firms under investigation.
Ombudsman urges govt to push nominee business crack down as national agenda
THURSDAY, APRIL 17, 2025
Nominee issue is growing rapidly and is a serious concern for the public—most recently linked to the case of a collapsed building in Bangkok’s Chatuchak district
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 fears
Ministry outlines plan to crackdown on nominee businesses
THURSDAY, NOVEMBER 14, 2024
Foreign business using Thai nominees to face severe penalties under new plans, Commerce Ministry subcommittee says
Business Development Department clamps down on nominees
WEDNESDAY, OCTOBER 02, 2024
With the number of Thais holding shares on behalf of foreigners on the increase, the authorities are now thoroughly screening suspect businesses
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