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Commerce Ministry moves against 140 accountants in nominee crackdown
Commerce Ministry moves against 140 accountants in nominee crackdown
MONDAY, JUNE 22, 2026
The Department of Business Development is preparing action against 140 accountants suspected of holding shares in nominee-risk firms as it tightens scrutiny of foreign-linked businesses.Over 46,000 firms to be investigated for nominee practice, substandard goods
Over 46,000 firms to be investigated for nominee practice, substandard goods
WEDNESDAY, MAY 21, 2025
Commerce Ministry launched a sweeping crackdown on companies suspected of engaging in nominee practice and importing substandard goods.Turning Bangkok into hub for foreign businesses will benefit everybody, says Chadchart
Turning Bangkok into hub for foreign businesses will benefit everybody, says Chadchart
SUNDAY, SEPTEMBER 03, 2023
Bangkok governor Chadchart Sittipunt has unveiled plans to discuss the possibility of turning the capital into a hub for international companies.BMA calls on districts to investigate foreign-owned businesses
BMA calls on districts to investigate foreign-owned businesses
FRIDAY, AUGUST 04, 2023
After a meeting with Bangkok's administrative heads on August 3, Governor Chadchart Sittipunt announced that all district offices must thoroughly investigate foreign businesses, especially Thai nominee shareholders and shareholders using false names.Myanmar junta chief invites foreign investment at Russia hosted forum
Myanmar junta chief invites foreign investment at Russia hosted forum
THURSDAY, SEPTEMBER 08, 2022
Myanmar's junta Chief Min Aung Hlaing on Wednesday invited foreign businesses - mainly oil and gas - to invest in his country.24 foreign businesses, investing Bt871 million, get the go-ahead
24 foreign businesses, investing Bt871 million, get the go-ahead
TUESDAY, AUGUST 18, 2020
Twenty-four foreign entities got the nod early this month under the Foreign Business Act to start operations, the director-general of the Department of Business Development, Vuttikrai Leewiraphan, said.
