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Jailed Thai’s name found on homes and firms in Bt633m Chiang Mai nominee probe

Jailed Thai’s name found on homes and firms in Bt633m Chiang Mai nominee probe

Police are investigating suspected foreign nominee networks linked to 31 Chiang Mai companies and 29 land plots worth about Bt633 million.

Five targets searched as Thailand expands foreign business nominee probe

Thai authorities are examining 34 firms over suspected nominee shareholding, including a law office linked to more than 150 companies.

DBD probes Chinese-language food delivery apps over foreign ownership, nominee risks

MONDAY, JUNE 22, 2026

Thailand’s Department of Business Development is investigating three food delivery app operators serving Chinese-speaking customers in Bangkok and Pattaya, after one company was found to be foreign-owned without the required permission.

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