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Thailand cracks down on tourism nominees as 33 firms flagged in five provinces
Thailand cracks down on tourism nominees as 33 firms flagged in five provinces
SATURDAY, JULY 04, 2026
The Department of Business Development and Department of Tourism are using technology to detect nominee tourism businesses, with 33 firms flagged and four licences revoked.Myanmar crackdown demolishes 63 Shwe Kokko scam buildings
Myanmar crackdown demolishes 63 Shwe Kokko scam buildings
THURSDAY, JUNE 25, 2026
Officials say 14 more illegal structures remain slated for demolition as departments continue action in Shwe Kokko and KK Park.DBD targets Huai Khwang firms over nominee and payment risks
DBD targets Huai Khwang firms over nominee and payment risks
WEDNESDAY, JUNE 24, 2026
Authorities inspected five Huai Khwang businesses after information linked them to Thai nominee shareholding and financial transactions.Anutin orders local civil service recruitment exam results cancelled
Anutin orders local civil service recruitment exam results cancelled
WEDNESDAY, JUNE 24, 2026
Anutin says civil service exam corruption harms the country and amounts to “betraying the nation”, vowing decisive action with no one protected.Thailand's DBD steps up nominee crackdown with finance checks
Thailand's DBD steps up nominee crackdown with finance checks
MONDAY, JUNE 22, 2026
The department says bookkeepers and accounting offices held stakes in 2,040 companies with foreign co-investors, with shares worth THB2.52865 billion.Thailand seizes THB24bn as scam and nominee crackdown widens
Thailand seizes THB24bn as scam and nominee crackdown widens
MONDAY, JUNE 22, 2026
Thailand says online scam cases fell 69.2% after a nine-month crackdown targeting call-centre gangs, mule accounts and foreign nomineesCommerce 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.Thailand nominee crackdown exposes property law loopholes
Thailand nominee crackdown exposes property law loopholes
MONDAY, JUNE 22, 2026
A 2025-2026 drive against nominee ownership has put Phuket, Koh Samui and Koh Pha-ngan under scrutiny, while experts point to structural legal gaps.Assistant district chief arrested in illegal migrant registration crackdown
Assistant district chief arrested in illegal migrant registration crackdown
THURSDAY, JUNE 18, 2026
Five agencies have launched a crackdown on an alleged Chiang Rai network accused of fraudulently using “G” student records to obtain ID cards for foreign nationals.