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Commerce Ministry steps up nominee crackdown to protect Thai businesses
Commerce Ministry steps up nominee crackdown to protect Thai businesses
SATURDAY, JULY 04, 2026
The Commerce Ministry and 23 agencies are using technology and proactive data screening to tackle nominee businesses, helping cut high-risk juristic entities by more than 65%.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.Genuine foreign investment or nominees? | The Disclosed EP.12
Genuine foreign investment or nominees? | The Disclosed EP.12
FRIDAY, JULY 03, 2026
Chinese-Language Delivery Apps Face Scrutiny in Thailand
Chinese-language delivery apps in Thailand are under scrutiny after a viral post raised questions about riders, ownership and legal compliance.DBD, Revenue Department join forces to crack down on illegal businesses
DBD, Revenue Department join forces to crack down on illegal businesses
THURSDAY, JULY 02, 2026
The Department of Business Development and Revenue Department will connect data, analyse high-risk companies and coordinate with partner agencies to crack down on illegal business practices.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.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.Why is Bangkok's Huai Khwang district under the spotlight?
Why is Bangkok's Huai Khwang district under the spotlight?
MONDAY, JUNE 22, 2026
A controversy of a Chinese restaurant in Bangkok's Huai Khwang district reignited questions over closed-loop business networks, nominee ownership and regulatory enforcement.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.