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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%.Police arrest Chinese suspect over nominee property network
Police arrest Chinese suspect over nominee property network
SATURDAY, JUNE 13, 2026
Thai police searched five locations and arrested a Chinese suspect accused of using nominee companies to hold luxury properties worth hundreds of millions of bahtPolice raid Koh Phangan villas, law office in foreign nominee crackdown
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
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
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
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 districtThai nominee crackdown uncovers tourism, property chaos
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