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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.Commerce probes shareholders of Chinese-linked Gokoo, Feixiang and E-Gets in Thailand
Commerce probes shareholders of Chinese-linked Gokoo, Feixiang and E-Gets in Thailand
TUESDAY, JUNE 23, 2026
DBD probes Gokoo, Feixiang and E-Gets over nominee risks and licences, vowing action after finding two Thai firms and one foreign companyThailand'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.DBD probes Chinese-language food delivery apps over foreign ownership, nominee risks
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.Authorities flag over 600 Phuket firms in foreign nominee business crackdown
Authorities flag over 600 Phuket firms in foreign nominee business crackdown
SATURDAY, JUNE 20, 2026
Authorities checked 30,000 Phuket firms, finding over 11,000 with foreign shareholders and more than 600 at risk of nominee linksPolice 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.DBD, DSI team up against foreign nominee firms in key Thai tourist areas
DBD, DSI team up against foreign nominee firms in key Thai tourist areas
MONDAY, MAY 11, 2026
The DBD has referred 34 high-risk companies to the DSI after screening 11,426 firms, with checks to start in Koh Samui and Koh Pha-ngan.Thai Authorities Launch Massive Crackdown on Foreign 'Nominee' Firms
Thai Authorities Launch Massive Crackdown on Foreign 'Nominee' Firms
FRIDAY, MAY 08, 2026
The Department of Business Development targets Koh Samui and Koh Phangan as data reveals nearly 70% of local firms are foreign-backed joint venturesThailand widens crackdown on foreign nominee businesses
Thailand widens crackdown on foreign nominee businesses
FRIDAY, MAY 08, 2026
Thailand intensifies investigations into foreign nominee businesses, targeting illegal shareholding structures and suspected breaches of foreign business lawsCIB, DBD bust alleged foreign front firm network in Ratchaburi
CIB, DBD bust alleged foreign front firm network in Ratchaburi
TUESDAY, MARCH 10, 2026
CIB and DBD raided eight firms in Ratchaburi over an alleged foreign nominee scheme accused of distorting the coconut market and depressing farm-gate prices.