Govt beefs up checking company registration to plug nominee loopholes
A NEW government initiative to prevent the use of Thais as nominees in business kicked off today (Aug. 1) with the Commerce Ministry’s Department of Business Development expanding scrutiny from just the initial company registration to include shareholder and director structures after this is done, Naewna newspaper said. Ms. Lalida Periswiwatana, deputy spokesperson for […]
Read More11 illegal workers arrested in Pattaya crackdown
A CRACKDOWN on illegal employment at Pattaya’s Walking Street led to the arrest of 11 foreigners working here without permits, TV Channel 7 said this afternoon (July 19). Mr. Sekasit Sawanyathipati, deputy director-general of the Labour Ministry’s Department of Employment and head of the Centre for the Prevention and Suppression of Illegal Labour, led […]
Read MoreCommerce Ministry crackdown leads to big drop in nominee-prone businesses
A NATIONWIDE crackdown by the Commerce Ministry over the past eight months has led to over 65% drop in businesses at risk of using nominees with more tough measures being launched on Aug. 1, TV Channel 7 said today (June 22). Investigation of accounting firms in eight tourist provinces, Chonburi, Chiang Mai, Mae Hong […]
Read MoreThird phase of nominee crackdown in Phuket, Krabi and Phang Nga kicks off
THE THIRD phase of a large-scale crackdown on nominee networks in Phuket, Krabi, and Phang Nga provinces was launched today (June 20) with police helped by multiple agencies in stamping out illegal activities, PPTVHD36 said. Pol. Lt. Gen. Nophasin Phoolsawat, commander attached to the Office of the Commissioner General of Police, presided over the […]
Read MoreIsraeli man nabbed in Koh Phangan nominee crackdown
AN ISRAELI man was arrested as soon as he arrived at Koh Samui Airport this morning (June 10) on charges of using Thai nominees to buy a plot of land on Koh Phangan, TV Channel 7 said. The arrest of Mr. Eden Alisa, 30, is part of an operation to dismantle illegal nominee networks […]
Read More3 foreign suspects held in Pai nominee crackdown
THREE foreign nationals were arrested in a crackdown on illegal use of Thai nominees to operate business and working without a permit in Pai district, Mae Hong Son province, today (June 6), Naewna newspaper said. The raid was mounted after Pol. Maj. Gen. Sarawut Khonyai, commander of Immigration Bureau Region 5, ordered all units […]
Read MoreNominee crackdown in tourist areas shows over 50,000 Thais are involved
AN ONGOING crackdown on nominees in tourist areas revealed that over 50,000 Thais have assumed this role on behalf of foreigners with further investigation and legal proceedings continuing, Naewna newspaper said today (May 18). Mr. Poonpong Naiyanapakorn, director-general of the Department of Business Development, said Prime Minister Anutin Charnvirakul had assigned his agency to […]
Read MoreFour illegal hotels on Koh Phangan raided
IN ONGOING crackdown on foreigners using Thai nominees to invest in various businesses Koh Phangan police raided four hotels illegally operating on the popular tourist island and while one has shut down the other three were found to be running the business without a permit, Amarin TV said this evening (May 9). The island’s […]
Read MoreScammers have moved their base from Cambodia to Thailand: Magazine
SCAM gangsters have allegedly moved their base from Cambodia to Thailand following joint crackdown by South Korean and Cambodian police in the neighbouring country, Amarin TV quoted an article published by South Korean magazine Sisa Journal as saying this evening (Oct. 21). This magazine’s reporter contacted the middle manager of a scam centre in […]
Read MorePolice urged to focus on companies in ongoing money-mule crackdown
THE target of the current police crackdown on mule account holders which has led to some innocent people being trapped should be lawyers and accountants who are helping Chinese grey capitalists open thousands of companies for money laundering, Naewna newspaper quoted “Drama-addict” Facebook page as saying today (Sep. 16). A bank employee told the […]
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