35 Chinese nominee companies found in Sakhon Nakhon
THE Commerce Ministry recently discovered that there have been irregularities in the registration of 35 companies in four districts of northeastern Sakon Nakhon province with unwitting Thai villagers used to set up these 100% Chinese-owned nominee firms while 14 were totally Thai owned but none were conducting any business at all at their registered […]
Read MoreChinese nominee hotel owner in Bangkok offers cash during raid
A RAID on illegal nominee businesses in Bangkok’s Huay Kwang district by Deputy Interior Minister Polapee Suwunchwee: and his team today (Aug. 9) surprisingly led to a Chinese nominee hotel owner calling his team and offering to reach a settlement claiming he was already paying cash to government officials, Naewna newspaper said late this […]
Read MoreGovt 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 MoreMinister joins raids on 5 nominee companies on Koh Samui, Koh Phangan
IN A major crackdown on illegal nominee land ownership and related businesses Justice Minister Pol. Maj. Gen. Rutthapon Naowarat joined a Department of Special Investigation (DSI) team in searching five suspected locations on Koh Samui and Koh Phangan today (July 10) with over a hundred companies found to have been registered at a single […]
Read MoreFishing tour boat busted off Phuket amid nominee suspicion
MARINE police arrested the captain of a tour boat off Phuket today (June 25) for violating maritime and tourism laws in taking two Chinese tourists fishing without a tour guide amid suspicion that a nominee company could be running this vessel, Naewna newspaper said. Pol. Lt. Col. Wisanu Jinawong, head of Marine Police Station […]
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 MoreRaid on suspected nominee zoo in Krabi
A RAID was mounted on a zoo in Krabi which the authorities suspect is being operated by foreigners using Thais as nominee shareholders today (May 29), TV Channel 7 said this evening. This southern Andaman coastal province’s Governor Angkul Silatewakul and Provincial Police Commander Pol. Maj. Gen. Sukasem Nakornwilai launched a joint operation with […]
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