Tag: Nominees
More Than 230 Arrested in Phuket Nominee Crackdown
PHUKET 1 June (TNA) – The Economic Crime Suppression Division (ECSD) of the Royal Thai Police on Friday cracked down a large Thai nominee network [Read More…]
Phuket Authorities Raid 17 Companies Suspected of Russian Ownership Using Thai Nominees
Phuket, Thailand – The Central Investigation Bureau (CIB) has conducted raids on 17 companies in Phuket amid suspicions that Thai nationals have been acting as [Read More…]
Investigation on Foreigners Using Thai Nominees to Run Businesses Continues in Phuket
In Phuket, the Thai police are investigating vehicle rental businesses in the Thalang district for potential illegal practices. The inquiry, led by Region 8 Police [Read More…]
DSI Raids Accounting and Law Firm in Phuket Allegedly Being Illegal Nominee for Foreigners
The Department of Special Investigation (DSI) raided an accounting and law company in Chalong for allegedly being an illegal network nominee for foreigners with a [Read More…]
Commerce Ministry probes 200 suspected ‘grey’ business fronts for foreigners
The Commerce Ministry has been investigating 200 companies suspected of acting as nominees for foreign businesses in a move to curb the so-called “grey business” [Read More…]
Thais warned against becoming foreigners’ nominees in certain businesses
Thai people who allow their names to be used by foreigners as nominees to open businesses reserved for Thai nationals may face prison terms of [Read More…]
Owner of Inferno Pub Isn’t Nominee: Police
CHONBURI, Aug 8 (TNA) – The commander of Chon Buri police confirmed that the owner of Mountain B pub whom police arrested after its fatal [Read More…]
Police Crack Down Thai Nominees for Foreign Businesses
BANGKOK, Nov 5 (TNA) – Police arrested six people for their involvement in using Thai nominees to register para rubber bedding businesses for Chinese owners [Read More…]
