Nominee Raids Net 48 Suspects, Expose B1bn in Assets
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5 Articles
Inside Scoop: 2 Months of Police Crack Down on Foreign Nominees in 4 Southern Provinces, Finding Israelis with the Most Infiltrators. In two months, 50 rai of land worth over 1 billion baht was reclaimed. Crackdown on Nominees – On June 22nd, reporters reported that under the urgent policy of Prime Minister and Minister of Interior Anutin Charnvirakul, the main framework emphasized was “Relieving Suffering, Promoting Well-being, Upholding Peace …
27 Thais, Six Israelis, 2 Polish Nationals, 2 Swiss, and a South African Arrested with 499 Million Baht Worth of Land in Krabi Nominees Scam Crackdown
The Phuket Express =-=-=-=-=-=-=-=- Krabi – Authorities in Krabi Province have launched a sweeping investigation into illegal land acquisitions involving nominee companies, uncovering extensive violations under Thailand’s Land Code. The operation has been divided into two major groups of offenders. Group 1: Nominee Companies Nine companies were found to be operating as nominees, holding 17 plots of land totaling […] 27 Thais, Six Israelis, 2 Pol…
Under the urgent policy of Prime Minister and Minister of Interior Anutin Charnvirakul, the core principles guiding operations are: alleviating suffering, promoting well-being, upholding peace and order, combating drug trafficking, and conquering criminals. This aims to eradicate nominee structures (the use of Thai nationals to hold shares on behalf of foreigners), as well as implementing operational plans to prevent and address transnational cr…
Suspected nominee businesses in Phuket and Krabi found with 1 billion baht assets
Suspected nominee businesses in Phuket and Krabi found with 1 billion baht assetsLegacyThe Department of Business Development (DBD) expanded their crackdown on nominee businesses in Phuket and Krabi, uncovering suspected illegal assets worth almost 1 billion baht. The Director-General of the DBD, Phunpong Naiyanapakorn, said inspections carried out on June 20 were part of the government’s urgent campaign to tackle nominee arrangements in major t…
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