Tag: Foreign Business Act

Thailand Widens Crackdown on Foreign Nominee Businesses and Grey Capital

Thailand Widens Crackdown on Foreign Nominee Busines...

Ann Srisawat

Aug 27, 2026

0

19

Thailand Widens Crackdown on Foreign Nominee Businesses and Grey Capital BANG...

Hua Hin Property Firms Probed Over Alleged Nominee Scheme as Authorities Raid 15 Locations

Hua Hin Property Firms Probed Over Alleged Nominee S...

Ann Srisawat

Aug 12, 2026

0

16

Hua Hin Property Firms Probed Over Alleged Nominee Scheme as Authorities Raid...

DSI Raids Koh Samui and Koh Phangan Over Foreign Nominee Networks

DSI Raids Koh Samui and Koh Phangan Over Foreign Nom...

Ann Srisawat

Jul 12, 2026

0

5

The Department of Special Investigation has launched a major crackdown on sus...

Two Chinese Nabbed in Nominee Bust in Bangkok Police Raids

Two Chinese Nabbed in Nominee Bust in Bangkok Police...

Ann Srisawat

Jun 14, 2026

0

4

Two Chinese Nabbed in Nominee Bust — Royal Thai Police Crack Down on Foreign ...

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