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DBD tightens nominee crackdown, orders financial-trail checks in 16 risk provinces
DBD tightens nominee crackdown, orders financial-trail checks in 16 risk provinces
THURSDAY, JULY 16, 2026
Thailand’s Department of Business Development will require Thai shareholders and company directors in high-risk firms to submit bank statements from August 1, as it intensifies checks on suspected nominee structures.Anutin orders nationwide nominee crackdown amid EEC land concerns
Anutin orders nationwide nominee crackdown amid EEC land concerns
MONDAY, JULY 06, 2026
Prime Minister Anutin Charnvirakul orders nationwide inspections into nominee landholdings after concerns over Chinese-linked capital in the EEC.Commerce Ministry steps up nominee crackdown to protect Thai businesses
Commerce Ministry steps up nominee crackdown to protect Thai businesses
SATURDAY, JULY 04, 2026
The Commerce Ministry and 23 agencies are using technology and proactive data screening to tackle nominee businesses, helping cut high-risk juristic entities by more than 65%.Thailand cracks down on tourism nominees as 33 firms flagged in five provinces
Thailand cracks down on tourism nominees as 33 firms flagged in five provinces
SATURDAY, JULY 04, 2026
The Department of Business Development and Department of Tourism are using technology to detect nominee tourism businesses, with 33 firms flagged and four licences revoked.Myanmar crackdown demolishes 63 Shwe Kokko scam buildings
Myanmar crackdown demolishes 63 Shwe Kokko scam buildings
THURSDAY, JUNE 25, 2026
Officials say 14 more illegal structures remain slated for demolition as departments continue action in Shwe Kokko and KK Park.DBD targets Huai Khwang firms over nominee and payment risks
DBD targets Huai Khwang firms over nominee and payment risks
WEDNESDAY, JUNE 24, 2026
Authorities inspected five Huai Khwang businesses after information linked them to Thai nominee shareholding and financial transactions.Anutin orders local civil service recruitment exam results cancelled
Anutin orders local civil service recruitment exam results cancelled
WEDNESDAY, JUNE 24, 2026
Anutin says civil service exam corruption harms the country and amounts to “betraying the nation”, vowing decisive action with no one protected.Thailand's DBD steps up nominee crackdown with finance checks
Thailand's DBD steps up nominee crackdown with finance checks
MONDAY, JUNE 22, 2026
The department says bookkeepers and accounting offices held stakes in 2,040 companies with foreign co-investors, with shares worth THB2.52865 billion.Thailand seizes THB24bn as scam and nominee crackdown widens
Thailand seizes THB24bn as scam and nominee crackdown widens
MONDAY, JUNE 22, 2026
Thailand says online scam cases fell 69.2% after a nine-month crackdown targeting call-centre gangs, mule accounts and foreign nomineesCommerce Ministry moves against 140 accountants in nominee crackdown
Commerce Ministry moves against 140 accountants in nominee crackdown
MONDAY, JUNE 22, 2026
The Department of Business Development is preparing action against 140 accountants suspected of holding shares in nominee-risk firms as it tightens scrutiny of foreign-linked businesses.