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Jailed Thai’s name found on homes and firms in Bt633m Chiang Mai nominee probe

July 20, 2026

Police are investigating suspected foreign nominee networks linked to 31 Chiang Mai companies and 29 land plots worth about Bt633 million.

Four Russians held in THB5bn Chonburi nominee property probe

July 17, 2026

Thai police have arrested four Russian nationals and searched 41 locations in Chonburi as part of an extensive investigation into suspected nominee arrangements linked to luxury homes and land worth more than THB5 billion

Two Phuket hotels found unlicensed as nominee probe expands to 391 firms

SATURDAY, JULY 11, 2026

Officials found two Phuket hotels operating without business and construction permits as a foreign-nominee investigation expanded to 391 companies

Money trail exposed — Koh Phangan nominee crackdown widens

THURSDAY, MAY 14, 2026

Thai authorities widen their Koh Phangan nominee probe after finding suspected foreign control of villas, land and local firms

Nominee probe set to broaden

FRIDAY, AUGUST 19, 2016

THE COMMERCE Ministry’s Business Development Department (BDD), together with other government agencies, will continue its investigation into potential nominee cases in Chon Buri province, focusing on three business sectors: tourism, property development a

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Jailed Thai’s name found on homes and firms in Bt633m Chiang Mai nominee probe

Four Russians held in THB5bn Chonburi nominee property probe

Two Phuket hotels found unlicensed as nominee probe expands to 391 firms

Money trail exposed — Koh Phangan nominee crackdown widens

Nominee probe set to broaden