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Thailand intensifies crackdown on nominee business networks
Thailand intensifies crackdown on nominee business networks
MONDAY, MAY 04, 2026
Officials say tougher data checks and legal measures are aimed at stopping company status being misused for money laundering and illegal business.
(125 characters excluding spaces)Koh Phangan childcare centre raided over migrant workers
Koh Phangan childcare centre raided over migrant workers
SATURDAY, MAY 02, 2026
Soldiers and police raid a Koh Phangan childcare centre, finding 89 Israeli children and several foreign workers allegedly breaching permitsOver 7,000 suspected nominee businesses found on Samui and Phangan islands
Over 7,000 suspected nominee businesses found on Samui and Phangan islands
WEDNESDAY, OCTOBER 15, 2025
DBD has identified over 7,000 suspected nominee businesses on Koh Samui and Koh Phangan, mostly in real estate, tourism and hospitality sectors.DBD launches crackdown on illegal business practices
DBD launches crackdown on illegal business practices
THURSDAY, OCTOBER 02, 2025
Department of Business Development forms committee and integrates agencies to curb nominee companies and fraudulent corporate accounts.Five factors behind grey capital in Cambodia supporting drones against Thailand
Five factors behind grey capital in Cambodia supporting drones against Thailand
THURSDAY, AUGUST 07, 2025
An academic reveals five factors driving grey business groups to support drones for Cambodia's military, using the situation to avoid legal scrutiny and boost their bargaining power.IAC launches ‘no way out’ crackdown on global scam call centres
IAC launches ‘no way out’ crackdown on global scam call centres
MONDAY, AUGUST 04, 2025
The International Anti-Scam and Human Trafficking Syndicate Command Centre (IAC) has launched a three-month operation dubbed “no way out”, aiming to dismantle call centre scam networks — particularly those operating out of Cambodia, which has become a global hub for such activity.Ombudsman urges parliament to close loopholes on foreign nominees
Ombudsman urges parliament to close loopholes on foreign nominees
FRIDAY, AUGUST 01, 2025
Ombudsman Songsak Saicheua has proposed measures to the government to amend laws and close loopholes allowing foreign nationals to use Thai nominees to acquire land, especially in areas with high economic potential.Ly Yong Phat: The King of Koh Kong driving crony capitalism in Cambodia
Ly Yong Phat: The King of Koh Kong driving crony capitalism in Cambodia
WEDNESDAY, JULY 09, 2025
Apart from Kok An, the "kingpin of Poipet", Ly Yong Phat, the "king of Koh Kong", is also behind the border casinos, driving crony capitalism in Cambodia.Prosecutors investigated for alleged involvement in illegal businesses
Prosecutors investigated for alleged involvement in illegal businesses
FRIDAY, FEBRUARY 21, 2025
Office of the Attorney General examining as many as 14 prosecutors for disciplinary offences including lobbying for fundsThai businessman complains border trade affected by Myawaddy bans
Thai businessman complains border trade affected by Myawaddy bans
TUESDAY, FEBRUARY 18, 2025
An operator of the cargo port in Tak’s Mae Sot district has asked the Thai government to collaborate with Myanmar to tackle illegal business in Myawaddy township so as to maintain border trade opportunities.