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72 arrested in raid on accounting firm using Thai nominees

Summary by Bangkok Post

Police arrested 51 Thais and 21 Chinese nationals from an accounting firm accused of establishing companies using Thai nominees for foreign businesses during a raid in Bang Phli district of Samut Prakan province on Wednesday.

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Bangkok Post

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72 arrested in raid on accounting firm using Thai nominees

7 days ago·Bangkok, Thailand

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Going Concern

Can You Believe This Accounting Firm Raided By Police Wasn't Paperless??

51 Thais and 21 Chinese nationals working at an unnamed accounting firm in Bang Phli Yai, a modestly sized district on the eastern side of Bangkok, have been arrested for what appears to be an scheme to register Thais as owners of businesses not actually owned by Thais to skirt around Foreign Business Act rules that bar foreign owners. OK but it wasn’t just that. Reports Bangkok Post: The operation followed the arrest of a Chinese suspect, iden…

6 days ago

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thefinancestory.com

Big accounting trend: Investors, Indian CA Firms are buying US CPA Firms

I’m Anshul Agarwal, founder of June15 Consulting. We help CPA firms build and scale offshore centers in India (our biggest market), the Philippines, Argentina, and Mexico (coming soon). Big shifts happening: Smaller CPA firms are diving into offshoring (not outsourcing)! Non-CPAs—people with zero CPA background—are buying CPA firms. The industry is shifting fast—let’s talk! Exciting trends in the accounting industry Toward the end of 2024, thin…

6 days ago

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ASEAN NOW formerly Thai Visa Forum

Police Crack Down on 15 Chinese-Backed Firms Using Thai Nominees

Picture courtesy of CIB Authorities have launched a major operation against 15 businesses allegedly acting as front companies for Chinese investors, arresting 71 people in connection with the scheme. The crackdown, led by the Central Investigation Bureau (CIB) and the Economic Crime Suppression Division (ECD), uncovered widespread illegal foreign business operations using Thai nominees. Police carried out raids at two locations: an accou…

6 days ago

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The Pattaya News

Reposted by

TPN National News

72 People Arrested in Raid on Chinese Nominee Company Network in Samut Prakan

The Pattaya News =-=-=-=-=-=-=-=- Samut Prakan, March 27th, 2025 — The Thai Economic Crime Suppression Division raided an accounting firm in Bang Phli, Samut Prakan, and a luxury residence near Suvarnabhumi Airport. The crackdown uncovered a Chinese-run “nominee” company registration operation, illegally facilitating business registrations for foreign nationals. The operation led to the arrest of 72 individuals, including 51 […] 72 People Arrest…

7 days ago

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