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Phuket crackdown: 11 arrested in nominee business scam

Summary by The Thaiger

Phuket crackdown: 11 arrested in nominee business scamLegacyPhuket Immigration has launched a major crackdown on illegal nominee businesses, leading to the arrest of 11 foreigners and the seizure of substantial evidence. The coordinated raids targeted 15 suspected businesses across the island, exposing a network of foreign nationals allegedly using Thai nominees to operate prohibited enterprises. The large-scale operation was led by Police Colon…

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The Thaiger

Phuket crackdown: 11 arrested in nominee business scam

5 days ago

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The Phuket Express

Phuket Immigration Sweep Nets 28 Suspects, Including Drug and Fraud Offenders - The Phuket Express

The Phuket Express =-=-=-=-=-=-=-=- Phuket, February 25th, 2025 – Phuket police launched a major crackdown on illegal foreign residents, raiding 29 locations and arresting 28 individuals of various nationalities, including five Chinese, 15 Myanmar nationals, five Thais, two Britons, and one Portuguese. Charges included illegal entry, working without a permit, overstaying visas, hiring undocumented workers, and running an unauthorized […] Phuket …

6 days ago

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