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Phuket nominee companies face financial probe

Summary by Bangkok Post
The Interior Ministry has ordered a financial trail investigation into more than 100 Phuket companies suspected of being linked to foreign nominee networks, with combined revenue estimated at more than 5 billion baht last year.

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Phuket nominee companies face financial probe

The Interior Ministry has ordered a financial trail investigation into more than 100 Phuket companies suspected of being linked to foreign nominee networks, with combined revenue estimated at more than 5 billion baht last year.

·Bangkok, Thailand
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แนวหน้าออนไลน์แนวหน้าออนไลน์

Deputy Interior Minister Cracks Down on Nominee Companies in Phuket, Involving over 100 Companies and 5 Billion Baht in Circulating Funds; Investigations Underway to Expand the Scope.

Deputy Interior Minister cracks down on nominees.

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Bangkok Post broke the news in Bangkok, Thailand on Friday, August 7, 2026.
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