Thailand Expands Crackdown on Foreign Nominee Networks Across Phuket, Krabi, and Phang Nga

The Royal Thai Police (RTP) has launched the third phase of its campaign targeting foreign nominee networks in the Andaman provinces of Phuket, Krabi, and Phang Nga, stepping up efforts to combat illegal business operations and concealed foreign ownership.

The latest operation was officially launched at Mueang Phuket Police Station and brings together the Royal Thai Police, Immigration Bureau, Department of Lands, and several other government agencies in a coordinated enforcement effort.

According to authorities, the campaign is part of a broader government initiative aimed at investigating nominee arrangements that may breach Thai law. Officials are focusing on businesses and property holdings where Thai nationals are suspected of acting as proxies to conceal the true ownership of companies and land by foreign investors.

Investigators are reviewing company registration documents, shareholder structures, and ownership records to identify businesses that may have been established using nominee shareholders.

As part of the operation, police have already obtained several arrest warrants and carried out raids at multiple locations to collect evidence and detain suspects.

Authorities stated that anyone found to have participated in illegal nominee schemes or related offences will face legal action.

The Royal Thai Police emphasized that the enforcement campaign will continue in order to protect Thailand’s national interests, promote fair competition for legitimate businesses, and strengthen confidence in the investment environment across the Andaman region.