LEGALBackground

Crackdown on foreign nominee firms in Krabi targets 1,000 companies

ThaiRoundup2 sources

Thailand's crackdown on illegal foreign nominee businesses has expanded to Krabi, with over 1,000 companies placed on a hot list. Deputy Interior Minister Polpeera is leading an investigation into money trails.

Context — no action needed.

Part of an ongoing situationCrackdown on foreign nominee businesses and property17 developments →

Sources