Krabi crackdown targets 1,000 foreign nominee firms

Thailand's crackdown on foreign nominee businesses has extended to Krabi, with over 1,000 companies placed on a hot list for investigation. The Deputy Interior Minister has ordered a money trail probe, signaling heightened scrutiny of foreign-owned or controlled firms doing business in the area.

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Part of an ongoing situation

Nominee crackdown on foreign-owned businesses (24 updates so far)

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  • crackdown
  • nominee
  • business
  • krabi
  • foreigners