LEGALBackground
Two foreigners arrested for running illegal Phuket international schools
Police arrested two foreigners and two Thais for operating international schools in Phuket via illegal nominee structures. The crackdown follows new DBD rules from August 1 that require Thai shareholders to prove the source of investment funds. Expats running foreign-owned businesses should ensure full compliance with the Foreign Business Act.
Context — no action needed.
Part of an ongoing situationCrackdown on foreign nominee businesses and property17 developments →