LEGALBackground
Phuket nominee companies face financial probe
The Interior Ministry has ordered a financial trail investigation into over 100 Phuket companies suspected of nominee structures, with combined revenue over 5 billion baht. Authorities will also investigate how foreign nationals obtained Thai citizenship. The probe is expected to expand to other tourist destinations.
Context — no action needed.
Part of an ongoing situationNominee crackdown on foreign-owned businesses23 developments →