Nominee business probe expands to 200 more Phuket firms
Thailand's Interior Ministry is widening its crackdown on suspected nominee businesses in Phuket, adding about 200 more companies to an investigation that already covers 159 firms, with 39 facing legal action and 34 ordered to cease operations. Authorities are cross-checking business registrations against land ownership records and may target over 400 companies in total.
Part of an ongoing situation
Nominee crackdown on foreign-owned businesses (24 updates so far)
Sources
2 reports