LEGALBackground
Nominee probe expands to 200 more Phuket firms
The Interior Ministry is expanding its investigation into suspected nominee businesses in Phuket, with about 200 more companies set to be examined. 159 firms have been referred to an investigation committee, legal proceedings initiated against 39, and 34 ordered to cease operations. Foreigners involved in nominee arrangements should be aware that authorities are intensifying enforcement.
Context — no action needed.
Part of an ongoing situationNationwide crackdown on foreign nominee businesses20 developments →