Phuket —
Immigration authorities in Phuket raided five businesses in Patong suspected of operating under illegal foreign ownership structures, commonly referred to as “nominee arrangements.”
The Phuket Immigration told the Phuket Express that the operation targeted establishments offering motorcycle rentals, tour programs, barber services, and restaurants. Officials executed search warrants at five locations, primarily along the Phra Baramee Road and the Rat-Uthit 200 Pi Road.
At one site, a male Israeli national was found managing a business that provided motorcycle rentals, tour services, and barber services. He identified himself as the owner and sole operator of the establishment. Authorities discovered three Thai employees and two Myanmar nationals working legally under proper documentation. However, investigators noted that the business activities—classified as service businesses under List 3(21) of Thailand’s Foreign Business Act B.E. 2542 (1999)—are restricted and cannot be operated by foreigners unless specifically exempted.
Despite the presence of a registered Thai legal entity displayed at the storefront, the foreign national’s direct control and management of the business raised suspicions of nominee arrangements. Officers seized 66 items, including motorcycles and business documents, and filed a formal complaint with Patong Police Station to initiate legal proceedings against all involved parties, regardless of nationality.
In a nearby inspection, officials visited a restaurant bearing signage in Hebrew. A middle-aged Israeli man emerged to claim ownership and was observed personally managing operations, serving food, and handling payments. Authorities seized relevant documents and launched further investigation to determine potential violations.
Summary of Raided Businesses:
- Motorcycle rental service – Phra Baramee Road, Patong
- Tour program sales – Phra Baramee Road, Patong
- Barber shop – Phra Baramee Road, Patong
- Restaurant – Phra Baramee Road, Patong
- Restaurant – Rat-Uthit 200 Pi Road, Patong
Preliminary findings suggest that four of the five businesses may be in breach of the Foreign Business Act. One case remains under review pending additional evidence.
Authorities added that the operation reflects ongoing efforts to uphold Thai business laws and prevent unlawful foreign control of protected sectors. Legal action will proceed against all individuals found to be in violation.
