Home Law, Legal, Courts Israeli National Arrested in Phuket for Allegedly Fronting Illegal Tour Business

Israeli National Arrested in Phuket for Allegedly Fronting Illegal Tour Business

Phuket

Tourism Department and Tourist Police launched a raid in Phuket, uncovering an Israeli nominee allegedly illegally managing a tour business. The joint operation targeted nominee schemes and unlawful tourism enterprises that undermine Thailand’s industry and damage the country’s reputation.

The Department of Tourism’s Southern Region Office, working with the Tourist Police Division, conducted intensive inspections of tour operators across Phuket. Investigators uncovered irregularities at one company suspected of operating as a nominee business.

Authorities found that the firm had altered its board structure after receiving a license, leaving two directors, one Thai and one Israeli national. This arrangement violates Section 17 (1)(a) of the Tourism Business and Guide Act B.E. 2551, which requires that a majority of company directors be Thai nationals.

Officials confirmed that the company’s license will be revoked immediately to protect Thailand’s tourism reputation and safeguard local operators who comply with the law.

On the same day, inspectors uncovered another violation at a separate tour company. Although properly registered, the firm was found to be operating from a location not listed in its license and had failed to register a branch office as required.

This constitutes an offense under Section 22/2 of the Tourism Business and Guide Act, which prohibits conducting tour operations without proper branch authorization. Authorities are preparing to impose fines in accordance with the law.

Officials explained that the operation sends a clear warning to foreign investors attempting to exploit Thai nominees to bypass legal restrictions. The Department of Tourism pledged to continue rigorous inspections to ensure transparency and fairness in the industry.

By enforcing compliance, the government wants to strengthen confidence among tourists and protect legitimate Thai businesses, ensuring that the country’s tourism sector remains both sustainable and credible.

Subscribe
Goong Nang Suksawat
Goong Nang is a News Translator who has worked professionally for multiple news organizations in Thailand for more than nine years and has worked with The Pattaya News for more than six years. Specializes primarily in local news for Phuket, Pattaya, and also some national news, with emphasis on translation between Thai to English and working as an intermediary between reporters and English-speaking writers. Originally from Nakhon Si Thammarat, but lives in Phuket and Krabi except when commuting between the three.
×