Phase 3 Crackdown on Foreign Nominee Networks Launched in Phuket, Krabi, and Phang Nga

Phuket — The Royal Thai Police (RTP) has launched phase 3 of its crackdown on foreign nominee networks in Phuket, Krabi, and Phang Nga, expanding efforts to combat illegal business activities and the use of Thai proxies to conceal foreign ownership of assets and businesses. The operation, launched at Mueang Phuket Police Station, involves coordinated … Continue reading Phase 3 Crackdown on Foreign Nominee Networks Launched in Phuket, Krabi, and Phang Nga