Krabi Authorities Raid Suspected Nominee-Run Zoo

Authorities raided a zoo in Krabi on 29 May as part of an investigation into allegations that the business was being operated by foreign nationals using Thai nominee shareholders, raising concerns over compliance with Thailand’s foreign business laws.

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The operation was launched by Krabi Governor Angkul Silatewakul and Provincial Police Commander Pol. Maj. Gen. Sukasem Nakornwilai. Officers from Krabi Provincial Police, the Immigration Bureau, Tourist Police, Employment Office, Commerce Office, Livestock Office and other relevant agencies joined the inspection to gather evidence and verify legal compliance across all aspects of the zoo’s operations.

Investigators found that at least two Israeli nationals were involved in planning, establishing and managing the zoo. Officials also identified four Thai nationals listed as shareholders, maintaining a 51%-49% Thai-foreign ownership structure in line with the Foreign Business Act B.E. 2542 (1999).

However, authorities believe most of the Thai shareholders were employees or nominee shareholders rather than the true operators of the business. The investigation is focusing on whether the ownership structure was used to conceal foreign control of the enterprise.

Officials examined mobile phone records and conversations linked to those involved. The review reportedly revealed information relating to business planning, management decisions, shareholding arrangements and the operation of what investigators suspect to be a nominee business structure.

At the same time, provincial livestock officials inspected animal welfare standards at the zoo. Checks covered the animals’ living conditions, care arrangements, welfare provisions and the legality of ownership documentation. Authorities said any violations discovered would be subject to legal action.

The raid forms part of wider efforts by Krabi authorities to ensure fair business practices, protect national interests and prevent the unlawful use of Thai nationals as proxies for foreign investors. Officials also stressed the importance of maintaining legal and operational standards within animal-related and tourism-related businesses.

The investigation is continuing, with authorities tracing financial transactions, investment sources and the identities of the true beneficiaries behind the business. The probe is also being expanded to examine other individuals and entities potentially connected to the zoo’s operations.

The ThaiNewsRoom reported that Krabi authorities have encouraged members of the public to report information concerning similar suspected illegal business activities to government agencies or the police. Further action will depend on the outcome of the ongoing investigation and any evidence gathered during the expanded inquiry.

Pictures courtesy of TNR

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Adapted by ASEAN Now Thainewsroom 31 May 2026