Authorities in Krabi have searched a pool villa on a 2.5-rai plot of land amid allegations that Thai nominees were used to hold property on behalf of foreign investors. The operation was led on June 2 by Krabi Governor Angkoon Silathevakul and Pol. Maj. Gen. Sukkasem Nakhonwilai, commander of Krabi Provincial Police, alongside police, provincial administration officials and other agencies.
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The raid targeted a villa in Moo 7, Nong Thale subdistrict, Mueang Krabi district, following an investigation by Krabi’s task force on offences involving foreign business ownership through nominee arrangements. Officials believe the case may involve violations linked to the use of Thai nationals as nominees for foreign interests.
Investigators did not locate the company’s owners during the search. Examination of land ownership documents found that the property is held under the name of a private company whose directors and controlling parties include two Spanish nationals and one Thai national. Authorities said the company’s structure may constitute the use of Thai shareholders acting on behalf of foreigners to circumvent legal restrictions, potentially classifying it as a foreign entity under Thailand’s Land Code, which prohibits foreign ownership of land.
Officials have instructed Krabi Land Office personnel to file a complaint with investigators at Ao Nang Police Station. Authorities will seek to identify and summon those involved to acknowledge the allegations and face legal proceedings.
Further inspection found that the villa had been operating as a daily rental property for foreign tourists without a hotel licence as required under the Hotel Act 2004. The property reportedly required a minimum stay of three nights and charged 60,000 baht, while having operated in this manner for approximately three years.
Authorities are also examining whether the villa complied with reporting requirements for foreign guests under Section 38 of the Immigration Act 1979. Officials said a detailed review will determine whether further legal action is warranted.
Governor Angkoon said authorities have already searched six other businesses suspected of nominee ownership arrangements. These include accommodation businesses, hotels, restaurants, a zoo and a cannabis cultivation facility, all of which remain subject to ongoing legal action.
Matichon reported that the investigation forms part of a wider review of foreign-linked businesses in the province. According to information from the Department of Business Development, there are 401 companies in Krabi with foreign participation that authorities intend to examine.
Pictures courtesy of Matichon
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Adapted by ASEAN Now Matichon 3 June 2026