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Phuket police arrest 2 Canadians over alleged school nominees

Police in Chalong, Phuket, have arrested two Canadian nationals and two Thai women over allegations they used Thai nominee shareholders to operate an international school business illegally.

The four were detained on 6 August 2026 under warrants issued by Phuket Provincial Court, Chalong Police said. The case is part of a wider crackdown ordered by the government, Royal Thai Police and Provincial Police Region 8 on foreign-backed businesses allegedly using Thai nominees.

The suspects are Daniel, 46, and Melissa, 44, both Canadian nationals whose surnames were withheld, along with Khwanchon, 57, and Praewa, 37, both Thai nationals.

Alleged nominee shareholding arrangement

Police allege that the Canadian pair worked with Thai nationals who held shares in a legal entity on their behalf, allowing the business to avoid legal restrictions on foreign business ownership.

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Investigators said the group allegedly represented the business as being solely owned by Thai interests, or used Thai shareholders as nominees, to enable foreigners to operate a private school within the formal education system.

The alleged arrangement is said to have breached legal requirements governing the proportion of Thai shareholding or capital in such schools.

Daniel and Melissa were charged with allegedly accepting assistance or support from Thai nationals or non-foreign legal entities to operate a foreign business in a manner designed to circumvent the law. They also face allegations of jointly establishing and operating a private school contrary to Thai ownership or capital requirements.

They were arrested outside a residence in Moo 6, Chalong, in Phuket's Muang district.

Thai suspects also charged

Khwanchon and Praewa were charged with allegedly helping, supporting or jointly conducting a foreign business while presenting it as their own, or holding shares for foreigners so they could bypass legal restrictions.

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They also face allegations connected to jointly establishing and operating a private school without meeting the required Thai ownership or capital proportions.

Police said further inquiries found that Khwanchon was listed as a shareholder in an accounting company in Chalong. Officers allege the firm was used as a channel for accounting work and transactions involving three other related companies.

All four suspects were handed to investigators at Chalong Police Station for further legal proceedings.

Chalong Police said it would continue to investigate nominee arrangements and illegal businesses linked to foreign capital. It asked members of the public with information to contact the station, call 191, or telephone 076-381247, available 24 hours a day.

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Pictures courtesy of Matichon

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7 August 2026

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stevenl Star Member

stevenl

Advanced Member
23 minutes ago, ChipButty said:

A few Russian kids in there? it used to be, I remember the previous owner,

The previous owner was English. There were some Russian kids, but no specific Russian connection.

stevenl Star Member

stevenl

Advanced Member
Just now, ronnie50 said:

Yes for sure. There must have been other bad guidance given to them - maybe from their staff. The school wasn't registered. They can't have been so naive to not register with the Ministry or Department of Education - they must have known they need to be certified to even turn the lights on. So - again maybe - their senior staff said all was being taken care of. But it wasn't.

The school was registered. They recently opened a second campus for their secondary school.

ronnie50 Platinum Member

ronnie50

Advanced Member
1 minute ago, stevenl said:

The previous owner was English. There were some Russian kids, but no specific Russian connection.

Were farangs always 'owners' and not school heads or something else with a Thai owner?

ronnie50 Platinum Member

ronnie50

Advanced Member
Just now, stevenl said:

The school was registered. They recently opened a second campus for their secondary school.

So how couold it be registered without using their names?

KhunHeineken Diamond Member

KhunHeineken

Advanced Member
7 minutes ago, ronnie50 said:

Yeah. Naive for sure. But I think this will sow terror now in the farang business community. I always felt this 'crackdown' was aimed at foreigners running businesses here to get rid of some competition and less about the hassle of going after every foreign 'home owner', though they have done both.

47,000 Thai companies have been identified as being set up using Thai nominees. Obviously, the loophole has got out of hand with too much foreign ownership of property for the Thai government's liking, not to mention how much money they can make with the seizure of assets.

With that amount, it will date back years for successful businesses, probably many of them still operating, and people who have been living in what they consider to be their own home for decades. Many would be elderly now.

"Returning Thai land to Thai people." The day was always going to come.

Callmeishmael Silver Member

Callmeishmael

Advanced Member
31 minutes ago, ronnie50 said:

So how couold it be registered without using their names?

I believe that the licensed-registered owner must have an advanced degree in Education, so the registered owner is often a Thai University professor who is paid to put his or her name on the license, but has little to do with running the school. The financial owner does not need to have an academic background.

KhunHeineken Diamond Member

KhunHeineken

Advanced Member
50 minutes ago, Callmeishmael said:

I believe that the licensed-registered owner must have an advanced degree in Education, so the registered owner is often a Thai University professor who is paid to put his or her name on the license, but has little to do with running the school. The financial owner does not need to have an academic background.

Sounds like a great educational system here, and how does one become a Thai university professor, pay money as well. 😂

NanLaew Star Member

NanLaew

Advanced Member
20 hours ago, zzzzz said:

check it out urself

how do u know what kind of company was set up?

As to being legit, it is not easy to get all the correct paperwork to open a school in Thailand.
The school has been around for awhile, its not a fly by night operation,
there is no way they could operate so openly, advertise and such if they weren't legit
Search for schools in rawai /chalong run by canadian's (Melissa , Dan - operation director, director- they have 6 kids at the school) and u will find their website.
there is only 1 that fits these criteria
I'm not going to risk being sued by posting the name here

BUT after u find them come back here and tell me they dont seem legit

I can only make a guess an say, palms were greased


You are correct that setting up any business in Thailand isn't quick and easy, but this being Thailand, there's always a quick and easy workaround that costs a nominal fee and is invariably illegal.

So why make excuses for them? They got caught breaking the law, and based on an earlier comment on the high enrollment fees, they did this while charging a king's ransom. I hope they silted enough away to pay for their legal defense but they better check the bona fides of any defense lawyer they retain. Phuket is chock full of sharks.

stevenl Star Member

stevenl

Advanced Member

I was just told by a kid going to the school, that it will stay open. I know of another international school, Chinese owned, that was raided 10 years or so ago and is also still open.

KhunHeineken Diamond Member

KhunHeineken

Advanced Member
22 minutes ago, stevenl said:

I was just told by a kid going to the school, that it will stay open. I know of another international school, Chinese owned, that was raided 10 years or so ago and is also still open.

Who owns it now?

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