Skip to content
View in the app

A better way to browse. Learn more.

ASEAN NOW

A full-screen app on your home screen with push notifications, badges and more.

To install this app on iOS and iPadOS
  1. Tap the Share icon in Safari
  2. Scroll the menu and tap Add to Home Screen.
  3. Tap Add in the top-right corner.
To install this app on Android
  1. Tap the 3-dot menu (⋮) in the top-right corner of the browser.
  2. Tap Add to Home screen or Install app.
  3. Confirm by tapping Install.

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.

IMG_9477.png

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.

IMG_9480.png

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.

IMG_9476.png

Pictures courtesy of Matichon

Join the discussion? Create account. orange.png


image.png

7 August 2026

User Feedback

Recommended Comments

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?

stevenl Star Member

stevenl

Advanced Member
1 hour ago, KhunHeineken said:

Who owns it now?

Don't know.

ChipButty Star Member

ChipButty

Advanced Member
4 hours ago, ronnie50 said:

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

The original owner of the school in Rawai, was a English guy, then the school was called Palm House,

ronnie50 Platinum Member

ronnie50

Advanced Member
3 hours 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.

Okay but two things..

One - the 'financial owner' cannot be a foreigner

Two - The Thai Uni Prof has no 'skin in the game' thus he or she too is an illegal nominee right?

unblocktheplanet Star Member

unblocktheplanet

Advanced Member
On 8/9/2026 at 10:11 AM, NanLaew said:

Regardless of fees, quality of teaching and depth of learning, would you send your kids to a school if it is founded and trading on a totally illegal business construct?

Judging by some of the previous comments on this thread by other members, maybe the social cache of having one's progeny attend an "international" school is more important?

In that regard, and bearing in mind the typically high fees charged for such an education, maybe the majority of students were from lower income, all-Thai families?

Absolutely, I would. The law has nothing to do with pursuit of a good education. If there were good teachers, good facilities, good prices, that's where I'd want my kids to go. A member above had his kids in this school. I feel sorry a decent solution could not have been worked out where the law is inflexible.

Nick Carter icp Star Member

Nick Carter icp

Advanced Member
6 minutes ago, unblocktheplanet said:

Absolutely, I would. The law has nothing to do with pursuit of a good education. If there were good teachers, good facilities, good prices, that's where I'd want my kids to go. A member above had his kids in this school. I feel sorry a decent solution could not have been worked out where the law is inflexible.

Did you have the same opinion when Israelis recently got arrested for doing exactly the same thing in Thailand ?

unblocktheplanet Star Member

unblocktheplanet

Advanced Member
6 minutes ago, Nick Carter icp said:

Did you have the same opinion when Israelis recently got arrested for doing exactly the same thing in Thailand ?

You don't read my replies? I said precisely the same thing!

ronnie50 Platinum Member

ronnie50

Advanced Member
On 8/9/2026 at 12:57 PM, KhunHeineken said:

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

Around ten years ago or so, there was quite a famous case of a Kiwi guy in Bangkok who worked for, among others, some UN agencies. He had a PhD in some technical agriculture or environment field. Anyway, his entire PhD thesis was plagerized by a Thai guy who was the head of one of the Thai government's specialized agencies (I forget which one - innovation or something like that). The Thai guy was awarded a Doctorate from Chula after they accepted his plagerized thesis. The Kiwi guy comes across it on the Web and immediately contacts Chula and demands that it be withdrawn. No reply, but he doesn't give up. Eventually Chula agrees and the plagerized thesis is withdrawn. Not clear if the Thai guy's PhD was revoked. And he wasn't fired from his senior job either. At least not initially. But revenge was in the air. The Kiwi guy was threatened over the phone several times, a rock was thrown through the back window of his car. This harrassment went on for quite some time I recall.

KhunHeineken Diamond Member

KhunHeineken

Advanced Member
3 hours ago, ronnie50 said:

Around ten years ago or so, there was quite a famous case of a Kiwi guy in Bangkok who worked for, among others, some UN agencies. He had a PhD in some technical agriculture or environment field. Anyway, his entire PhD thesis was plagerized by a Thai guy who was the head of one of the Thai government's specialized agencies (I forget which one - innovation or something like that). The Thai guy was awarded a Doctorate from Chula after they accepted his plagerized thesis. The Kiwi guy comes across it on the Web and immediately contacts Chula and demands that it be withdrawn. No reply, but he doesn't give up. Eventually Chula agrees and the plagerized thesis is withdrawn. Not clear if the Thai guy's PhD was revoked. And he wasn't fired from his senior job either. At least not initially. But revenge was in the air. The Kiwi guy was threatened over the phone several times, a rock was thrown through the back window of his car. This harrassment went on for quite some time I recall.

Interesting case. Here it is.

https://www.universityworldnews.com/post.php?story=20120818084937660

It appears plagiarism is systemic in Thai education institutions.

stevenl Star Member

stevenl

Advanced Member

I just visited both their primary and secondary campus. Both will stay open.

brewsterbudgen Star Member

brewsterbudgen

Advanced Member
18 minutes ago, stevenl said:

I just visited both their primary and secondary campus. Both will stay open.

Thanks for the update. It must be better for the students if the school remains open.

stevenl Star Member

stevenl

Advanced Member
On 8/11/2026 at 10:04 AM, brewsterbudgen said:

Thanks for the update. It must be better for the students if the school remains open.

I do think though, that this may be temporary. Without owners and onsite supervision, i think the quality will decrease.

I also learned they have 2 more companies, a language school and a significant share in another school. Apparently they have not been very careful with assigning workpermits, leading to immigration visiting but not finding the person they were looking for.

ronnie50 Platinum Member

ronnie50

Advanced Member
9 minutes ago, stevenl said:

Without owners and onsite supervision, i think the quality will decrease.

I wonder who would control the finances (who would effectively sign off on the direct deposits/payroll for teaching and admin staff). I guess the Canadian owners won't be allowed to do that now. Maybe a Thai Officer in Charge?

jacko45k Star Member

jacko45k

Advanced Member

Perhaps we will be chucking out the baby with the bathwater.

Create an account or sign in to comment

Account

Navigation

Search

Search

Configure browser push notifications

Chrome (Android)
  1. Tap the lock icon next to the address bar.
  2. Tap Permissions → Notifications.
  3. Adjust your preference.
Chrome (Desktop)
  1. Click the padlock icon in the address bar.
  2. Select Site settings.
  3. Find Notifications and adjust your preference.