Skip to content
View in the app

A better way to browse. Learn more.
Thailand News and Discussion Forum | ASEANNOW

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.

Thailand to Investigate 27,000 Companies for Thai Nominee Practices in 2025

Video News
in Video News and Updates

Featured Replies

 

 

Thailand to Investigate 27,000 Companies for Thai Nominee Practices in 2025

In 2025, Thailand's Department of Business Development (DBD) plans to investigate 27,000 juristic persons as part of a crackdown on Thai nominee businesses used by foreign enterprises. Target sectors include tourism, real estate, hotels, logistics, and e-commerce. The DBD will analyze shareholding structures, voting rights, and financial records for compliance with the Foreign Business Act. An Intelligence Business Analytic System will enhance the detection of irregularities. This year, 26,019 entities were reviewed, with 64 facing charges and four suspected as nominees. 

 

    • Love It 1

    Create an account or sign in to comment
    Go to topic listing

    Recently Browsing 0

    • No registered users viewing this page.

    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.