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Krabi Raids Israeli-Linked Cannabis Farm Using Thai Nominees

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Pictures courtesy of Daily News

Authorities have raided and shut down a cannabis farm in Krabi after uncovering evidence that the business was controlled by Israeli capital using Thai nationals as nominees, leading to an immediate suspension of its licence and multiple alleged legal breaches. The operation took place on 21 January and involved around 50 officers from provincial and national agencies. Officials said the case demonstrated a coordinated effort to prevent foreigners from running illegal businesses in the province.

The search was led by the Krabi governor, together with Pol Maj Gen Sukkasem Nakhonwilai, commander of Krabi Provincial Police, and M.L. Phuthong Thongyai, deputy director-general of the Department of Business Development. The team inspected a “fully integrated” cannabis farm operated through a company in Mueang Krabi district. An Israeli national, identified as Moshe, was present and led officers during the inspection as the company’s owner.

Inside the premises, officials found a fully enclosed indoor cannabis cultivation facility with controlled water, lighting and temperature systems. Equipment for processing cannabis was also discovered, along with arrangements allowing cannabis consumption within the building. Authorities further identified online sales, delivery services, organised farm tours for tourists, and on-site consumption by visitors as part of the business activities.

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Provincial public health officials reported that cannabis produced at the site contained THC levels exceeding 0.2 percent, which classifies it as a narcotic under Thai law. The premises were also used for production and processing before products were sold online and via delivery services. As a result, the Krabi Provincial Public Health Office ordered a 60-day suspension of the operating licence while evidence is compiled for criminal proceedings.

The governor said the province would not allow foreign nationals to exploit Krabi as a base for illegal business operations. He stated that all agencies were working together to ensure Krabi remained a safe area and to protect public order and the province’s image. Police will proceed with legal action once the evidence-gathering process is completed.

Daily News reported that M.L. Phuthong Thongyai said the investigation confirmed the operation was “grey capital” in nature. He explained that the company was initially registered with Thai shareholders holding 100 percent of the shares, before changing shareholders after three to four months to replace Thai names with foreign shareholders. Thai participants involved as nominees also face legal liability and authorities believe similar structures may exist in other companies, prompting further investigations.

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Key Takeaways

• Authorities raided a Krabi cannabis farm on 21 January and suspended its licence for 60 days over multiple alleged offences.

• Investigators found evidence of Israeli control using Thai nominee shareholders and THC levels exceeding 0.2 percent.

• Officials said the case will be expanded to identify similar nominee structures in other businesses.

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Adapted by ASEAN Now from Dailynews 2026-01-22

 

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Seems Israelis are trying to get to #1 of dodgiest people in the country. Although I think the Chinese and Russians will be difficult to remove 🫩

Cannabis is a sensitive issue.

Lots of Thai guys have had to close down their businesses and any foreigner involvement that is still running is like a red rag to a bull. For sure the Thais that have lost their businesses will dob them in. You’ll see more.

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"THC levels exceeding 0.2 percent" ...hum...walk in any weed shop and check the double digits thc content

I'm curious about what classifies as a nominee business

Say for example I loan a Thai 1 million baht so he or she buys a business then repays me x amount every month until the loan is repaid but 3- 6 months from lending I get 49% of the company when Does it become a "nominee business" as I've loaned him or her to buy the business & getting repaid so that's a business loan plus ownership of what's allowed legally

Is it because the Thai hasn't used any of their own money even though you've loaned them it the 1st place & can show repayments from them?

What is legal and what is practical are two different things.

A foreigner can own up to 49% of a Thai Cannabis business legally, providing they are truly the minority shareholders, and it's not front for a nominee arrangement.

The problem is determining if it's a nominee arrangement. They have made the cannabis laws so strict that nobody is obeying them. If they want to say it's a nominee arrangement they will just find something the business has done wrong and use that to say it's a nominee arrangement, the paragraph I have copied from the OP says it all (reproduced below). You can't win in this scenario.

Provincial public health officials reported that cannabis produced at the site contained THC levels exceeding 0.2 percent, which classifies it as a narcotic under Thai law. The premises were also used for production and processing before products were sold online and via delivery services. As a result, the Krabi Provincial Public Health Office ordered a 60-day suspension of the operating licence while evidence is compiled for criminal proceedings.

12 minutes ago, JBChiangRai said:

A foreigner can own up to 49% of a Thai Cannabis business legally, providing they are truly the minority shareholders, and it's not front for a nominee arrangement.

The problem is determining if it's a nominee arrangement. They have made the cannabis laws so strict that nobody is obeying them.

A foreigner can own up to 49% of a Thai Cannabis any business legally, providing they are truly the minority shareholders, and it's not a front for a nominee arrangement.

The problem is determining if it's a nominee arrangement. They have made the cannabis all company laws so strict that nobody(?) is obeying them.

How does Cannabis business ownership differ from any other business ownership involving foreigners

2 hours ago, scottiejohn said:

A foreigner can own up to 49% of a Thai Cannabis any business legally, providing they are truly the minority shareholders, and it's not a front for a nominee arrangement.

The problem is determining if it's a nominee arrangement. They have made the cannabis all company laws so strict that nobody(?) is obeying them.

How does Cannabis business ownership differ from any other business ownership involving foreigners

You missed the point.

It doesn’t differ in principle. The issue is if a Thai official wants to nail you, you have to be squeaky clean or they nail you.

In the case of cannabis businesses, I’d be surprised if any of them were squeaky clean, they are all bending the law. That’s all an official needs. Fake prescriptions, edibles over 0.2%, flower? bud?

I suspect you can’t be squeaky clean in that business and make money.

Post breaking forum rules removed.

@sabaijai rule 17.News articles are collected from recognised sources and may be consolidated or rewritten with AI assistance. Respectful discussion of the article content is welcome. Disrespectful comments about the articles, the use of AI, or the news team (e.g. “clickbait,” “slow news day,” mocking grammar, or AI taunts) are not permitted. Posts breaching this rule will be removed, and posting suspension or account closure may result. If you see an error in an article, please use the report function.

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