Thai police have seized 49 rai of land worth more than THB 1.05 billion in Phuket, Krabi and Phang Nga as part of the latest operation targeting alleged foreign nominee business networks. The coordinated raids on 20 June 2026 involved more than 500 officers and resulted from 59 arrest warrants, 60 search warrants and investigations into 89 land plots linked to suspected illegal ownership structures. Get today's headlines by email The operation, named “Foreign Nominee Network Crackdown Phase 3”, was ordered by Pol Gen Samran Nuanma, Deputy National Police Chief and Director of the Centre for Suppression of Transnational Crime and Illegal Immigration. Pol Lt Gen Noppasin Poolsawat led the operation alongside senior officers from Provincial Police Region 8 and other specialist units. Authorities said the investigation focused on companies suspected of using Thai nationals as nominees to hold shares on behalf of foreign investors, allowing them to control land and businesses in violation of Thai law. Across Phuket, Phang Nga and Krabi, investigators identified 29 companies allegedly operating as nominees and 48 companies holding land while having foreign shareholders in the majority. In Phuket, police examined 56 land plots with a combined value of about THB 231 million. Investigators identified 10 nominee companies controlling four land plots worth approximately THB 116 million, leading to 13 arrest warrants for 12 foreign nationals. Another 39 companies were found holding land while foreigners allegedly controlled more than half of the shares. Among the key targets was the G-Mat group of companies, which operates hotels, resorts, vehicle rental services, restaurants, cannabis businesses and fitness facilities. In Phang Nga, officers investigated companies linked to eight land plots. Authorities alleged that nine nominee companies controlled land worth about THB 269 million. One British national, identified only as Andrew, was arrested after investigators found that Sava Beach Villas was operating seven villas as a hotel business without the required licence. Investigators also found evidence suggesting some Thai shareholders listed on company registrations were employees or relatives of company directors who lacked the financial means to make genuine investments, indicating possible nominee arrangements. Pictures courtesy of Komchadluek In Krabi, police targeted property development and entertainment businesses. Authorities arrested 26 Thai nationals and 12 foreign nationals linked to alleged nominee structures. One major case involved Tropical House, a property development company reportedly controlled by Polish investors through Thai nominees despite being registered as a Thai-owned company. Another investigation focused on Kanj Entertainment Partnership, allegedly owned by a South African national who used Thai nominees. Police also accused a lawyer and an accountant of helping create false registration documents, including the use of signatures belonging to deceased individuals. Komchadluek reported that police seized company registration records, accounting documents, computers, mobile phones and other electronic evidence. The material is being examined as investigators expand enquiries into related networks across the country. Join the discussion? Already a member? Adapted by ASEAN Now Komchadluek 21 June 2026
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