Police target nominee network in land raids across three Andaman provinces SATURDAY, JUNE 20, 2026 Thai police have launched a large-scale operation against an alleged foreign nominee network in the Andaman region, seizing land and buildings worth more than 1 billion baht in Phuket, Krabi and Phangnga. The courts approved 59 arrest warrants, covering 28 Thai nationals and 31 foreigners, along with 60 search warrants. Police said the wider investigation would continue as officers trace lawyers, auditors and other people suspected of helping conceal illegal ownership structures. * A key search point in Phangnga was Sava Beach Villa, where investigators found seven villas being operated with staff and daily rental payments in a manner police described as an unlicensed hotel business. A British company director named Andrew was arrested. Police said the investigation found Thai nationals registered as shareholders in several companies in a nominee-like arrangement. Some were allegedly employees or relatives of company directors and held social security status, making it unlikely they had the financial capacity to invest in or hold shares in multiple companies. https://www.nationthailand.com/news/40067662 * So it looks like they are also after the Romans in Rome.
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