A NEW government initiative to prevent the use of Thais as nominees in business kicked off today (Aug. 1) with the Commerce Ministry’s Department of Business Development expanding scrutiny from just the initial company registration to include shareholder and director structures after this is done, Naewna newspaper said. Ms. Lalida Periswiwatana, deputy spokesperson for
Tag: crackdown
11 illegal workers arrested in Pattaya crackdown
A CRACKDOWN on illegal employment at Pattaya’s Walking Street led to the arrest of 11 foreigners working here without permits, TV Channel 7 said this afternoon (July 19). Mr. Sekasit Sawanyathipati, deputy director-general of the Labour Ministry’s Department of Employment and head of the Centre for the Prevention and Suppression of Illegal Labour, led
Read moreCommerce Ministry crackdown leads to big drop in nominee-prone businesses
A NATIONWIDE crackdown by the Commerce Ministry over the past eight months has led to over 65% drop in businesses at risk of using nominees with more tough measures being launched on Aug. 1, TV Channel 7 said today (June 22). Investigation of accounting firms in eight tourist provinces, Chonburi, Chiang Mai, Mae Hong
Read moreThird phase of nominee crackdown in Phuket, Krabi and Phang Nga kicks off
THE THIRD phase of a large-scale crackdown on nominee networks in Phuket, Krabi, and Phang Nga provinces was launched today (June 20) with police helped by multiple agencies in stamping out illegal activities, PPTVHD36 said. Pol. Lt. Gen. Nophasin Phoolsawat, commander attached to the Office of the Commissioner General of Police, presided over the
Read moreIsraeli man nabbed in Koh Phangan nominee crackdown
AN ISRAELI man was arrested as soon as he arrived at Koh Samui Airport this morning (June 10) on charges of using Thai nominees to buy a plot of land on Koh Phangan, TV Channel 7 said. The arrest of Mr. Eden Alisa, 30, is part of an operation to dismantle illegal nominee networks
Read more3 foreign suspects held in Pai nominee crackdown
THREE foreign nationals were arrested in a crackdown on illegal use of Thai nominees to operate business and working without a permit in Pai district, Mae Hong Son province, today (June 6), Naewna newspaper said. The raid was mounted after Pol. Maj. Gen. Sarawut Khonyai, commander of Immigration Bureau Region 5, ordered all units
Read moreNominee crackdown in tourist areas shows over 50,000 Thais are involved
AN ONGOING crackdown on nominees in tourist areas revealed that over 50,000 Thais have assumed this role on behalf of foreigners with further investigation and legal proceedings continuing, Naewna newspaper said today (May 18). Mr. Poonpong Naiyanapakorn, director-general of the Department of Business Development, said Prime Minister Anutin Charnvirakul had assigned his agency to
Read moreFour illegal hotels on Koh Phangan raided
IN ONGOING crackdown on foreigners using Thai nominees to invest in various businesses Koh Phangan police raided four hotels illegally operating on the popular tourist island and while one has shut down the other three were found to be running the business without a permit, Amarin TV said this evening (May 9). The island’s
Read moreScammers have moved their base from Cambodia to Thailand: Magazine
SCAM gangsters have allegedly moved their base from Cambodia to Thailand following joint crackdown by South Korean and Cambodian police in the neighbouring country, Amarin TV quoted an article published by South Korean magazine Sisa Journal as saying this evening (Oct. 21). This magazine’s reporter contacted the middle manager of a scam centre in
Read morePolice urged to focus on companies in ongoing money-mule crackdown
THE target of the current police crackdown on mule account holders which has led to some innocent people being trapped should be lawyers and accountants who are helping Chinese grey capitalists open thousands of companies for money laundering, Naewna newspaper quoted “Drama-addict” Facebook page as saying today (Sep. 16). A bank employee told the
Read moreMerchants seen insisting of cash payment as account freezing spreads
WITH the freezing of bank accounts spreading amid a crackdown on mule accounts, several fearful merchants have stopped accepting digital financial payments and insist on cash only, Naewna said this afternoon (Sep. 14). Ordinary people are beginning to withdraw cash from their accounts as they fear a sudden freezing, a Thai-named Facebook page that
Read morePolice crack down on illegal cryptocurrency exchange network
THE Central Investigation Bureau police kicked off “Operation Crypto Phantom” by raiding eight shops in Phuket, Chonburi and Bangkok that were secretly providing digital asset exchange services without going through the authorised exchange centre in order to dodge taxes with this leading to cash flowing to various illegal businesses, Naewna newspaper said today (Apr.
Read moreForeign racers’ motorbikes seized in Pattaya crackdown
PATTAYA police seized more than 10 motorcycles that foreign youths had zoomed into Soi VC to noisily race up down this alley to the annoyance of the local residents, Naewna newspaper said. At 4.50 p.m. a team of police officers set up checkpoints at the two ends of this alley to round up the
Read moreCrackdown on transmitting Internet signals to crime zone across the border
IN A crackdown on transmitting Internet signals to Myanmar’s Myawaddy township from Mae Sot border town, a hundred officials, police and soldiers raided six targeted spots and seized a lot of communication devices, Thai Rath newspaper said this afternoon (June 28). Mr. Trairat Viriyasirikul, acting secretary-general of the National Broadcasting and Telecommunications Commission of
Read morePM orders crackdown on cybercrime in 30 days
By Thai Newsroom Reporters PRIME MINISTER SRETTHA Thavisin today (Apr. 1) ordered for the Cyber Crime Investigation Bureau (CCIB) to crack down on suspected online criminals within a 30-day period from now. During his official visit to the CCIB headquarters, the prime minister instructed CCIB chief Pol. Lt. Gen. Worawat Watnakornbancha to immediately take
Read more4,500 tonnes of smuggled pork, other meats seized in crackdown
By Thai Newsroom Reporters OVER 4,500 TONNES OF PORK and other meats allegedly smuggled from abroad have been seized at cold storage warehouses in the provinces since the last few months, according to Agriculture & Cooperatives Minister Thammanat Prompao. More than 4,500 tonnes of pork and other meats suspected to have been illegally brought
Read moreAgriculture Minister joins crackdown on rubber smuggling
By Thai Newsroom Reporters AGRICULTURE & COOPERATIVES MINISTER Thammanat Prompao is taking part in government missions to crack down on the smuggling of natural rubber, confirmed deputy government spokesperson Kenika Oonjit yesterday (Dec.6). The agriculture minister has instructed agencies under his command to join government efforts to eliminate the smuggling of natural rubber, particularly
Read moreForeigners rounded up in Surat Thani crackdown
AN ONGOING crackdown by Immigration Police in Surat Thani province has so far netted six foreigners for overstaying their visa and two others for illegal entry, Naewna newspaper said this evening (June 11). In the province-wide sweep taking place during June 7-21 another two persons were also arrested for not giving notification of the
Read moreBali to crack down on foreign tourists using crypto as payment
By Bernama and published by CNA Denpasar, Bali – Bali’s provincial government will crack down on foreign tourists using crypto as a means of payment in hotels, restaurants, tourism destinations, shopping centres and other places. “Foreign tourists who behave inappropriately, do activities that are not allowed in their visa permit, use crypto as a
Read moreIraqi man faints upon being caught overstaying more than 8 years
AN IRAQI man who overstayed in Thailand for more than eight years fainted when Chonburi Immigration and Pattaya police showed up at his house to arrest him today (Mar. 28), Naewna newspaper said. Pol.Col. Prinya Klinkasorn, head of Chonburi Immigration police, said the Iraqi man, identified as Mr. Khalid Majeed Ali, 52, had hidden
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