crime-safety phuket

Phuket Police raid foreign-run ‘nominee’ businesses

Phuket Police raid foreign-run ‘nominee’ businesses — confirmed details at this stage for Phuket readers.

Phuket Police raided several businesses allegedly operated by foreign nationals using Thai nominees on Tuesday, 31 March 2026. Officers executed search warrants at multiple locations in Patong and Kathu, targeting companies suspected of violating Thailand’s Foreign Business Act. Police said the investigation focused on businesses registered under Thai names but managed and financed by foreigners.

Evidence and Seizures

Authorities seized business documents, computers, and financial records during the raids. Police stated that evidence collected would be used to determine the extent of nominee arrangements and possible legal violations.

Investigators identified at least three companies under scrutiny, including a real estate agency and two tour operators. Officials said the probe will continue as they review seized materials and interview company staff.

Source: https://www.thephuketnews.com/phuket-police-raid-foreign-run-nominee-businesses-99768.php

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Evidence and Seizures

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