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Search Result for “nominee”

Showing 1 - 8 of 8

THAILAND

French tuk-tuk sex-show couple deported, blacklisted

Achadthaya Chuenniran, Published on 03/02/2026

» PHUKET - Immigration authorities have revoked their visas and blacklisted a French couple after a video of them engaging in explicit sexual activity on a public tuk-tuk sparked widespread outrage online.

THAILAND

Phuket police bust Belarusian-run illegal car rental business

Achadthaya Chuenniran, Published on 16/01/2026

» PHUKET - Police have arrested two Belarusian nationals for operating an unlicensed car rental business using Thai nominees, following a series of traffic accidents involving foreigners driving without valid licences.

THAILAND

Expats with illegal firms now targeted

News, Achadthaya Chuenniran, Published on 27/02/2025

» The Provincial Police Region (PPR) 8 has launched a large-scale crackdown targeting foreign nationals engaged in illegal nominee businesses across seven provinces in southern Thailand.

THAILAND

Phuket pub boss charged with using Thai nominee

Achadthaya Chuenniran, Published on 15/02/2025

» PHUKET: An American man wanted for using a Thai nominee to run a business has been arrested at a pub in Muang district of this island province.

THAILAND

Companies under scrutiny over use of Thai nominees

News, Achadthaya Chuenniran, Published on 15/03/2024

» Nine companies in Phuket will be investigated for the suspected use of Thai nominees to skirt labour regulations which restrict certain businesses to Thai citizens, according to the Department of Special Investigation.

THAILAND

Hunted seastead couple 'traced to Tarutao island'

Achadthaya Chuenniran, Published on 23/04/2019

» PHUKET: The US-Thai couple who built and anchored a seastead floating home off Phuket were last traced to Tarutao island, and the full weight of the law awaits them, authorities said on Tuesday.

THAILAND

Amlo set to seize assets of operator in tour boat tragedy

News, Achadthaya Chuenniran, Published on 29/08/2018

» The Anti-Money Laundering Office (Amlo) has set out to seize the assets of TC Blue Dream Ltd, the alleged nominee working on behalf of foreign investors to operate a boat that capsized and killed 47 Chinese tourists last month, on suspicion of dubious operations, including money laundering.

BUSINESS

An accident waiting to happen

Spectrum, Achadthaya Chuenniran, Published on 29/07/2018

» Serious efforts to tighten safety standards for foreign tourists scared away by the tragedy of 47 Chinese visitors killed when a boat capsized off the Phuket coastline early this month fail to ease the concerns of deputy Tourist Police Bureau chief Surachate Hakparn about a possible repeat of the tragedy.