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Search Result for “nominees”

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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

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.

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.

THAILAND

Phuket tour patsies face fresh charges

News, Achadthaya Chuenniran, Published on 03/03/2018

» The Anti-Money Laundering Office (Amlo) has filed a fresh money-laundering complaint against two suspects linked with Tranlee Travel, a company suspected of operating illegally on behalf of foreign interests in Phuket.