Showing 1 - 10 of 68
Chon Buri firms with nominee ties shuttered
News, Published on 23/03/2026
» The Department of Business Development (DBD) has ordered the immediate closure of four companies in Chon Buri after uncovering suspected nominee arrangements linked to foreign-controlled tourism businesses.
Six ‘foreign-controlled’ coconut firms named
News, Post Reporters, Published on 12/03/2026
» Authorities have named six firms suspected of running foreign-controlled coconut businesses through Thai nominees, while preparing legal amendments to close regulatory loopholes.
Nominees 'manipulating' fragrant coconut market
News, Post Reporters, Published on 09/03/2026
» The government is stepping up measures to stabilise the fragrant coconut market after investigations uncovered foreign-backed businesses allegedly manipulating prices and harming farmers.
Tech and healthcare investment outlook good
Business, Published on 12/02/2026
» Foreign investors are expected to continue investing in advanced technology, healthcare and sustainability industries this year, following a record high of 324 billion baht in outlays last year, according to the Department of Business Development (DBD) at the Ministry of Commerce.
Call-centre gangs shift to using corporate accounts
News, Wassayos Ngamkham, Published on 29/01/2026
» The Anti-Online Scam Centre (ACSC) has uncovered a new operational model used by call-centre gangs, which have shifted from using individual mule accounts to corporate "mule accounts" to defraud victims, evade scrutiny, and launder larger sums of money, police said.
Business Development Department unveils e-Accountant Plus
Business, Post Reporters, Published on 20/01/2026
» The Department of Business Development (DBD), in collaboration with eight accounting agencies, is introducing the e-Accountant Plus system, empowering businesses to confidently find qualified accountants and safeguard against fraud.
Huawei Thailand Supports Commerce Ministry in Modernising Public Services
Published on 12/12/2025
» Huawei Technologies (Thailand) Co., Ltd. is strengthening its support for the Thai government’s digital transformation through a collaboration with the Ministry of Commerce on MOC Plus, a next-generation public services platform that integrates AI and Cloud technologies to enhance efficiency, transparency and accessibility for citizens.
Mule bank account crackdown launched
Business, Phusadee Arunmas, Published on 25/11/2025
» The Department of Business Development (DBD) has announced five measures to prevent the use of mule account nominees.
Phangan nominee crackdown stepped up
Phusadee Arunmas, Published on 23/10/2025
» Thai authorities say they found irregularities involving an accounting firm and real estate projects possibly linked to foreign owners during a recent inspection of suspected nominee businesses on the tourist island of Koh Phangan.
New system ends need to submit documents
Business, Phusadee Arunmas, Published on 17/10/2025
» The Department of Business Development (DBD) has invited 381 government agencies to link their data with the Business Data Exchange (Bdex) system to enhance the efficiency of government processes, eliminating the need for businesses and individuals to provide copies of essential documents.