24 August 2026
Authorities are widening their crackdown on foreign nominee businesses and "grey capital", going beyond raids and asset seizures to trace ownership structures, financial flows and Thai shareholders.
Reported by Bangkok Post. BAANLYY summarises in its own words — read the full report at the original source:
https://www.bangkokpost.com/thailand/general/3307439/business-nominee-crackdown-widensGeneral information, summarised from the cited source — not legal, tax or financial advice. Confirm current rules with official sources or a qualified professional. BAANLYY is an independent platform.