Nam Falang
Forumveteran
Det är så han jobbar
Myndigheter jagar olagliga verksamheter som drivs av utlänningar
- Trådstartare Tallviking
- Start datum
Hycklarn hatar utlänningar (förutom han själv). Förutom i Sverige...
Isan Lover
Forumveteran
Hej
Just därför passade ordet ”kanske” väldigt bra eftersom det betyder samma sak som eventuellt, möjligen, måhända eller kanhända.
Mvh isan lover
PanPan
Forumveteran
Spekulation utan grund.Hej
Just därför passade ordet ”kanske” väldigt bra eftersom det betyder samma sak som eventuellt, möjligen, måhända eller kanhända.
Mvh isan lover
Vaxet older version
Aktiv medlem
Jag kan utan tvekan påstå att jag genom åren, IL vet, har varit en av Ils Det är så han jobbar
Hej
Just därför passade ordet ”kanske” väldigt bra eftersom det betyder samma sak som eventuellt, möjligen, måhända eller kanhända.
Mvh isan lover
Jag kan utan att tveka påstå att jag sedan minst 20 år, varit IL:s mest ifrågasättande och förut irriterade motkombatant, men......
IL:s specialitet är att, utan att blinka, kunna byta fot och argumentera utan att ens ha ett öra mot marken, och i verkligheten har detta gett några smile genom åren. Vi var ett gäng, Bangkok-nomenklaturen blev vi kallade, som ofta hade rätt råa debatter med en ibland totalt döv IL, ja, Atom vet ju t.ex. Då han var en av oss.
Men IL har ju taggat ner, och när jag läser detta tänker jag på hur ni hade hanterat honom ...säg 2010. Jisses, även jag kunde vara förbannad, även om vi hade gemensamma vänner (Magrod, Hans… svarten… m.fl.).
Men att märka ord i denna tråd som mera handlar om information om vad som händer i verkligheten just nu är inte min grej, och jag vill påstå att det mesta i just Phuket har pågått med pengar från Ryssland, Kina eller svarta pengar från KrungTep.......
Så jag läser lite med snälla glasögon och hoppas att IL i den här tråden fortsätter att posta det han hittar. Samtidigt är det numera okej för mig att IL anser att han är mer thai än någon dikesgrävare i HELA Isan, och det är också okej att han har slutat gräva diken. Så gräv vidare i den här tråden, IL!
PanPan
Forumveteran
Det är ingen som har märkt ord!Jag kan utan att tveka påstå att jag sedan minst 20 år, varit IL:s mest ifrågasättande och förut irriterade motkombatant, men......
IL:s specialitet är att, utan att blinka, kunna byta fot och argumentera utan att ens ha ett öra mot marken, och i verkligheten har detta gett några smile genom åren. Vi var ett gäng, Bangkok-nomenklaturen blev vi kallade, som ofta hade rätt råa debatter med en ibland totalt döv IL, ja, Atom vet ju t.ex. Då han var en av oss.
Men IL har ju taggat ner, och när jag läser detta tänker jag på hur ni hade hanterat honom ...säg 2010. Jisses, även jag kunde vara förbannad, även om vi hade gemensamma vänner (Magrod, Hans… svarten… m.fl.).
Men att märka ord i denna tråd som mera handlar om information om vad som händer i verkligheten just nu är inte min grej, och jag vill påstå att det mesta i just Phuket har pågått med pengar från Ryssland, Kina eller svarta pengar från KrungTep.......
Så jag läser lite med snälla glasögon och hoppas att IL i den här tråden fortsätter att posta det han hittar. Samtidigt är det numera okej för mig att IL anser att han är mer thai än någon dikesgrävare i HELA Isan, och det är också okej att han har slutat gräva diken. Så gräv vidare i den här tråden, IL!
PanPan
Forumveteran
Antar att du inte har politikdelen på forumet aktiverad eftersom du anser att han har taggat ner.Jag kan utan att tveka påstå att jag sedan minst 20 år, varit IL:s mest ifrågasättande och förut irriterade motkombatant, men......
IL:s specialitet är att, utan att blinka, kunna byta fot och argumentera utan att ens ha ett öra mot marken, och i verkligheten har detta gett några smile genom åren. Vi var ett gäng, Bangkok-nomenklaturen blev vi kallade, som ofta hade rätt råa debatter med en ibland totalt döv IL, ja, Atom vet ju t.ex. Då han var en av oss.
Men IL har ju taggat ner, och när jag läser detta tänker jag på hur ni hade hanterat honom ...säg 2010. Jisses, även jag kunde vara förbannad, även om vi hade gemensamma vänner (Magrod, Hans… svarten… m.fl.).
Men att märka ord i denna tråd som mera handlar om information om vad som händer i verkligheten just nu är inte min grej, och jag vill påstå att det mesta i just Phuket har pågått med pengar från Ryssland, Kina eller svarta pengar från KrungTep.......
Så jag läser lite med snälla glasögon och hoppas att IL i den här tråden fortsätter att posta det han hittar. Samtidigt är det numera okej för mig att IL anser att han är mer thai än någon dikesgrävare i HELA Isan, och det är också okej att han har slutat gräva diken. Så gräv vidare i den här tråden, IL!
Den fick dom ju skapa när han migrera till detta forum för forumstavlan blev helt klädd med politiska trådar.
Captain Thailand
Aktiv medlem
Thailand godkänner regler för utvisning av icke önskvärda utlänningar:
kurant
Forumveteran
Thailand slänger ut kriminella utlänningar.
Man bör känna till att Thailand har mycket hårda straff även för utlänningar som begår brott i landet. Som exempel kan Innehav, smuggling eller försäljning av narkotika ge livstids fängelse eller dödsstraff, även vid mindre mängder och det gäller även utlänningar. Numera måste dessutom ett ev. överlämnande till hemlandet kräva ett godkännande från både thailändska och svenska myndigheter.
Även falska eller felaktiga visum till Thailand har blivit vanligare och leder till nekad inresa och utvisning på resenärens egen bekostnad. Allt fler kriminella söker sin tillflykt till Thailand inte minst från Sverige.
Thailändsk polis nekade 29 490 utlänningar inresa mellan januari och maj 2026, enligt officiella siffror. Mer än 169 000 namn finns på den svarta lista som granskar passagerare innan ombordstigning. Inom landet återkallade myndigheterna 668 falska utbildningsvisum. De grep också mer än 14 000 personer som stannat längre än tillåtet och illegala arbetare för utvisning.
Reglerna skärptes i slutet av 2025.
Lokala immigrationsmyndigheter fick också order om att vägra förlängningar, eller avbryta befintliga vistelser, när de upptäckte felaktig visum. Tjänstemän hade redan avvisat cirka 2 900 utlänningar på grund av misstänkta inresemönster sedan början av 2025.
Myndigheterna kopplar detta till bedrägerinätverk och annan gränsöverskridande brottslighet.
En nekad inresa innebär utvisning på resenärens egen bekostnad. Immigrationsmyndigheten håller resenären i förvar tills denne betalar för en returbiljett. Avslag gör det också svårt att återvända till Thailand i åratal.
60-dagarsundantaget är också på väg att försvinna Åtstramningen är på väg att skärpas ytterligare. I maj godkände regeringen avskaffandet av 60-dagarsundantaget för visum för 93 länder. En 30-dagarsundantag för 54 länder och territorier kommer att ersätta det. Ändringen träder i kraft 15 dagar efter publicering i Royal Gazette. För närvarande gäller 60-dagarsregeln fortfarande vid gränsen. När ändringen väl träder i kraft blir det ännu svårare att leva på turistinresor.
Länkar:
www.bangkokpost.com
thethaiger.com
Man bör känna till att Thailand har mycket hårda straff även för utlänningar som begår brott i landet. Som exempel kan Innehav, smuggling eller försäljning av narkotika ge livstids fängelse eller dödsstraff, även vid mindre mängder och det gäller även utlänningar. Numera måste dessutom ett ev. överlämnande till hemlandet kräva ett godkännande från både thailändska och svenska myndigheter.
Även falska eller felaktiga visum till Thailand har blivit vanligare och leder till nekad inresa och utvisning på resenärens egen bekostnad. Allt fler kriminella söker sin tillflykt till Thailand inte minst från Sverige.
Thailändsk polis nekade 29 490 utlänningar inresa mellan januari och maj 2026, enligt officiella siffror. Mer än 169 000 namn finns på den svarta lista som granskar passagerare innan ombordstigning. Inom landet återkallade myndigheterna 668 falska utbildningsvisum. De grep också mer än 14 000 personer som stannat längre än tillåtet och illegala arbetare för utvisning.
Reglerna skärptes i slutet av 2025.
Lokala immigrationsmyndigheter fick också order om att vägra förlängningar, eller avbryta befintliga vistelser, när de upptäckte felaktig visum. Tjänstemän hade redan avvisat cirka 2 900 utlänningar på grund av misstänkta inresemönster sedan början av 2025.
Myndigheterna kopplar detta till bedrägerinätverk och annan gränsöverskridande brottslighet.
En nekad inresa innebär utvisning på resenärens egen bekostnad. Immigrationsmyndigheten håller resenären i förvar tills denne betalar för en returbiljett. Avslag gör det också svårt att återvända till Thailand i åratal.
60-dagarsundantaget är också på väg att försvinna Åtstramningen är på väg att skärpas ytterligare. I maj godkände regeringen avskaffandet av 60-dagarsundantaget för visum för 93 länder. En 30-dagarsundantag för 54 länder och territorier kommer att ersätta det. Ändringen träder i kraft 15 dagar efter publicering i Royal Gazette. För närvarande gäller 60-dagarsregeln fortfarande vid gränsen. När ändringen väl träder i kraft blir det ännu svårare att leva på turistinresor.
Länkar:
Alleged Nordic mafia leader wanted by Interpol arrested in Phuket
PHUKET - A suspected Nordic crime syndicate leader wanted under an Interpol red notice has been arrested at a luxury condominium in Phuket.
The visa run era is over: 2026 is the year Thailand stopped looking the other way
Thailand ends the visa run 2026, strictly tourist entry limits, cutting visa exemptions to 30 days to push long-stayers into legal visas.
thethaiger.com
Isan Lover
Forumveteran
Hej
The Department of Business Development (DBD) is stepping up inspections of companies suspected of using Thai nominees, focusing on 16 risk provinces where foreign shareholding is high.
From August 1, 2026, the department will introduce new measures requiring Thai shareholders and company directors to submit bank statements so authorities can examine financial trails and verify whether real investment has taken place.
Poonpong Naiyanapakorn, director-general of the Department of Business Development under the Commerce Ministry, said an analysis of business registration data, shareholder records, financial statements and information from accounting offices found nearly 120,000 companies requiring further inspection.
These are companies in which foreign nationals hold between 0.01% and 49.99% of shares.
The department is focusing particularly on companies where foreign ownership is close to the legal ceiling, at 40% to 49.99%, in 16 target provinces.
The provinces are Chonburi, Surat Thani, Phuket, Krabi, Phang Nga, Prachuap Khiri Khan, Chiang Mai, Chiang Rai, Mae Hong Son, Rayong, Bangkok, Samut Prakan, Samut Sakhon, Nakhon Pathom, Nonthaburi and Pathum Thani.
In the first 10 provinces, the department found 18,720 very high-risk companies and 14,118 high-risk companies.
In the remaining six provinces in Bangkok and the surrounding metropolitan area, it found 7,579 very high-risk companies and 1,752 high-risk companies.
Foreign nationals appearing in the risk groups include several nationalities, such as Chinese, British, Indian, French, Singaporean, Russian, Japanese and South Korean nationals.
The DBD has also detected increasingly sophisticated attempts to evade the law.
Some companies are initially registered as 100% Thai-owned to avoid inspection under previous orders focused on foreign companies. Their directors or shareholders are then gradually changed to foreign nationals later.
The key measures are:
1. Bank statements required
The department will request bank statements from Thai nationals jointly investing with foreigners, as well as from company directors responsible for receiving investment funds.
2. Consistency checks
Officials will examine whether the declared investment matches actual financial transfers in the correct proportion and within the correct period. If the information is inconsistent, the registrar will immediately reject the registration.
3. Closer monitoring of ownership changes
The order will also cover companies that were previously 100% Thai-owned but later changed into foreign-linked companies.
Poonpong also warned professional advisers, including more than 80,000 accountants and over 90,000 lawyers or legal consultants, to stop supporting or advising on nominee registration arrangements.
He said legal documents are in Thai, meaning foreign nationals cannot complete the process themselves without assistance from Thai nationals.
Law-enforcement agencies, including the Revenue Department, Department of Lands, Royal Thai Police and Department of Special Investigation, are now integrating data to pursue legal action seriously.
www.nationthailand.com
Mvh isan lover
DBD tightens nominee crackdown, orders financial-trail checks in 16 risk provinces
THURSDAY, JULY 16, 2026Thailand’s Department of Business Development will require Thai shareholders and company directors in high-risk firms to submit bank statements from August 1, as it intensifies checks on suspected nominee structures.
The Department of Business Development (DBD) is stepping up inspections of companies suspected of using Thai nominees, focusing on 16 risk provinces where foreign shareholding is high.
From August 1, 2026, the department will introduce new measures requiring Thai shareholders and company directors to submit bank statements so authorities can examine financial trails and verify whether real investment has taken place.
Poonpong Naiyanapakorn, director-general of the Department of Business Development under the Commerce Ministry, said an analysis of business registration data, shareholder records, financial statements and information from accounting offices found nearly 120,000 companies requiring further inspection.
These are companies in which foreign nationals hold between 0.01% and 49.99% of shares.
The department is focusing particularly on companies where foreign ownership is close to the legal ceiling, at 40% to 49.99%, in 16 target provinces.
The provinces are Chonburi, Surat Thani, Phuket, Krabi, Phang Nga, Prachuap Khiri Khan, Chiang Mai, Chiang Rai, Mae Hong Son, Rayong, Bangkok, Samut Prakan, Samut Sakhon, Nakhon Pathom, Nonthaburi and Pathum Thani.
In the first 10 provinces, the department found 18,720 very high-risk companies and 14,118 high-risk companies.
In the remaining six provinces in Bangkok and the surrounding metropolitan area, it found 7,579 very high-risk companies and 1,752 high-risk companies.
Tactics used to evade the law
Poonpong said that over the past six months, more than 18,246 new companies had been established. Of these, 3,270 were considered at risk of being structured to support nominee shareholding.Foreign nationals appearing in the risk groups include several nationalities, such as Chinese, British, Indian, French, Singaporean, Russian, Japanese and South Korean nationals.
The DBD has also detected increasingly sophisticated attempts to evade the law.
Some companies are initially registered as 100% Thai-owned to avoid inspection under previous orders focused on foreign companies. Their directors or shareholders are then gradually changed to foreign nationals later.
New measures require bank statements from August 1
To address the problem, the DBD will issue a new order taking effect on August 1, 2026.The key measures are:
1. Bank statements required
The department will request bank statements from Thai nationals jointly investing with foreigners, as well as from company directors responsible for receiving investment funds.
2. Consistency checks
Officials will examine whether the declared investment matches actual financial transfers in the correct proportion and within the correct period. If the information is inconsistent, the registrar will immediately reject the registration.
3. Closer monitoring of ownership changes
The order will also cover companies that were previously 100% Thai-owned but later changed into foreign-linked companies.
Poonpong also warned professional advisers, including more than 80,000 accountants and over 90,000 lawyers or legal consultants, to stop supporting or advising on nominee registration arrangements.
He said legal documents are in Thai, meaning foreign nationals cannot complete the process themselves without assistance from Thai nationals.
Law-enforcement agencies, including the Revenue Department, Department of Lands, Royal Thai Police and Department of Special Investigation, are now integrating data to pursue legal action seriously.
DBD tightens nominee crackdown, orders financial-trail checks in 16 risk provinces
Thailand’s Department of Business Development will require Thai shareholders and company directors in high-risk firms to submit bank statements from August 1, as it intensifies checks on suspected nominee structures.
www.nationthailand.com
Mvh isan lover
Isan Lover
Forumveteran
Hej
Chonburi raids target 33 suspected nominee firms
11 hours ago
Thai police and Chonburi provincial authorities launched coordinated searches at 41 locations on 17 July, targeting 33 companies suspected of using Thai nominees to hold land for foreign nationals.
The operation, which began at 6.30am from Huai Yai Police Station in Bang Lamung district, also covered a housing development in the district. Officers are examining suspected arrangements involving 32 land plots with a combined estimated value of about 235 million baht.
Police Lieutenant General Nopasin Poolsawat, an officer attached to the Office of the Commissioner-General of the Royal Thai Police, jointly led the operation with Chonburi Governor Narit Niramaiwong.
Fourth phase of nominee crackdown
The Chonburi action is the fourth phase of a wider crackdown on businesses suspected of concealing foreign ownership through Thai shareholders.
Earlier phases were carried out in Surat Thani, including Koh Phangan, as well as Phuket, Krabi and Phang Nga. Police said those first three phases examined about 130 rai of land connected to suspected nominee entities, valued at more than 1.671 billion baht.
More than 100 arrest warrants for Thai and foreign suspects were also executed during those operations, according to Lt Gen Nopasin.
For Chonburi, officials hold four arrest warrants and 41 search warrants. Teams from the national police special operations unit, provincial police, local administrative authorities, the provincial commerce office and the provincial land office are involved.
Checks focus on ownership and money trails
Investigators are reviewing company shareholder structures, financial transactions and land rights to determine whether Thai nationals were used to hold shares on behalf of foreigners.
One target is a village development in Bang Lamung district, where authorities are examining suspected landholding arrangements involving foreign individuals.
Governor Narit said investigating nominee companies and foreign landholding was an important government policy requiring cooperation between several agencies. He said detailed investigations, shareholder checks and scrutiny of financial routes were needed to close loopholes that could be used to evade Thai law.
He instructed officers to act honestly, carefully and strictly within the law. If wrongdoing is found, authorities said they will pursue legal action and may seek the revocation or disposal of land under the relevant legal procedures.
What this means for foreign buyers
The operation underlines the risks for foreigners who use, or are offered, arrangements involving Thai shareholders to bypass restrictions on business ownership or landholding.
Foreign residents, investors and prospective Pattaya-area property buyers should expect greater scrutiny of company structures and the source of funds where land is involved. The authorities' investigation is focused on suspected illegal nominee arrangements, rather than being an allegation against all foreign-owned businesses or foreign residents.
Mvh isan lover
Chonburi raids target 33 suspected nominee firms
11 hours ago
Thai police and Chonburi provincial authorities launched coordinated searches at 41 locations on 17 July, targeting 33 companies suspected of using Thai nominees to hold land for foreign nationals.
The operation, which began at 6.30am from Huai Yai Police Station in Bang Lamung district, also covered a housing development in the district. Officers are examining suspected arrangements involving 32 land plots with a combined estimated value of about 235 million baht.
Police Lieutenant General Nopasin Poolsawat, an officer attached to the Office of the Commissioner-General of the Royal Thai Police, jointly led the operation with Chonburi Governor Narit Niramaiwong.
Fourth phase of nominee crackdown
The Chonburi action is the fourth phase of a wider crackdown on businesses suspected of concealing foreign ownership through Thai shareholders.
Earlier phases were carried out in Surat Thani, including Koh Phangan, as well as Phuket, Krabi and Phang Nga. Police said those first three phases examined about 130 rai of land connected to suspected nominee entities, valued at more than 1.671 billion baht.
More than 100 arrest warrants for Thai and foreign suspects were also executed during those operations, according to Lt Gen Nopasin.
For Chonburi, officials hold four arrest warrants and 41 search warrants. Teams from the national police special operations unit, provincial police, local administrative authorities, the provincial commerce office and the provincial land office are involved.
Checks focus on ownership and money trails
Investigators are reviewing company shareholder structures, financial transactions and land rights to determine whether Thai nationals were used to hold shares on behalf of foreigners.
One target is a village development in Bang Lamung district, where authorities are examining suspected landholding arrangements involving foreign individuals.
Governor Narit said investigating nominee companies and foreign landholding was an important government policy requiring cooperation between several agencies. He said detailed investigations, shareholder checks and scrutiny of financial routes were needed to close loopholes that could be used to evade Thai law.
He instructed officers to act honestly, carefully and strictly within the law. If wrongdoing is found, authorities said they will pursue legal action and may seek the revocation or disposal of land under the relevant legal procedures.
What this means for foreign buyers
The operation underlines the risks for foreigners who use, or are offered, arrangements involving Thai shareholders to bypass restrictions on business ownership or landholding.
Foreign residents, investors and prospective Pattaya-area property buyers should expect greater scrutiny of company structures and the source of funds where land is involved. The authorities' investigation is focused on suspected illegal nominee arrangements, rather than being an allegation against all foreign-owned businesses or foreign residents.
Mvh isan lover
Thai Newbie
Forumräv
Åter igen, Thailand verkar mena riktigt stort allvar i detta.Hej
Chonburi raids target 33 suspected nominee firms
11 hours ago
Thai police and Chonburi provincial authorities launched coordinated searches at 41 locations on 17 July, targeting 33 companies suspected of using Thai nominees to hold land for foreign nationals.
The operation, which began at 6.30am from Huai Yai Police Station in Bang Lamung district, also covered a housing development in the district. Officers are examining suspected arrangements involving 32 land plots with a combined estimated value of about 235 million baht.
Police Lieutenant General Nopasin Poolsawat, an officer attached to the Office of the Commissioner-General of the Royal Thai Police, jointly led the operation with Chonburi Governor Narit Niramaiwong.
Fourth phase of nominee crackdown
The Chonburi action is the fourth phase of a wider crackdown on businesses suspected of concealing foreign ownership through Thai shareholders.
Earlier phases were carried out in Surat Thani, including Koh Phangan, as well as Phuket, Krabi and Phang Nga. Police said those first three phases examined about 130 rai of land connected to suspected nominee entities, valued at more than 1.671 billion baht.
More than 100 arrest warrants for Thai and foreign suspects were also executed during those operations, according to Lt Gen Nopasin.
For Chonburi, officials hold four arrest warrants and 41 search warrants. Teams from the national police special operations unit, provincial police, local administrative authorities, the provincial commerce office and the provincial land office are involved.
Checks focus on ownership and money trails
Investigators are reviewing company shareholder structures, financial transactions and land rights to determine whether Thai nationals were used to hold shares on behalf of foreigners.
One target is a village development in Bang Lamung district, where authorities are examining suspected landholding arrangements involving foreign individuals.
Governor Narit said investigating nominee companies and foreign landholding was an important government policy requiring cooperation between several agencies. He said detailed investigations, shareholder checks and scrutiny of financial routes were needed to close loopholes that could be used to evade Thai law.
He instructed officers to act honestly, carefully and strictly within the law. If wrongdoing is found, authorities said they will pursue legal action and may seek the revocation or disposal of land under the relevant legal procedures.
What this means for foreign buyers
The operation underlines the risks for foreigners who use, or are offered, arrangements involving Thai shareholders to bypass restrictions on business ownership or landholding.
Foreign residents, investors and prospective Pattaya-area property buyers should expect greater scrutiny of company structures and the source of funds where land is involved. The authorities' investigation is focused on suspected illegal nominee arrangements, rather than being an allegation against all foreign-owned businesses or foreign residents.
Mvh isan lover
Jag hoppas att alla svenskar som har bolag i Thailand nu tänker till och de som planerar att starta ny verksamhet, som det svenska plastföretaget, verkligen tar hjälp av bra rådgivare som kan sätta upp en bra struktur med nominees som.håller.
Många kan råka riktigt illa ut av detta.
Isan Lover
Forumveteran
Hej
Visst drabbas många men jag ser ingen risk för större seriösa företag eftersom dom inte behöver använda sig av s.k nominees för att etablera sig, dom kan ju etablera sig helt lagligt.
Mvh isan lover
kurant
Forumveteran
Thailändskt kabinett godkänner snabbspårsregler för utländska brottslingar
Det thailändska kabinettet har godkänt ett nytt utkast till förordning, föreslaget av vice premiärminister Pakorn Nilprapunt, för att påskynda och effektivisera utvisningsprocessen för utländska medborgare som bryter mot thailändsk lag. Den nya åtgärden åtgärdar den nuvarande bristen på ett centraliserat administrativt förfarande för utvisning och syftar till att skydda den nationella säkerheten och den allmänna ordningen mer effektivt.
Enligt den nya förordningen kan utländska medborgare riskera snabbspårsutvisning om de faller inom någon av dessa sex kategorier:
• Olaglig inresa/vistelse: Att resa in i eller vistas i kungariket utan lagligt tillstånd
• Olaglig anställning: Att arbeta i kungariket i strid med utländska arbetsrättslagar
• Olaglig affärsverksamhet: Att bedriva affärsverksamhet som bryter mot utländska affärsrättslagar
• Dokumentbedrägeri: Att förfalska officiella dokument eller använda falska statliga dokument.
• Allvarliga brott: Att begå brott som kan bestraffas med fängelse i 3 år eller mer
• Medbrottslingar: Att vara huvudman, anstiftare eller stödjare av något av de ovannämnda brotten (1–5).
Förordningen återspeglar regeringens bredare strävan att skärpa immigrationslagstiftningen och säkerställa att utländska medborgare som hotar Thailands rättsliga och säkerhetsmässiga standarder avlägsnas snabbt och systematiskt.
Det thailändska kabinettet har godkänt ett nytt utkast till förordning, föreslaget av vice premiärminister Pakorn Nilprapunt, för att påskynda och effektivisera utvisningsprocessen för utländska medborgare som bryter mot thailändsk lag. Den nya åtgärden åtgärdar den nuvarande bristen på ett centraliserat administrativt förfarande för utvisning och syftar till att skydda den nationella säkerheten och den allmänna ordningen mer effektivt.
Enligt den nya förordningen kan utländska medborgare riskera snabbspårsutvisning om de faller inom någon av dessa sex kategorier:
• Olaglig inresa/vistelse: Att resa in i eller vistas i kungariket utan lagligt tillstånd
• Olaglig anställning: Att arbeta i kungariket i strid med utländska arbetsrättslagar
• Olaglig affärsverksamhet: Att bedriva affärsverksamhet som bryter mot utländska affärsrättslagar
• Dokumentbedrägeri: Att förfalska officiella dokument eller använda falska statliga dokument.
• Allvarliga brott: Att begå brott som kan bestraffas med fängelse i 3 år eller mer
• Medbrottslingar: Att vara huvudman, anstiftare eller stödjare av något av de ovannämnda brotten (1–5).
Förordningen återspeglar regeringens bredare strävan att skärpa immigrationslagstiftningen och säkerställa att utländska medborgare som hotar Thailands rättsliga och säkerhetsmässiga standarder avlägsnas snabbt och systematiskt.
Nazister!
Med lite tur kanske nån vänsterbliven batikorganisation i Sverige kan få vara mottagare. Vem vet vad de stackarna varit med om...
Räven
Forumveteran
Har du kommit på det aldeles själv utan AI.
Isan Lover
Forumveteran
Hej
The operation follows urgent directives from Prime Minister and Interior Minister Anutin Charnvirakul to crack down on Thais acting as “nominees” for foreigners, illegal land ownership, and unlawful business activities by non-Thais.
Authorities have already conducted three previous phases in Surat Thani, Phuket, Phang Nga, and Krabi provinces, inspecting 172 land plots worth over 1.671 billion baht, issuing 107 arrest warrants, detaining 65 suspects, and securing convictions in 20 cases.
In Chonburi, investigations intensified after a special task force was formed in April 2026, pooling data from local administration, the Department of Business Development, the Provincial Commercial Office, Land Office, Revenue Department, provincial police, immigration, and tourism police.
Chonburi has 76,343 registered juristic persons, of which 28,463 have foreign shareholders. The Department of Business Development identified 14,264 companies as having potential nominees. Officials also uncovered two Thai accountants who held shares in 186 companies worth over 216 million baht, many linked to property holdings in the province.
Investigators discovered Russian groups using Russia-registered websites to market and rent houses in local projects, promoting them as “Russian villages” with Russian names. Deep probes revealed six housing projects involving approximately 775 single houses worth over 5 billion baht, held through 495 companies. Of these, 435 had foreign shareholders, including 19 suspected nominee companies and 14 where foreigners held more than 50% of shares and owned land.
Police obtained arrest warrants for four Russian suspects from the Pattaya Provincial Court and search warrants for 41 locations. All four Russians were arrested. Authorities seized company registration documents, accounting records, computers, mobile phones, and large volumes of electronic data for further investigation and international follow-up.
Suspects face charges under the Foreign Business Act B.E. 2542, the Land Code, the Royal Decree on Management of Foreign Workers, and related laws.
After the raids, Pol. Gen. Samran briefed the media at Pattaya City Hall. He said that the operation implements government and police policy against Thais fronting for foreign ownership of assets. Participating agencies included Region 2 Police, Chonburi Provincial Police, Immigration Bureau, local administration, Department of Business Development, Land Department, and Revenue Department.
Of the targeted 33 companies, 19 involved Thai nominees (19 cases linked to 16 land plots totaling over 5 rai), while 14 involved illegal foreign control (14 cases linked to 16 plots totaling over 4 rai). In total, 41 search warrants and four arrest warrants were issued, with 54 people named as suspects (Thais and various foreign nationalities). Seized assets in the initial cases are valued at approximately 235.2 million baht.
One notable case in Ban Bueng district involves five land plots (about 268 rai and 144 square wah, valued at roughly 346 million baht) allegedly held by Thais for Chinese investors. Another involved the prior arrest of a 43-year-old Chinese woman accused of acting as a broker for property sales and rentals on social media without proper work authorization.
Raids also targeted companies in Chonburi, seizing computers, phones, and documents linked to nominee arrangements and violations of the Foreign Business Act. In Pattaya, six projects with 775 houses held by 495 companies (435 with foreign ties) were examined, leading to the first batch of 33 targeted companies.
Pol. Gen. Samran noted that some networks had set up hundreds of companies using just a few individuals as shareholders. Examples included three people linked to 328 companies, two to 172, and three to about 70, patterns suggesting structures designed to facilitate foreign investment while circumventing restrictions.
Raids also targeted companies in Chonburi, seizing computers, phones, and documents linked to nominee arrangements and violations of the Foreign Business Act. In Pattaya, six projects with 775 houses held by 495 companies (435 with foreign ties) were examined, leading to the first batch of 33 targeted companies.
Pol. Gen. Samran noted that some networks had set up hundreds of companies using just a few individuals as shareholders. Examples included three people linked to 328 companies, two to 172, and three to about 70, patterns suggesting structures designed to facilitate foreign investment while circumventing restrictions.
thepattayanews.com
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Police Crack Down on Foreign Nominee Networks in Chonburi, Seizes Assets Worth Over 5 Billion Baht, Arrest Four Russians
Saturday, 18 July 2026, 1:48CHONBURI, Thailand
Senior police officials and the Chonburi governor launched a major operation on July 17th, 2026, to dismantle foreign nominee networks, raiding 41 locations in the eastern province, targeting real estate holdings valued at more than 5 billion baht, and arresting four foreign nationals, as they say the nominee crackdown in Chonburi as begun in force, focused on large land and property holdings to start.
Pol. Gen. Samran Nuanma, Deputy Commander of the Royal Thai Police and director of the Center for Combating Transnational Crime and Illegal Immigration, led the operation alongside Chonburi Governor Naris Niramaiwong and other agencies. The action, dubbed “Dismantling Foreign Nominee Networks – Phase 4,” began at 10:30 a.m.The operation follows urgent directives from Prime Minister and Interior Minister Anutin Charnvirakul to crack down on Thais acting as “nominees” for foreigners, illegal land ownership, and unlawful business activities by non-Thais.
Authorities have already conducted three previous phases in Surat Thani, Phuket, Phang Nga, and Krabi provinces, inspecting 172 land plots worth over 1.671 billion baht, issuing 107 arrest warrants, detaining 65 suspects, and securing convictions in 20 cases.
In Chonburi, investigations intensified after a special task force was formed in April 2026, pooling data from local administration, the Department of Business Development, the Provincial Commercial Office, Land Office, Revenue Department, provincial police, immigration, and tourism police.
Chonburi has 76,343 registered juristic persons, of which 28,463 have foreign shareholders. The Department of Business Development identified 14,264 companies as having potential nominees. Officials also uncovered two Thai accountants who held shares in 186 companies worth over 216 million baht, many linked to property holdings in the province.
Investigators discovered Russian groups using Russia-registered websites to market and rent houses in local projects, promoting them as “Russian villages” with Russian names. Deep probes revealed six housing projects involving approximately 775 single houses worth over 5 billion baht, held through 495 companies. Of these, 435 had foreign shareholders, including 19 suspected nominee companies and 14 where foreigners held more than 50% of shares and owned land.
Police obtained arrest warrants for four Russian suspects from the Pattaya Provincial Court and search warrants for 41 locations. All four Russians were arrested. Authorities seized company registration documents, accounting records, computers, mobile phones, and large volumes of electronic data for further investigation and international follow-up.
Suspects face charges under the Foreign Business Act B.E. 2542, the Land Code, the Royal Decree on Management of Foreign Workers, and related laws.
After the raids, Pol. Gen. Samran briefed the media at Pattaya City Hall. He said that the operation implements government and police policy against Thais fronting for foreign ownership of assets. Participating agencies included Region 2 Police, Chonburi Provincial Police, Immigration Bureau, local administration, Department of Business Development, Land Department, and Revenue Department.
Of the targeted 33 companies, 19 involved Thai nominees (19 cases linked to 16 land plots totaling over 5 rai), while 14 involved illegal foreign control (14 cases linked to 16 plots totaling over 4 rai). In total, 41 search warrants and four arrest warrants were issued, with 54 people named as suspects (Thais and various foreign nationalities). Seized assets in the initial cases are valued at approximately 235.2 million baht.
One notable case in Ban Bueng district involves five land plots (about 268 rai and 144 square wah, valued at roughly 346 million baht) allegedly held by Thais for Chinese investors. Another involved the prior arrest of a 43-year-old Chinese woman accused of acting as a broker for property sales and rentals on social media without proper work authorization.
Raids also targeted companies in Chonburi, seizing computers, phones, and documents linked to nominee arrangements and violations of the Foreign Business Act. In Pattaya, six projects with 775 houses held by 495 companies (435 with foreign ties) were examined, leading to the first batch of 33 targeted companies.
Pol. Gen. Samran noted that some networks had set up hundreds of companies using just a few individuals as shareholders. Examples included three people linked to 328 companies, two to 172, and three to about 70, patterns suggesting structures designed to facilitate foreign investment while circumventing restrictions.
Raids also targeted companies in Chonburi, seizing computers, phones, and documents linked to nominee arrangements and violations of the Foreign Business Act. In Pattaya, six projects with 775 houses held by 495 companies (435 with foreign ties) were examined, leading to the first batch of 33 targeted companies.
Pol. Gen. Samran noted that some networks had set up hundreds of companies using just a few individuals as shareholders. Examples included three people linked to 328 companies, two to 172, and three to about 70, patterns suggesting structures designed to facilitate foreign investment while circumventing restrictions.
Police Crack Down on Foreign Nominee Networks in Chonburi, Seizes Assets Worth Over 5 Billion Baht, Arrest Four Russians - The Pattaya News
CHONBURI, Thailand Senior police officials and the Chonburi governor launched a major operation on July 17th, 2026, to dismantle foreign nominee networks, raiding 41 locations in the eastern province, targeting real estate holdings valued at more than 5 billion baht, and arresting four foreign...
thepattayanews.com
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Ja det är onekligen omfattande och hur det kommer att sluta vet vi ju inte ännu, men dom säger ju sig kunna avslöja brott genom att många olika myndigheter samarbetar, men därifrån till ett domstolsbeslut är det ju normalt lång väg.
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Den thailändska myndighetsinsatsen mot bulvanupplägg (s.k. nominees) koordineras av Department of Business Development (DBD) under handelsministeriet och Department of Special Investigation (DSI) under justitiedepartementet.
Utöver dessa två nyckelaktörer samarbetar en nationell koalition av 23 myndigheter i en gemensam arbetsgrupp. De mest centrala myndigheterna i räder och utredningar inkluderar:
- Royal Thai Police: Leder de fysiska tillslagen och brottsutredningarna, ofta genom lokala insatsstyrkor som Provincial Police Region 8 i södra Thailand.
- Department of Lands: Granskar och beslagtar mark, fastigheter och villor som ägs illegalt.
- Revenue Department: Ansvarar för omfattande skatterevisioner, granskar inkomsthistorik och utreder skatteflykt.
- Anti-Money Laundering Office (AMLO): Spårar finansiella transaktioner och fryser tillgångar kopplade till misstänkt penningtvätt.
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