31 Foreign-Owned by Proxy Companies Raided in Chiang Mai

31 foreign-owned by proxy companies raided in Chiang Mai

CHIANG MAI: Police and local officials raided 31 companies suspected of being nominee firms under actual foreign ownership and arrested five suspects on Monday.

Massive Chiang Mai raids target 18 sites linked to nominee network

Massive Chiang Mai raids target 18 sites linked to nominee networkLegacyMore than 250 officers raided 18 locations across Chiang Mai yesterday, July 20, as part of a nationwide crackdown on nominee businesses suspected of using Thai nationals to conceal foreign ownership. The operation, dubbed “Foreign Nominee Network Crackdown Phase 5,” targeted 31 companies identified during a joint investigation into suspected violations of Thailand’s foreign…

Nominee shareholding crackdown moves into Chiang Mai with 31 firms raided and 5 foreigners arrested

Jailed until 2037, yet listed as a director and shareholder in eight Chiang Mai companies. The extraordinary discovery came as police raided 31 suspected foreign… Read More › The post Nominee shareholding crackdown moves into Chiang Mai with 31 firms raided and 5 foreigners arrested appeared first on Thai Examiner.

Authorities Raid 31 Suspected Foreign Nominee Companies In Chiang Mai

CHIANG MAI, Thailand — Thai police and local officials executed a massive coordinated crackdown on Monday, raiding 31 companies suspected of operating as illegal nominee firms under actual foreign ownership. The large-scale operation resulted in the arrest of five suspects and uncovered a complex web of illicit corporate structures designed to circumvent national business regulations. […] Source

Police General Samran Orders Expanded Nominee Crackdown as 250+ Officers Raid 18 Locations in Chiang Mai to Dismantle Foreign Nominee Network Involving 633 Million Baht in Assets

The Pattaya News =-=-=-=-=-=-=-=- Chiang Mai, Thailand – July 20th, 2026 In a major escalation of Thailand’s nationwide campaign against illegal foreign business ownership, Police General Samran Nuanma (known as “บิ๊กราญ” or “Big Ra”), Deputy Commissioner-General of the Royal Thai Police, ordered the expansion of Operation “Dismantling Foreign Nominee Networks Phase 5” in Chiang Mai province. On July 20th, […] Police General Samran Orders Expand…