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Thai nominee crackdown uncovers tourism, property chaos
TUESDAY, FEBRUARY 25, 2025
Foreigners are using local nominees to buy up ‘entire housing projects and whole floors of condominiums’, sparking economy and security fears
Ministry outlines plan to crackdown on nominee businesses
THURSDAY, NOVEMBER 14, 2024
Foreign business using Thai nominees to face severe penalties under new plans, Commerce Ministry subcommittee says
Business Development Department clamps down on nominees
WEDNESDAY, OCTOBER 02, 2024
With the number of Thais holding shares on behalf of foreigners on the increase, the authorities are now thoroughly screening suspect businesses
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