Thailand Probes 34 Suspected Nominee Firms on Islands

BANGKOK — 12 May 2026, Thailand’s Department of Special Investigation (DSI) has launched investigations into 34 companies on Koh Samui and Koh Phangan, Surat Thani, suspected of operating as nominee businesses using Thai nationals as proxy shareholders for foreign investors. DSI Director-General, Pol. Maj. Yutthana Praedam, and Director of Bureau of Security Crime, Pol. Lt. […] The post Thailand Probes 34 Suspected Nominee Firms on Islands appeared first on Khaosod English .

Original source: Khaosod English