Foreign nominee companies down by 81.77% as government seizes or freezes assets of over 20 billion baht

September 11, 2026 at 11:42 am

in Economy , Living , Media , Politics , Thailand

Prime Minister Anutin Charnvirakul’s government has put hard numbers behind a widening crackdown on foreign nominee businesses, illegal landholding and suspect financial networks. High-risk company registrations have plunged 81.77%, while AMLO has seized or frozen assets worth more than ฿20 billion. Meanwhile, around 14,000 companies and thousands of land plots face scrutiny across Thailand. The drive now links corporate records, land ownership, immigration and money trails, while deportation orders and Israeli-linked investigations add fresh political pressure. At the same time, veteran protest leader Sondhi Limthongkul has returned to Bangkok’s streets, pushing foreign influence and nominee ownership into an increasingly volatile national debate.

Prime Minister Anutin Charnvirakul’s nominee crackdown sees risky registrations plunge 81.77%, over ฿20 billion frozen and 14,000 companies facing scrutiny nationwide. (Source: Matichon)

Prime Minister Anutin Charnvirakul’s government on Thursday unveiled major results from its widening crackdown on foreign nominee businesses. High-risk company registrations have fallen 81.77%, according to the Prime Minister’s Office. In parallel, more than ฿20 billion in assets have been seized or frozen in a major financial investigation.

Government spokesman Ekkapop Pienpises announced the figures on September 10. Notably, his statement came amid renewed demands for tougher action against illegal foreign businesses. It also coincided with veteran street protest leader Sondhi Limthongkul launching a new movement in Bangkok.

On Thursday, Sondhi led hundreds of protesters outside the Israeli Embassy. His campaign has focused heavily on foreign influence and misconduct by foreign nationals. Nominee businesses and foreign access to Thai land have also become prominent issues. In response, the government pointed to an enforcement drive already operating nationwide.

Nominee registrations plunge 81.77% as AMLO freezes assets and government widens business crackdown

The Department of Business Development reported some of the strongest figures. In August 2025, officials recorded 894 company registrations carrying high nominee risks. By August 2026, that number had plunged to 163. As a result, registrations in that category fell 81.77% within one year.

Separately, the Anti-Money Laundering Office has widened a major financial investigation. AMLO ordered another 34 assets seized or frozen. Together, those assets are worth approximately ฿8.269 billion. They are connected with the Yim Liak and Ben Smith network case.

Following that decision, AMLO has now seized or frozen 102 assets in the investigation. Their combined value stands at approximately ฿20.392 billion. The government described the case as part of its crackdown on suspicious finance and transnational crime.

On another front, investigators are examining suspected nominee structures across Bangkok and major tourist provinces. Anutin has ordered decisive action against people exploiting Thai ownership restrictions. His instructions also cover foreigners operating businesses illegally.

At the same time, the government has drawn a line between illegal operations and legitimate foreign investment. “The government affirms its commitment to welcoming legitimate investments, shutting down illegal businesses, and promoting legal foreign investors to conduct business and contribute to the Thai economy.”

Anutin expands inherited nominee crackdown after taking office as tourist provinces face closer scrutiny

Thursday’s figures followed almost a year of escalating enforcement under Anutin. He was elected Thailand’s 32nd prime minister by the House on September 5, 2025. Anutin secured 311 votes against 152 for Pheu Thai candidate Chaikasem Nitisiri. Two days later, the royal command formally appointed him prime minister.

He succeeded Paetongtarn Shinawatra following her removal from office by the Constitutional Court. Crucially, Anutin retained the powerful Interior Ministry portfolio. That placed him directly over a ministry central to provincial government and land administration.

Thailand’s nominee problem long predates Anutin. Indeed, the Department of Business Development and police pursued suspect nominee companies before he took office. A nationwide enforcement campaign had operated since November 2024 under the previous Pheu Thai-led government.

After September 2025, however, the campaign became wider and more intensive. Officials moved beyond conventional corporate registration checks. Instead, investigations increasingly covered land, immigration, illegal employment and effective foreign control of Thai businesses.

Tourist provinces quickly became major targets. In particular, Phuket, Koh Samui and Koh Pha Ngan faced intensive scrutiny. All three have large foreign tourism, property and business sectors. Accordingly, investigators began looking beyond names written on company registration documents.

Interior Ministry takes lead as officials trace nominee funding, land ownership and business control

Officials examined corporate ownership, Thai shareholders, land holdings and investment funding. As part of this, lawyers and accountants suspected of facilitating nominee arrangements also faced scrutiny. Investigators increasingly sought to establish who provided the money and controlled each business.

By late 2025, immigration checks were being combined with corporate and property investigations. Meanwhile, police widened operations in areas containing substantial foreign investment. The campaign was no longer focused solely on individual suspect companies.

A major institutional change followed on March 17, 2026. The Cabinet assigned the Interior Ministry a leading role in tackling illegal foreign business control. Specifically, the government identified foreigners using Thai nominees to acquire land, property and businesses.

The targeted sectors were extensive. Hotels and other accommodation businesses were included. Beyond that, hospitals, private educational institutions, restaurants and service businesses came under scrutiny. The government also connected the operation with foreign groups involved in criminal activity.

Officials additionally raised concerns about Thailand being used as a base for offences. Consequently, provincial government structures became more deeply involved. Business registration, land ownership, immigration and local licensing were increasingly examined together.

Anutin presses police and land officials as lawyers, accountants and suspect ownership face checks

The pressure intensified again during May. By then, Anutin was personally pressing senior police commanders for stronger enforcement. At one meeting lasting about two and a half hours, he demanded tougher action against suspected foreign networks.

Phuket and Koh Pha Ngan received particular attention. Moreover, Anutin demanded action against illegal foreign control of Thai land. Visa controls and immigration screening also formed part of the discussions.

The government then turned towards people suspected of constructing nominee arrangements. On May 12, officials disclosed concerns involving some lawyers and accountants. They were suspected of helping establish structures designed to evade foreign ownership restrictions.

Four days later, Anutin ordered another tightening. This time, the Department of Lands was instructed to strengthen checks nationwide. Land officials were told to investigate funding behind transactions raising concerns.

Under the tougher approach, officials could examine income, occupations and financial standing. Companies showing unusual capital or ownership changes also faced scrutiny. Likewise, sudden shareholder changes could trigger deeper examination.

Land offices were ordered to review foreign-linked companies regularly. They were then required to report their findings to the Department of Lands. Where illegal nominee ownership was established, proceedings could target several parties.

Land enforcement widens across southern provinces as officials scrutinise shareholders after registration

Those parties could include companies, foreign investors and participating Thai shareholders. More significantly, illegally acquired land could ultimately be ordered sold. The crackdown had moved directly from company records into Thailand’s land registration system.

Enforcement widened geographically during June and July. Police conducted coordinated searches across Phuket, Krabi and Phang Nga. Hotels, restaurants, tour operators and car-rental businesses were among those inspected.

Again, investigators sought evidence of Thai shareholders concealing effective foreign control. Police said the operations followed instructions from Anutin and national police chief Pol Gen Kitrat Phanphet. By this stage, multiple departments and police commands were working on the same problem.

Another major change followed on August 1. The Department of Business Development strengthened scrutiny after companies had already been registered. Previously, much attention focused on ownership structures at establishment.

Under the revised system, officials began examining later changes involving shareholders and directors. This allowed investigators to identify ownership changes made after companies passed their original registration checks.

Government agencies link company, financial and land records as cross-agency nominee crackdown intensifies

The change closed another area requiring scrutiny. A company could begin with one ownership structure and later alter its shareholders. Therefore, officials increasingly examined what happened after registration.

In tandem, government agencies began connecting information stored in separate databases. Company registrations could be compared with shareholder details. Financial statements and accounting information could then be examined alongside those records.

Land ownership information added another layer. Where evidence justified further action, police could begin criminal investigations. Likewise, the DSI and AMLO could trace financial flows and wider corporate connections.

By September, the campaign had become a substantial cross-agency operation. On September 4, Deputy Prime Minister and Commerce Minister Suphajee Suthumpun met Deputy Interior Minister Polpeera Suwannachawi. Senior officials from the principal departments also attended.

Afterwards, three departments agreed to integrate and continually update their information. They were the Department of Business Development, Department of Provincial Administration and Department of Lands.

DBD screening identifies 36,277 foreign-invested companies holding more than 305,000 Thai land plots

The DBD supplies company registrations, shareholder information and financial statements. The Department of Lands holds property ownership records. Taken together, investigators can compare corporate structures directly against land holdings.

They can also examine whether Thai shareholders possessed sufficient financial resources for their stated investments. That allows officials to compare claimed ownership with income, financial standing and investment funding.

The scale is substantial. The DBD has analysed information involving 125,622 companies under its supervision. From that data, officials identified 36,277 companies with foreign investment holding Thai land.

Together, those companies held 305,838 land plots. Their holdings covered 1,064,265.38 rai. Elsewhere, another significant concentration emerged in Thailand’s condominium market.

A total of 7,082 foreign-linked companies held 76,840 condominium units. Combined, those properties covered more than 4.1 million square metres. Foreign participation in a Thai company, however, does not itself establish nominee ownership.

Investigators narrow focus to 14,000 suspect companies as Koh Pha Ngan landholding cases come under review

Therefore, the 36,277 companies have not been declared illegal. Rather, the records provide investigators with a large pool for further screening. A considerably narrower group is already facing more intensive examination.

Approximately 14,000 companies are under investigation over suspected nominee arrangements. Furthermore, those cases involve about 5,800 land plots. Their combined value is around ฿60 billion.

More than 1,500 companies have also been identified in connection with illegal landholding. Accordingly, provincial governors have been pressed to proceed against breaches within their jurisdictions. Corporate, property and financial records are increasingly being examined together.

Thursday’s statement also revealed fresh details from Koh Pha Ngan. Investigators identified 112 legal entities requiring further investigation. The government said their foreign shareholder proportions exceeded legal limits.

Together, those entities own 124 land plots. The land covers approximately 86 rai, three ngan and 42.4 square wah. Of these cases, 104 were newly discovered.

Courts decide eight Koh Pha Ngan cases as Huai Khwang inspections widen into ownership and finance probes

Eight cases have already been decided by the courts. Eight entities have since sold land following proceedings. Those sales involved nine plots. Legal action involving other entities remains underway.

Bangkok has become another front. An integrated operation recently targeted businesses in Huai Khwang. Several government agencies participated in the inspections.

They included the Department of Provincial Administration and the Immigration Bureau. The Department of Business Development also joined the operation. In addition, the Department of Employment and the Department of Special Investigation participated.

Officials inspected hotels and other establishments. Initial findings showed some establishments and hotels lacked required licences. Inspectors also identified possible problems involving building construction or modifications.

Other cases raised concerns about possible Thai nominee shareholders. Accordingly, officials ordered expanded investigations. Investigators will trace shareholder structures, financial transactions, land ownership and connected parties.

The Huai Khwang operation demonstrates the wider enforcement structure now in place. A hotel inspection can lead directly into company records. From there, investigators can examine land ownership, shareholders and financial transactions.

Immigration and employment checks join crackdown as Anutin signs deportation orders for two foreigners

Immigration and employment records can also become part of the same investigation. Thus, separate regulatory breaches can open broader inquiries into ownership and financing.

The government’s crackdown has also overlapped with enforcement against individual foreign nationals. On Thursday, Ekkapop confirmed action involving Israeli national Yaacov Ohayon. Anutin has signed an Interior Ministry order for his deportation from Thailand.

The government cited violations of Thai law. It also cited conduct affecting public order, morality and public well-being. In a separate case, the deportation order also covered French national Kevin Dimino.

Officials cited threatening, harassing and physically abusive behaviour in Dimino’s case. They also accused him of conduct creating racial and religious divisions. Both cases emerged amid growing scrutiny of foreign conduct on Koh Samui.

Dimino is co-owner of Samui Exotic Park in Mae Nam. Ohayon, meanwhile, was held at Bo Phut Police Station. His case followed an earlier conviction involving threats.

The court imposed a ฿5,000 fine and a suspended 15-day sentence. Even so, both deportation cases formed part of a broader policy applying to foreigners generally.

New deportation rules take effect as government stresses equal enforcement and talks with Israeli envoy

Thailand’s new deportation regulation took effect on August 28. It provides a seven-day appeal period following formal notice. Immigration enforcement therefore became another element of the wider campaign.

The growing Israeli focus has also reached Thailand’s diplomatic relations. Deputy Prime Minister and Foreign Minister Sihasak Phuangketkaew discussed the issue with Israeli Ambassador Alona Fisher-Kamm.

Their talks covered the need for Israeli visitors to respect Thai laws. Thai customs and the country’s way of life were also discussed. Alongside that, both sides addressed tourism cooperation and people-to-people relations.

Ekkapop insisted enforcement would not depend upon nationality. “Thai law is applied equally to all. Everyone in Thailand adheres to Thai law; no nationality receives special privileges. If someone conducts illegal business, commits offences, violates the rights of others, or behaves contrary to public order and morality, there are relevant agencies and police officers to take legal action. The Prime Minister places great importance on creating a transparent economic system, as this will attract foreign investment, especially in high-tech industries. At the same time, the Prime Minister listens to all feedback, concerns, and expressions from all sectors of the public, recognising their vitality, as does the government’s desire to protect the country’s interests.”

Sondhi protest puts foreign conduct in focus as officials pursue wider nationality-neutral crackdown

Thursday also brought a striking development outside Government House. Sondhi Limthongkul led hundreds of protesters outside the Israeli Embassy in Bangkok. The veteran street protest leader accused some Israeli nationals of breaking Thai laws.

He also accused some visitors of disrespecting Thai customs. Yet his emerging campaign reaches beyond individual tourist behaviour. Foreign businesses, property ownership and nominee structures have also entered the campaign.

That puts Sondhi’s movement alongside issues already being pursued by the government. Nevertheless, the Anutin crackdown predates Thursday’s demonstration by almost one year.

Equally important, the government operation was not launched specifically against Israeli nationals. Earlier investigations covered foreign-linked businesses generally. Chinese, Russian, European and other foreign interests have appeared within the wider enforcement drive.

Tourist centres became targets because they contain large concentrations of foreign businesses and property investment. More recently, Israeli-linked cases have attracted increasing public attention. That has been particularly evident on Koh Samui, Koh Pha Ngan and Pattaya.

The Department of Special Investigation has also widened an Israeli-linked nominee investigation centred on Pattaya and Chon Buri. The inquiry involves Israeli businessman Maimon David Marsiano and Thai shareholders.

DSI raids widen Israeli-linked nominee probe as Koh Samui, Koh Tao and Phuket businesses face scrutiny

In August, DSI investigators raided three locations connected with the inquiry. They included a law office, condominium company and hotel business. As part of that operation, DSI investigators targeted KT International on August 21.

Investigators are examining suspected nominee funding, company control and investment structures. Beyond Chon Buri, Israeli-linked assets elsewhere in Thailand have also come under scrutiny.

Those areas include Bangkok, Phuket, Pai, Koh Samui and Koh Pha Ngan. Israeli-linked assets under wider examination have been valued at tens of billions of baht.

Koh Samui has become another major centre of nominee enforcement. Officials reviewed 12,906 companies on the island. Of those, 8,254 had foreign shareholders.

From that group, 875 companies were flagged for closer examination. Sixty cases were identified for action. Those cases involved 37 land plots valued at approximately ฿1.2 billion.

Nearby Koh Tao has also faced enforcement. On August 20, officials checked 110 entities during an operation there. Six foreign diving instructors were arrested during those checks.

Phuket has faced similarly intensive scrutiny. In one August operation, officials examined more than 100 companies. Those businesses generated revenues exceeding ฿5 billion.

Nationwide nominee probe targets thousands of firms as government reports an 81.77% registration fall

Subsequently, 16 companies faced prosecution. Pattaya, meanwhile, became another focus following investigations into suspected foreign nominee networks.

The nationwide property figures show how far the operation has spread. The government identified 36,277 foreign-participation companies holding 305,838 land plots. Those holdings exceeded one million rai.

In a narrower enforcement pool, approximately 14,000 companies face investigation for suspected nominee structures. Those cases involve about 5,800 plots valued around ฿60 billion.

The distinction is important. Foreign investment and foreign shareholding remain legal within Thailand’s statutory framework. Using Thai shareholders to circumvent foreign ownership restrictions is prohibited.

For that reason, investigators are increasingly examining who funds and controls businesses. They are also checking the financial capacity of Thai shareholders appearing in corporate documents.

Thursday consequently produced two highly visible developments around the same broad issue. Outside the Israeli Embassy, Sondhi demanded tougher action against foreign abuses.

Inside government, the Prime Minister’s Office released figures showing the scale of existing enforcement. The numbers were substantial.

High-risk nominee registrations fell from 894 to 163 within twelve months. That represented an 81.77% reduction.

Cross-agency crackdown links company, land and financial records as investigators follow ownership funds

At AMLO, assets seized or frozen in one major network investigation reached approximately ฿20.392 billion. On Koh Pha Ngan, another 112 corporate entities require further investigation.

Nationwide, approximately 14,000 companies are being investigated over suspected nominee arrangements. Those cases involve about 5,800 land plots worth around ฿60 billion.

At the broader screening level, 36,277 foreign-invested companies hold 305,838 land plots. Another 7,082 foreign-linked companies hold 76,840 condominium units.

Taken together, the operation now stretches from company registration desks to provincial land offices. It also reaches immigration checkpoints, police investigations and AMLO financial inquiries.

Within that structure, the DSI traces corporate networks and financial flows. The Department of Employment examines illegal work. The Department of Provincial Administration checks business licences and local operations.

For its part, the Department of Lands examines property ownership and investment funding. The Department of Business Development tracks shareholders, directors and subsequent corporate changes.

The campaign has therefore moved far beyond occasional raids on individual nominee companies. It now involves direct comparisons between corporate, financial and property records.

Government points to nationwide enforcement as nominee investigations and asset seizures accelerate

That change accelerated following Anutin’s accession to power in September 2025. The previous Pheu Thai-led government had already begun nationwide nominee enforcement.

Under Anutin, however, its intensity, geographical reach and agency involvement increased significantly. First, pressure increased across major tourist provinces.

Next, the Interior Ministry received a leading national role. Anutin then personally ordered tougher police and land enforcement.

Soon afterwards, investigators turned towards lawyers and accountants suspected of facilitating nominee structures. Corporate checks were later extended beyond initial company registration.

Most recently, government databases have increasingly been combined. Financial capacity, land ownership and company records can therefore be examined together. Thursday’s announcement presented the latest results from that process. At the same moment, Sondhi’s return to Bangkok’s streets increased public attention on foreign activity.

The government continues to stress two elements of its policy. Legitimate foreign capital remains welcome. Illegal nominee arrangements face intensified investigation.

Government crackdown reaches deeper into finance and property as thousands of companies face scrutiny

Ekkapop said Anutin particularly wanted legitimate investment in high-technology industries. He also said the prime minister was listening to concerns raised by the public.

The government’s enforcement figures show the scale already reached. Thousands of companies are under investigation. Tens of thousands more are contained within broader screening programmes.

Hundreds of thousands of land plots are now contained in databases being cross-checked. Billions of baht in assets have also been seized or frozen.

After almost a year of escalating pressure, Anutin’s crackdown now reaches across numerous government agencies. It covers companies, shareholders, financial records, land, employment and immigration.

Increasingly, investigators are following the money behind Thai shareholders and foreign investors. Company records are being checked against property holdings and financial capacity.

On Thursday, the Prime Minister’s Office put hard figures on that campaign. The 81.77% fall in high-risk registrations was its headline result.

Behind that figure stands a much larger nationwide operation. It targets foreign capital using Thai nominees to circumvent Thailand’s business and land ownership laws.

Summonses and criminal charges considered by DSI in probe into substantial Israeli network in Pattaya

Raids in Pattaya on Friday led by two ministers targeting Israeli business networks and legal advisors

Frenchman’s Koh Samui business empire enmeshed in knotty police probe of nominee firms and pot farm

Drive against foreign owned property and business on Koh Samui and Koh Phangan now targets leases

International reservations system used by hotels targeted in latest Koh Phangan swoop by ministers

Anutin visits Koh Phangan as nominee crackdown shows 68% of firms with foreign ownership links

Blitzkrieg on foreign firms and enterprises on Koh Phangan continues with French owned resort busted

35-year-old Frenchman arrested on Koh Phangan on Sunday for rape as island-wide swoop nets 6 suspects

Ten foreign Poker players arrested in a police swoop on a rented house in Koh Phangan on Tuesday night

Russian-Chinese Koh Phangan alliance to sell drugs to foreigners. Accused entered Thailand illegally

Sex, drugs, business and work abuses linked to expats targeted this week by police raids on Koh Phangan

Ten arrested and two illegal hostels shuttered on Koh Phangan as fierce crackdown continues on the island

Crackdown aimed at upending foreign business trade moves from Koh Phangan to Phuket. Four arrested

Crackdown to wipe out foreign business abuses and ownership on Koh Phangan & Koh Samui intensifies

Joseph Anthony is an expat from Ireland who has lived in Thailand for the last decade. He has worked extensively in the media including editorial positions in Ireland and Thailand. He is focused on economic and business stories in Thailand as well as the expat lifestyle.

All posts by Joseph O' Connor

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2026年9月11日上午11:42

经济、生活、媒体、政治、泰国

阿努廷·查恩维拉库尔总理领导的政府以确凿的数据支持其加大力度打击外国代理人企业、非法土地持有和可疑金融网络。高风险公司注册数量骤降81.77%，而洛佩斯·奥夫拉多尔总理已查封或冻结了价值超过200亿泰铢的资产。与此同时，泰国各地约有14000家公司和数千块土地正面临审查。此次行动将公司记录、土地所有权、移民和资金流向联系起来，而驱逐令和与以色列有关的调查则带来了新的政治压力。与此同时，资深抗议领袖颂迪·林通库尔重返曼谷街头，将外国影响和代理人所有权问题推向了日益激烈的全国性辩论之中。

泰国总理阿努廷·查恩维拉库尔发起的“提名公司”整顿行动，导致高风险公司注册数量暴跌81.77%，超过200亿泰铢的资金被冻结，全国范围内有1.4万家公司面临审查。（来源：Matichon）

泰国总理阿努廷·查恩维拉库尔领导的政府周四公布了其加大力度打击外国代理人公司的主要成果。据总理府统计，高风险公司注册数量下降了81.77%。与此同时，一项重大金融调查已查封或冻结了超过200亿泰铢的资产。

政府发言人埃卡波·皮恩皮塞斯于9月10日公布了这些数据。值得注意的是，他的声明发表之际，正值各界再次呼吁对非法外国企业采取更严厉的措施。与此同时，资深街头抗议领袖桑迪·林通库尔在曼谷发起了一场新的运动。

周四，桑迪带领数百名抗议者在以色列大使馆外举行示威活动。他的抗议活动主要集中在外国势力干预和外国公民不当行为上。名义企业和外国公民进入泰国土地的问题也成为突出议题。对此，政府回应称，已在全国范围内开展执法行动。

洛佩斯·奥夫拉多尔冻结资产，政府扩大商业打击力度，代理人登记数量暴跌81.77%。

商业发展部公布了一些最为强劲的数据。2025年8月，官方记录了894家存在高额代理人风险的公司注册。到2026年8月，这一数字骤降至163家。因此，该类别的注册数量在一年内下降了81.77%。

此外，反洗钱办公室扩大了一项重大金融调查的范围。洛佩斯·奥夫拉多尔下令查封或冻结另外34项资产。这些资产总价值约82.69亿泰铢，与Yim Liak和Ben Smith的洗钱网络案件有关。

继该决定之后，洛佩斯·奥夫拉多尔总统已在调查中查封或冻结了102项资产，总价值约为203.92亿泰铢。政府称此案是其打击可疑金融犯罪和跨国犯罪行动的一部分。

另一方面，调查人员正在曼谷及主要旅游省份对涉嫌的代理人机构进行调查。阿努廷已下令对利用泰国所有权限制漏洞的人采取果断行动。他的指示也适用于非法经营的外国人。

与此同时，政府明确区分了非法经营活动和合法外国投资。“政府重申其致力于欢迎合法投资、取缔非法企业，并鼓励合法外国投资者开展业务，为泰国经济做出贡献。”

阿努廷上任后扩大了对继承人任命官员的打击力度，旅游省份面临更严格的审查。

周四公布的数据是在阿努廷执政近一年来执法力度不断加强之后公布的。他于2025年9月5日由国会选举为泰国第32任总理。阿努廷获得311票，而为泰党候选人猜卡森·尼提西里获得152票。两天后，泰国皇室正式任命他为总理。

在佩通坦·西那瓦被宪法法院罢免后，阿努廷接任了她的职位。至关重要的是，阿努廷保留了权力巨大的内政部长一职。这使他直接掌管了省级政府和土地管理的核心部门。

泰国的代理公司问题由来已久，远早于阿努廷上任。事实上，在他上任之前，商业发展部和警方就已经开始调查涉嫌代理公司的案件。此前，在为泰党领导的前政府执政期间，一项全国性的执法行动已于2024年11月启动。

然而，2025年9月之后，这场运动的范围更广、力度更大。官员们不再局限于传统的公司注册检查，而是将调查范围扩大到土地、移民、非法雇佣以及外国对泰国企业的实际控制等问题。

旅游省份迅速成为重点调查对象。普吉岛、苏梅岛和帕岸岛尤其受到密切关注。这三个岛屿都拥有庞大的外国游客群体、房地产和商业产业。因此，调查人员开始关注公司注册文件上的名字以外的信息。

内政部牵头，官员们开始追踪代理人的资金来源、土地所有权和企业控制权。

官员们审查了公司所有权、泰国股东、土地持有情况和投资资金来源。作为审查的一部分，涉嫌协助安排代理人的律师和会计师也受到了审查。调查人员越来越注重查明资金来源和各家公司的控制人。

到2025年底，移民检查与公司和房产调查相结合。与此同时，警方扩大了在外国投资集中区域的行动范围。行动的重点不再仅仅是个别涉嫌公司。

2026年3月17日，一项重大的制度改革随之而来。内阁赋予内政部在打击非法外国商业控制方面发挥主导作用。具体而言，政府着手查明利用泰国代理人获取土地、房产和企业的外国人。

此次行动的目标行业范围广泛，包括酒店和其他住宿服务企业。此外，医院、私立教育机构、餐厅和服务企业也都在审查之列。政府还将此次行动与参与犯罪活动的外国集团联系起来。

官员们还对泰国被用作犯罪基地表示担忧。因此，省级政府机构介入程度更深。企业登记、土地所有权、移民和地方许可证发放等问题越来越多地被放在一起审查。

阿努廷向警方和土地官员施压，律师、会计师和涉嫌所有权人也面临调查。

五月份，压力再次加大。当时，阿努廷亲自向高级警官施压，要求加强执法力度。在一次持续约两个半小时的会议上，他要求对涉嫌外国犯罪网络采取更强硬的行动。

普吉岛和帕岸岛是此次会议的重点关注对象。此外，阿努廷还要求采取行动，打击外国非法控制泰国土地的行为。签证管制和移民审查也是讨论的内容之一。

随后，政府将调查重点转向涉嫌设立代理人安排的人员。5月12日，官员们披露了对一些律师和会计师的担忧。他们涉嫌协助设立旨在规避外资所有权限制的架构。

四天后，阿努廷下令再次收紧管制。这一次，他指示土地管理局加强全国范围内的审查。土地官员被告知要调查那些引发担忧的交易背后的资金来源。

在更严格的监管措施下，官员可以审查收入、职业和财务状况。资本或所有权发生异常变更的公司也将面临审查。同样，股东的突然变更也可能引发更深入的调查。

土地局被责令定期审查与外国有关联的公司，并将审查结果报告给土地部。如果查明存在非法代理人所有权，诉讼程序可能针对多个相关方。

随着官员在注册后对股东进行审查，土地执法范围在南部各省扩大。

这些相关方可能包括公司、外国投资者和参与的泰国股东。更重要的是，非法获得的土地最终可能被勒令出售。此次打击行动已直接从公司记录扩展到泰国的土地登记系统。

6月至7月间，执法范围扩大。警方在普吉岛、甲米府和攀牙府开展了联合搜查行动。酒店、餐厅、旅行社和汽车租赁公司等均在检查之列。

调查人员再次寻求证据，证明泰国股东隐瞒了外国实际控制权。警方表示，此次行动是按照阿努廷和国家警察总长基特拉·潘佩特的指示进行的。此时，多个部门和警局都在着手调查同一问题。

8月1日，又一项重大变化出台。商业发展部加强了对已注册公司的审查。此前，审查重点主要集中在公司成立之初的股权结构上。

在新制度下，官员们开始审查涉及股东和董事的后续变更。这使得调查人员能够识别公司通过最初注册审核后发生的股权变更。

政府机构将公司、财务和土地记录关联起来，跨部门打击代理人行动力度加大

这一变化也关闭了另一个需要审查的领域。一家公司最初可能采用一种所有权结构，之后又可能变更股东。因此，监管部门越来越重视公司注册后的情况。

与此同时，政府机构开始将存储在不同数据库中的信息连接起来。公司注册信息可以与股东详情进行比对。财务报表和会计信息随后可以与这些记录一起进行审查。

土地所有权信息又增添了一层保障。如果证据确凿，警方可以展开刑事调查。同样，特别调查局（DSI）和反洗钱部门（AMLO）也可以追踪资金流动和更广泛的企业关联。

到9月份，这场运动已发展成为一项规模庞大的跨部门行动。9月4日，副总理兼商务部长苏帕吉·苏图姆蓬会见了内政部副部长波尔佩拉·苏万纳查维。各主要部门的高级官员也出席了会议。

随后，商业发展部、省行政管理部和土地管理部这三个部门同意整合并持续更新各自的信息。

DBD 筛查发现，有 36,277 家外商投资公司持有超过 305,000 块泰国土地。

DBD提供公司注册信息、股东信息和财务报表。土地部门则保存着产权记录。综合这些信息，调查人员可以直接比对公司结构与土地持有情况。

他们还可以审查泰国股东是否拥有足够的财力来支撑其所申报的投资。这使得官员能够将所声称的所有权与收入、财务状况和投资资金进行比较。

规模相当庞大。泰国商业发展部（DBD）分析了其监管下125,622家公司的信息。根据这些数据，官员们发现有36,277家外商投资企业持有泰国土地。

这些公司共持有305,838块土地，总面积达1,064,265.38莱。此外，泰国公寓市场也出现了显著的集中化现象。

共有7082家外资关联公司持有76840套公寓单元，总建筑面积超过410万平方米。然而，外资参股泰国公司本身并不构成名义所有权。

调查人员将调查范围缩小至14000家涉嫌公司，同时对帕岸岛土地持有案件进行审查。

因此，这36277家公司并未被宣布为非法公司。相反，这些记录为调查人员提供了一个庞大的样本库，以便进行进一步的筛选。目前，已有相当一部分公司正面临更深入的审查。

约有14,000家公司因涉嫌代理人安排而接受调查。此外，这些案件涉及约5,800块土地，总价值约600亿泰铢。

另有1500多家公司被查明与非法土地持有有关。因此，各省省长被敦促对其管辖范围内的违法行为采取行动。公司记录、财产记录和财务记录正越来越多地被放在一起审查。

周四的声明还披露了帕岸岛的最新细节。调查人员确定了112家需要进一步调查的法人实体。政府表示，这些实体的外资股东比例超过了法定上限。

这些实体共拥有124块土地，总面积约86莱3岸42.4平方哇。其中，104起案件为新发现。

法院审理八起帕岸岛案件，怀光调查范围扩大至所有权和财务调查

目前已有八起案件由法院判决。诉讼程序结束后，八家实体已出售土地，共涉及九块地皮。其他实体的法律诉讼仍在进行中。

曼谷已成为另一个战线。近期，一项联合行动针对怀匡地区的商户展开。多个政府机构参与了此次检查。

参与此次行动的部门包括省行政厅和移民局。商业发展厅也加入了行动。此外，就业厅和特别调查厅也参与其中。

官员们对酒店和其他场所进行了检查。初步调查结果显示，部分场所和酒店缺少必要的许可证。检查人员还发现一些建筑结构或改建方面可能存在问题。

其他案件也引发了人们对可能存在的泰国籍代理股东的担忧。因此，官员下令扩大调查范围。调查人员将追踪股东结构、金融交易、土地所有权以及关联方。

怀光行动展现了目前更广泛的执法体系。酒店检查可以直接获取公司记录。由此，调查人员可以审查土地所有权、股东信息和财务交易。

阿努廷签署驱逐令，移民和就业检查加入打击行动。

移民和就业记录也可能成为同一调查的一部分。因此，单独的违规行为可能会引发对所有权和融资情况的更广泛调查。

政府的打击行动也包括针对个别外国公民的执法行动。周四，埃卡波普证实了针对以色列公民雅科夫·奥哈永的行动。阿努廷已签署内政部命令，将其驱逐出境。

政府列举了违反泰国法律的行为，以及影响公共秩序、道德和公众福祉的行为。在另一起案件中，驱逐令也适用于法国公民凯文·迪米诺。

官员们在迪米诺的案件中列举了威胁、骚扰和肢体虐待行为。他们还指控他制造种族和宗教分裂。这两起案件的出现，正值外界对苏梅岛上外国人行为的审查日益严格之际。

迪米诺是湄南府苏梅岛异域公园的共同所有人。与此同时，奥哈永被关押在波普警察局。此前，他曾因威胁罪被定罪。

法院判处其罚款5000泰铢，缓刑15天。即便如此，这两起驱逐出境案件都属于一项适用于所有外国人的更广泛政策的一部分。

新的驱逐出境规定生效，政府强调平等执法，并与以色列特使进行会谈。

泰国新的驱逐出境条例于8月28日生效。该条例规定，在正式通知发出后，有七天的上诉期。因此，移民执法成为更广泛行动的另一个组成部分。

以色列日益增长的关注也波及到了泰国的外交关系。泰国副总理兼外交部长西哈萨克·普昂凯凯与以色列驻泰国大使阿洛娜·费舍尔-卡姆就此问题进行了讨论。

双方会谈涵盖了以色列游客尊重泰国法律的必要性，以及泰国风俗和生活方式。此外，双方还探讨了旅游合作和民间交流等议题。

埃卡波强调，执法不会因国籍而异。“泰国法律对所有人一视同仁。泰国人人都遵守泰国法律；任何国籍的人都享有特权。如果有人从事非法商业活动、触犯法律、侵犯他人权利或有违反公共秩序和道德的行为，相关机构和警察将依法采取行动。总理高度重视建立透明的经济体系，因为这将吸引外国投资，尤其是在高科技产业领域。同时，总理认真听取各界人士的反馈、关切和意见，并认可这些意见的重要性，正如政府维护国家利益的愿望一样。”

桑迪抗议活动使外国行为成为关注焦点，官员们正寻求更广泛、不分国籍的打击行动。

周四，政府大楼外也发生了一起引人注目的事件。桑迪·林通库尔带领数百名抗议者聚集在曼谷的以色列大使馆外。这位资深的街头抗议领袖指责一些以色列公民违反了泰国法律。

他还指责一些游客不尊重泰国习俗。然而，他发起的这场运动已经超越了个人游客的行为范畴。外国企业、房产所有权和代理人机构也加入了这场运动。

这使得桑迪的运动与政府正在处理的问题并列。然而，阿努廷的镇压行动比周四的示威活动早了近一年。

同样重要的是，此次政府行动并非专门针对以色列公民。此前的调查涵盖了与外国有关联的企业。在更广泛的执法行动中，中国、俄罗斯、欧洲和其他国家的利益集团均有涉案。

旅游中心之所以成为攻击目标，是因为这些地区聚集了大量外国企业和房地产投资。近年来，与以色列有关的案件引起了越来越多的公众关注。这种情况在苏梅岛、帕岸岛和芭堤雅尤为明显。

泰国特别调查部已扩大对一名与以色列有关联的代理人的调查范围，该调查主要集中在芭堤雅和春武里府。调查涉及以色列商人迈蒙·大卫·马尔西亚诺和泰国股东。

泰国特别调查局（DSI）的突击搜查扩大了与以色列有关联的提名人调查范围，苏梅岛、涛岛和普吉岛的企业也面临审查。

8月，DSI调查人员突击搜查了与此案相关的三个地点，包括一家律师事务所、一家公寓公司和一家酒店。作为此次行动的一部分，DSI调查人员于8月21日对KT国际公司进行了突击检查。

调查人员正在调查涉嫌的代理人融资、公司控制权和投资结构。除了春武里府以外，与以色列有关联的在泰国其他地区的资产也受到了审查。

这些地区包括曼谷、普吉岛、拜县、苏梅岛和帕岸岛。正在接受更广泛审查的与以色列有关的资产估值达数百亿泰铢。

苏梅岛已成为打击代理公司的重要中心。官员们审查了岛上12906家公司，其中8254家有外国股东。

在上述公司中，有875家被列入重点审查名单。最终确定了60起案件需要采取行动。这些案件涉及37块土地，总价值约12亿泰铢。

附近的涛岛也面临执法行动。8月20日，执法人员在一次行动中检查了110家机构，并逮捕了6名外国潜水教练。

普吉岛也面临着类似的严格审查。在8月份的一次行动中，官员们检查了100多家公司。这些公司的总收入超过50亿泰铢。

全国范围内的提名调查针对数千家公司，政府报告称注册量下降了81.77%。

随后，16家公司面临起诉。与此同时，芭堤雅也成为调查疑似外国代理人网络的焦点。

全国范围内的房地产数据显示，这项行动的规模已十分庞大。政府查明，共有36277家外资参股公司持有305838块土地，总价值超过100万莱。

在范围较小的执法调查范围内，约有14,000家公司因涉嫌设立代理公司而面临调查。这些案件涉及约5,800块地皮，总价值约600亿泰铢。

这一区别至关重要。在泰国法律框架内，外国投资和外国持股仍然合法。利用泰国股东规避外国所有权限制是被禁止的。

因此，调查人员越来越关注企业的资金来源和控制权。他们还会核查公司文件中出现的泰国股东的财务能力。

因此，周四围绕同一广泛议题出现了两起引人注目的事件。在以色列大使馆外，桑迪要求对外国侵犯人权的行为采取更强硬的措施。

政府内部，首相办公室公布的数据显示了现有执法力度的规模。这些数字相当庞大。

高风险受益人登记人数在十二个月内从 894 人下降到 163 人，降幅达 81.77%。

跨部门联合打击行动将公司、土地和财务记录联系起来，调查人员追踪资金所有权。

在AMLO，​​一项重大网络调查中查获或冻结的资产总额约为203.92亿泰铢。在帕岸岛，另有112家企业实体需要进一步调查。

全国范围内，约有14000家公司因涉嫌代理人安排而接受调查。这些案件涉及约5800块土地，总价值约600亿泰铢。

在更广泛的筛选层面上，36277家外商投资企业持有305838块土地。另有7082家外商关联企业持有76840套公寓单元。

综上所述，这项行动的范围已从公司注册处扩展到省土地办公室，还涉及移民检查站、警方调查以及洛佩斯·奥夫拉多尔政府的财务调查。

在该架构下，DSI负责追踪企业网络和资金流动；就业部门负责调查非法用工；省级行政部门负责检查营业执照和本地运营情况。

土地部门负责审查产权所有权和投资资金情况。商业发展部门则负责追踪股东、董事以及后续的公司变更情况。

因此，这项行动已远远超出了偶尔突击检查个别代理公司的做法。现在，它涉及对公司、财务和财产记录进行直接比对。

政府强调将在全国范围内加强执法，同时加快对代理人的调查和资产扣押。

2025年9月阿努廷上台后，这一变化加速了。此前由为泰党领导的政府已经开始在全国范围内强制执行提名人制度。

然而，在阿努廷执政期间，其力度、地理范围和机构参与度都显著增加。首先，主要旅游省份的压力增大。

随后，内政部在全国范围内发挥了主导作用。阿努廷随后亲自下令加强警力和土地执法力度。

随后，调查人员将目光转向涉嫌协助设立空壳公司的律师和会计师。之后，对公司的审查范围扩大到公司注册之外的更早阶段。

最近，政府数据库的整合程度日益提高。因此，金融能力、土地所有权和公司记录可以同时进行审查。周四的公告公布了这一进程的最新成果。与此同时，桑迪重返曼谷街头，也引发了公众对外国活动的关注。

政府继续强调其政策的两个要点：一是欢迎合法的外国资本；二是加大对非法代理人安排的调查力度。

政府打击力度加大，金融和房地产领域受到更深入的冲击，数千家公司面临审查。

埃卡波普表示，阿努廷尤其希望高科技产业获得合法投资。他还表示，总理正在倾听公众提出的关切。

政府的执法数据显示，违规行为的规模已经相当庞大。数千家公司正在接受调查，另有数万家公司被纳入更广泛的筛查计划。

目前，数十万块土地信息已被录入数据库并进行交叉核对。数十亿泰铢的资产也被查封或冻结。

经过近一年的不断施压，阿努廷的打击行动如今已波及众多政府机构，涵盖公司、股东、财务记录、土地、就业和移民等领域。

调查人员正越来越多地追踪泰国股东和外国投资者背后的资金流向。他们会将公司记录与资产持有情况和财务实力进行比对。

周四，首相办公室公布了这项行动的具体数据。其中最引人注目的成果是高风险人群登记数量下降了81.77%。

这个数字背后隐藏着一个规模更大的全国性运作。它利用泰国代理人，以规避泰国的商业和土地所有权法律为目标，吸引外国资本。

泰国特别调查局（DSI）正在考虑就芭堤雅境内庞大的以色列人网络展开调查，并考虑发出传票和提出刑事指控。

周五，两名部长领导的突击搜查行动在芭堤雅展开，目标是以色列商业网络和法律顾问。

法国人在苏梅岛的商业帝国卷入了一起错综复杂的警方调查，调查内容涉及代理公司和大麻种植场。

针对苏梅岛和帕岸岛外国所有房产和企业的打击行动，现在重点针对租赁合同。

部长们最近突击检查帕岸岛酒店时，目标酒店使用的国际预订系统

阿努廷访问帕岸岛，与此同时，打击代理人犯罪的行动显示，68%的公司与外国所有权有关联。

对帕岸岛外国公司和企业的闪电战仍在继续，一家法国拥有的度假村被查封。

周日，一名35岁的法国男子在帕岸岛因涉嫌强奸被捕，全岛范围的突击行动共抓获6名嫌疑人。

周二晚间，警方突袭帕岸岛一处出租屋，逮捕了十名外国扑克玩家。

俄罗斯与中国在帕岸岛结盟，向外国人贩卖毒品。被告非法入境泰国。

本周，警方突击搜查了帕岸岛上的外籍人士，调查内容涉及性侵、毒品、商业和工作方面的侵权行为。

帕岸岛持续开展严厉打击行动，十人被捕，两家非法旅馆被查封。

打击行动旨在扰乱从帕岸岛到普吉岛的外国商业贸易活动。四人被捕。

严厉打击在帕岸岛和苏梅岛非法经营和侵占外国企业的行动力度加大

约瑟夫·安东尼是一位来自爱尔兰的侨民，过去十年一直居住在泰国。他曾在爱尔兰和泰国的媒体行业担任过编辑职务，拥有丰富的媒体从业经验。他主要关注泰国的经济和商业新闻，以及侨民的生活方式。

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一名因涉嫌贩毒而被英国通缉的尼日利亚裔网红于2026年9月6日在曼谷因接受生殖器增大疗法而死亡。豪华曼谷之旅以悲剧告终，伊戈

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2026年9月5日，一辆价值600万泰铢的豪华轿车在高速公路上翻滚坠入深水渠，车主惊恐万分。车主眼睁睁地看着这辆价值600万泰铢的豪华电动车翻滚。

一名17岁少年（现已成年）与警方进行了一场旷日持久的法律诉讼，最终以胜诉和赔偿告终。2026年9月5日，这名少年18岁时被错误逮捕，遭到殴打和推搡。

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不断扩大的中国贸易逆差不容忽视，因为它扭曲了经济数据，掩盖了泰国GDP面临的潜在困境。2026年9月4日，泰中企业发出警告。

一名33岁的单身母亲自2026年8月28日星期五起在北碧府失踪，人们越来越担心她的安危。9月4日，失踪母亲维楚达女士（33岁）的监控录像显示她失踪。

红牛继承人沃拉育明年即可自由返回泰国，除非他主动投案或被国际刑警组织在海外逮捕。2026年9月4日，沃拉育的命运岌岌可危。

2026年9月3日，国防部长阿杜尔在曼谷目睹一起交通事故后，暂停车队行程，救助伤者。曼谷的一起交通事故使国防部长阿杜尔的行程戛然而止。

一名64岁的德国男子自2024年起在泰国潜逃，最终于2026年9月3日在湄宏顺府被警方抓获。长达三年的追捕行动在湄宏顺府一家旅馆落下帷幕。

2026年9月3日，美国海军重返其位于芭堤雅的老地盘，展开为期四天的城市振兴行动，现金交易成为关键。随着5000名美国海军官兵抵达芭堤雅，移动ATM机也随之投入使用。

泰国妻子凭借嗅觉嗅出丈夫不忠，并在法庭上证明其行为，最终结案“内裤异味案”（2026年9月2日）。妻子通过香水嗅出丈夫的婚外情。

2026年股市复苏并非建立在稳固的基础之上，而是依赖于外资和一家公司。2026年9月2日，曼谷股市在经历了三个月的低迷后强劲反弹，涨幅达26%。

国家广播电视和电信委员会（NBTC）内部依然混乱，主席赢得诉诸法庭的权利。委员会成员将于2026年9月7日开始工作。

一名英国男子在芭堤雅中天区遭到恶性袭击，一名泰国男子被捕。一名70岁老人于2026年9月7日被踢中面部。

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2026年9月6日，一名失踪的北碧府母亲在北部逗留7天后，在一辆南行巴士上被发现，失踪原因至今成谜。

2026年9月5日，苏梅岛一名以色列侨民成为总理阿努廷新驱逐制度下首位被驱逐出境者。

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就在泰国政府于2026年9月5日正式介入人工智能市场之际，泰国的付费人工智能用户经历了噩梦般的一周。

马来西亚网络赌博头目在曼谷突袭行动中被捕。这名48岁的男子是UFA网络的高级代理人。2026年9月4日

2026年9月4日，一名疯狂的前男友驾驶皮卡撞向骑摩托车的前女友及其新男友，致其死亡。

由于印度签证政策失误，泰国8月份流失了大量游客。2026年9月4日，泰国迅速调整政策，改为30天签证。

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2026年9月3日，弟弟发现哥哥酗酒后将其杀害，当时他们的母亲正在医院与死神搏斗。

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士兵们回来了。2026年9月2日，美国军人返回他们曾参与创建的芭堤雅城，进行战时休假。

2026年9月1日星期一，光天化日之下，一名大麻店店员因29200泰铢的诈骗案袭击了一名骑摩托车的英国男子。

2026年9月1日，泰国北部一名女子通过养殖和出售活蟑螂供附近河流的渔民捕鱼，建立了一项蓬勃发展的生意。

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2026年8月31日，一名美国男子在普吉岛被捕，他因涉嫌在家中性侵未成年人而被美国州和联邦政府通缉。

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