Department of Business Development (DBD) contacts 43 foreign embassies over nominee shareholder firms

September 30, 2026 at 11:25 pm

in Economy , Living , Media , Politics , Thailand

Thailand has sharply widened its foreign nominee crackdown, sending details of over 100,000 foreign-linked companies to 43 embassies covering 48 nationalities. The move comes as officials trace investment funds, property holdings and corporate structures nationwide. Separate screening covers 125,622 companies, while 36,277 foreign-invested firms hold over 305,000 land plots. Around 2,100 firms show possible nominee links, with 10,000 more under scrutiny. Financial trails can also bring police, tax officials and the Anti-Money Laundering Office into cases. However, DBD stresses the 100,000 companies are not accused of wrongdoing. Crucially, what the embassies will do with the information remains unclear.

Director-General of the Department of Business Development (DBD) Poonpong Naiyanapakorn sends details of 100,000 foreign-linked firms to 43 embassies as nominee scrutiny widens. ( Source: Thai Rath )

Thailand has widened its crackdown on illegal foreign nominee businesses, bringing 43 foreign embassies into a growing corporate scrutiny drive.

The Department of Business Development (DBD) has sent them information covering more than 100,000 Thai limited companies. Those businesses have foreign directors or shareholders spanning 48 nationalities. Crucially, DBD says they have not been identified as illegal nominee operations.

Nor does inclusion in the database establish wrongdoing by directors, shareholders or foreign investors. Instead, the enormous dataset covers companies across the full spectrum of foreign ownership in Thailand. DBD Director-General Poonpong Naiyanapakorn disclosed the initiative as the government intensifies checks on foreign-linked corporate structures. Notably, the information has already been distributed among the 43 diplomatic missions.

DBD sends data on over 100,000 foreign-linked Thai companies to 43 embassies as scrutiny now widens

DBD says the cooperation will help embassies monitor and facilitate investments involving their nationals. At the same time, the arrangement is intended to support businesses operating within Thai laws and regulations. The companies have been separated into three groups according to foreign shareholding levels. One covers businesses where foreigners own between 0.01% and 49.99%.

A second category includes foreign holdings ranging from 50% to 99.99%. Finally, the third category covers companies under 100% foreign ownership. Consequently, the 100,000-plus figure stretches far beyond businesses suspected of circumventing Thai foreign ownership restrictions. It includes legitimate foreign-owned and foreign-invested companies operating within existing Thai laws.

Indeed, Mr Poonpong stressed that inclusion does not mean a company has violated the law. It also does not establish that Thai shareholders have acted as nominees. Rather, DBD describes the information exchange as an initial measure under its verification powers. Nevertheless, the operation significantly broadens Thailand’s campaign against illegal nominee arrangements.

That campaign has increasingly focused on who controls companies and where their investment money originated. Previously, scrutiny centred heavily on corporate registrations and percentages shown on shareholder lists. Now, officials are also examining financial evidence behind those shareholdings. As part of this, the source of money invested by Thai shareholders has become an important enforcement issue.

Foreign Business Act crackdown targets nominee shareholders as financial and property checks intensify

The crackdown centres on arrangements designed to circumvent restrictions under the Foreign Business Act 1999. Under that law, foreigners face restrictions on conducting specified businesses in Thailand. Some prohibited structures use Thai shareholders to create the appearance of Thai ownership. However, Thai nationals cannot legally hold shares as nominees to help foreigners circumvent those restrictions.

DBD has warned Thais against accepting benefits to hold shares for foreign investors. Under Section 36, those convicted can face imprisonment for up to three years. Alternatively, fines can range from ฿100,000 to ฿1 million. Courts can also impose both imprisonment and fines.

Meanwhile, foreigners conducting restricted businesses unlawfully can face equivalent penalties under Section 37. DBD has also urged business operators and investment advisers to comply strictly with the Foreign Business Act. In parallel, the enforcement drive is extending beyond suspected violations of that legislation. Corporate registration checks are increasingly being combined with financial and property information.

Where additional evidence emerges, cases can be referred to other state agencies. Those bodies include police, tax agencies, the Department of Lands and the Anti-Money Laundering Office (AMLO). Significantly, AMLO has already received corporate financial profiles arising from previous nominee investigations. Such referrals allow financial investigators to trace transactions connected with businesses under examination.

Money laundering links enter nominee crackdown as DBD tightens checks on shareholder investment funds

Separately, DBD has proposed bringing nominee offences within the scope of predicate offences under anti-money laundering legislation. However, unexplained foreign investment does not itself establish a money laundering offence. Any prosecution requires evidence satisfying the relevant criminal and anti-money laundering laws. Even so, financial trails have become increasingly important within the wider nominee crackdown.

Earlier this year, DBD tightened scrutiny of financial documents supporting corporate ownership. Officials began demanding stronger evidence showing how Thai shareholders obtained funds used for their investments. Accordingly, investigators can examine whether shareholders possessed the financial capacity to make their declared investments. That examination can establish whether registered ownership corresponds with the underlying funding arrangements.

Moreover, the rules were strengthened again from August 1. Enhanced scrutiny now extends to changes involving shareholders and foreign authorised directors after incorporation. Therefore, checks are no longer concentrated solely on the original registration of a business. Later changes to ownership and management can also face examination.

Against that background, the embassy initiative adds another layer to the expanding enforcement structure. Until now, much of the operation involved information exchanges among Thai government agencies. This latest move extends cooperation to diplomatic missions representing investors from 48 nationalities. Yet the precise role expected of those embassies remains unclear from the information released.

Embassy role remains unclear as DBD expands foreign investment scrutiny across all 48 nationalities

DBD says diplomatic missions can jointly monitor and facilitate investors connected with their countries. Furthermore, the department says cooperation should help companies operate within Thai laws and regulations. However, no detailed public explanation has established exactly what individual embassies must do. For example, it remains unclear whether diplomatic missions are simply receiving existing corporate information.

Likewise, DBD has not said whether embassies will verify information concerning individual foreign investors. There is also no published confirmation that they will conduct checks in their home countries. Nor has DBD said they must examine the source of funds behind investments. Similarly, there is no confirmation that diplomatic missions will verify beneficial ownership structures.

No detailed mechanism has been disclosed for returning foreign information to Thai investigators. For now, DBD describes the initiative as cooperation involving monitoring, facilitation and legal compliance. At the same time, the department has stressed that legitimate overseas investors remain welcome. Mr Poonpong said the government remained ready to facilitate foreigners conducting legitimate businesses in Thailand.

That distinction matters because several large company figures have emerged from separate government screening operations. The 100,000 companies supplied to embassies are not 100,000 businesses accused of using nominees. On another front, DBD and the Department of Lands are conducting an extensive property-related screening exercise. Earlier this month, that operation covered records connected with 125,622 companies.

Property screening covers 125,622 firms as officials narrow nominee scrutiny to smaller target groups

Within that pool, 36,277 foreign-invested companies held 305,838 plots of land. Together, those holdings extended across 1,064,265.38 rai. Again, those companies formed part of a screening population rather than a list of proven offenders. The government has since narrowed parts of its enforcement work into substantially smaller groups.

Approximately 2,100 companies displayed structures indicating possible nominee connections. Meanwhile, more than 10,000 additional companies were undergoing further scrutiny. Thus, several different levels of investigation and screening are operating simultaneously. At the broadest level, government agencies are processing huge corporate and property datasets.

These checks cover foreign shareholders, company directors, ownership structures and property holdings. From there, officials can identify businesses displaying characteristics requiring closer examination. Investigators can then move into individual corporate structures and the people behind them. In addition, financial records and the origins of investment capital can become part of the investigation.

Cases can widen further when investigators find evidence suggesting offences under other laws. For instance, tax issues can be referred to the relevant agencies. Land ownership questions can bring the Department of Lands directly into an investigation. Likewise, suspicious financial activity can lead to scrutiny by AMLO.

Police and AMLO can enter cases as embassy initiative adds an international layer to corporate scrutiny

Police can also become involved when evidence indicates criminal offences. The embassy initiative now introduces an international component into that expanding framework. Information concerning more than 100,000 foreign-connected companies has moved from DBD to foreign diplomatic missions. Those missions represent 48 nationalities with investments or business interests in Thailand.

Still, DBD has emphasised that the information transfer is not a declaration of suspicion. The database covers companies across every level of foreign shareholding. At one end are businesses with foreign ownership as low as 0.01%. At the other are companies entirely owned by foreign shareholders.

As a result, substantial numbers of legitimate investors inevitably fall within the information supplied. DBD says embassy involvement can assist those investors while supporting compliance with Thai law. For foreign businesses, the initiative also gives diplomatic missions direct awareness of the expanding scrutiny. Embassies now have information concerning Thai companies connected with nationals from their countries.

Yet the scope of the information supplied has not been fully detailed publicly. Specifically, DBD has not disclosed every category of corporate information sent to individual embassies. The department has not detailed whether investors were identified beyond information contained in corporate registration records. Likewise, it has not announced whether embassies are expected to investigate individual shareholders or directors.

DBD scrutiny shifts towards investment funding as Commerce Ministry expands cooperation with embassies

Neither has DBD said whether diplomatic missions must verify investors’ financial backgrounds. Those unanswered points coincide with DBD’s growing domestic focus on the origins of investment funds. Increasingly, officials are looking beyond names and percentages recorded on shareholder registers. Instead, financial documents can establish whether declared shareholders actually supplied the capital attributed to them.

That scrutiny becomes particularly relevant where Thai shareholders cannot establish the source of their investment funds. Even then, enforcement action depends on evidence uncovered in each individual case. The embassy programme therefore operates alongside existing investigations rather than replacing them. During 2026, Thailand’s scrutiny of foreign-linked corporate structures has expanded substantially.

In particular, land and condominium holdings have faced nationwide examination. DBD has also strengthened requirements concerning shareholder funding and supporting financial documentation. Alongside this, suspected nominee structures have been narrowed into smaller groups for deeper investigation. Now, the Commerce Ministry has extended its cooperation to 43 foreign embassies.

Taken together, the various operations involve several distinct levels of scrutiny. More than 100,000 foreign-connected companies form the broad database supplied to diplomatic missions. Separately, 125,622 companies have appeared within the extensive property screening operation. Within that exercise, 36,277 foreign-invested companies held more than 305,000 land plots.

Investigators follow financial trails and property links as nominee enforcement expands across agencies

By contrast, approximately 2,100 companies showed structures indicating possible nominee links. A further group exceeding 10,000 companies has been subjected to additional scrutiny. Accordingly, the figures cannot be combined into a single list of businesses suspected of wrongdoing. Rather, they reflect different stages and purposes within a widening enforcement programme.

The most detailed investigations can move considerably beyond company registration records. Officials can follow financial trails and examine where investment capital originated. They can also scrutinise property ownership and links between associated companies. Where necessary, evidence can move between government agencies responsible for different areas of law.

DBD has already worked with several state bodies during previous nominee investigations. For its part, AMLO involvement has introduced financial tracing into relevant cases. Elsewhere, cooperation with the Department of Lands has added extensive property records to the screening process. The latest embassy initiative potentially creates another information channel.

However, the operation of that channel has not yet been publicly explained in detail. There is no confirmation that foreign embassies are conducting investigations themselves. Equally, there is no confirmation they have been asked to provide financial intelligence concerning their nationals. DBD has instead described their role in terms of monitoring, facilitation and compliance.

More than 100,000 firms remain unclassified as illegal while DBD widens checks on capital and property

The department also insists the 100,000-plus companies have not been classified as illegal operations. Nonetheless, the scale of the exercise is substantial. Corporate information covering more than 100,000 businesses has been distributed among 43 diplomatic missions. Those businesses involve directors or shareholders from 48 different nationalities.

Simultaneously, DBD is tightening checks on the capital supporting corporate ownership structures. Property records are also undergoing extensive screening. Afterwards, smaller groups of companies can be selected for deeper investigation. In turn, evidence of additional offences can bring other state agencies into individual cases.

The enforcement framework now stretches from company registrations to land holdings and financial transactions. It also extends from Thai shareholders and directors to foreign investors and their diplomatic missions.

For legitimate investors, DBD says the programme provides another channel for coordination and facilitation. For suspected nominee structures, increasingly detailed financial and corporate checks remain available to investigators.

Ultimately, the next key issue concerns the precise role assigned to those 43 embassies. So far, DBD has confirmed that corporate information has already been supplied. It has also confirmed that cooperation involves monitoring and facilitating investors. However, detailed procedures covering verification or the return of information have not been publicly disclosed.

For more than 100,000 foreign-connected companies, those details will define the practical reach of the latest initiative.

Nationwide probe targeting over 36K foreigner linked firms with land and a further 7k which own condos

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

Prime Minister Anutin wades into flood hit areas to be met with a mixed reaction including seething anger September 28, 2026 Bangkok flood victims confront Prime Minister Anutin

Nene Royal after conquering the showbiz world this week returns home to Phuket to her granny’s embrace September 27, 2026 Thailand’s Nene Royal returns to Phuket after

Bangkok airports open and flights running but there are delays and baggage issues at Suvarnabhumi September 27, 2026 Flood chaos hits Suvarnabhumi as passengers wait six

Bangkok flooding eases as front moves to Myanmar but Governor warns city needs 2-3 days to recover September 27, 2026 The Thai capital races to drain vast floodwater after

Figures for opening 8 months of 2026 show a gaping trade deficit as Thailand imports more from China September 27, 2026 Prime Minister Anutin Charnvirakul visited London

PM directs flash flooding crisis which has hit Bangkok making all 50 districts disaster zones from London September 26, 2026 Bangkok battles severe flooding after almost 300mm of

Prime Minister Anutin’s US visit this week yielded a closer ties pact between Bangkok and Wall Street September 26, 2026 Wall Street opens its doors to closer Thai links as

Horror in Phuket as policeman’s Glock gun misfires in slider action fatally wounding his 49 year old mother September 25, 2026 Phuket policeman faces a fatal shooting probe after

Bombshell Supreme Court ruling links Bhumjaithai Party figure with orchestrated Senate poll collusion September 25, 2026 Supreme Court exposes corrupt conduct in the 2024

Prime Minister and his team grilled by Wall Street on Thailand’s geopolitical stance and growth plans September 25, 2026 Hard-boiled Wall Street investors put PM Anutin and

Four sentenced to life for deadly 2022 insurgency bombing in Pattani. Death sentences commuted to life September 24, 2026 Death sentences for four men are reduced to life

Bhumjaithai political overlord in Prachin Buri to spend life in prison after death sentence is commuted by court September 24, 2026 Ex-minister Sunthorn Wilawan, 87, gets life after his

Prime Minister Anutin readies defences as Thamanat Prompow’s Kla Tham Party positions for government September 24, 2026 Capt Thamanat Prompow’s 58-MP Kla Tham moves towards

Canadian arrested for rape of a UK tourist in Chiang Mai just hours before he was due to leave Thailand September 24, 2026 Police swoop on Canadian Aldo Ochoa Saenz, 38, at his

Oil fund bleeds nearly 5 billion baht a week as the government struggles to cope with Middle East crisis September 23, 2026 Thailand’s Oil Fuel Fund bleeds ฿700 million daily

Interior Ministry probes Israeli network of Chabad in Thailand with reports of southern land purchases September 23, 2026 Polpeera widens Thailand’s Israeli-linked land probe

Concerns for the plight of the King’s third son whose health is reported to have declined in Malaysia September 22, 2026 Dr Chakriwat, King Maha Vajiralongkorn’s third son,

Love triangle horror in Chumphon sees all three dead after government officer goes on a killing rampage September 27, 2026

NIDA opinion poll shows rising apathy among the Thai public as Prime Minister Anutin’s base crashes September 27, 2026

Flooding tragedy in Samut Prakan near Bangkok. Two die from electrocution after family car is submerged September 27, 2026

Crucial ballot decision of Constitutional Court on Monday could upend government and Thai politics September 27, 2026

American arrested in Pattaya after a joint agency raid found an illicit narcotics factory in his suburban home September 26, 2026

Warning in Thailand over fake cough syrup bottles. Police smash counterfeit medicine empire in 4 raids September 26, 2026

Spanish chef (32) who murdered and dismembered a Colombian surgeon on Koh Phangan loses appeal September 26, 2026

Dizziness, headaches in a Pattaya locale after a cannabis farm fire at a residence on Friday morning guts the property September 25, 2026

33 year old sets fire to Honda Scooby in Udon Thani after mother refused to buy him a more powerful ride September 25, 2026

Ministers accused of neglecting Thai farmers. Crucial aid support has not yet reached the cabinet table September 25, 2026

Prime Minister Anutin Charnvirakul formally summoned by parliament over local government exam scandal September 24, 2026

Former Justice Minister hails major bankruptcy bill which could help reduce the household debt burden September 24, 2026

Nene Royal wins big for Thailand with blistering ‘Seven Nation Army’ final act. Nets $1 million prize September 24, 2026

Chinese men arrested on rape and extortion charges after Pattaya raid. Woman locked up and chained September 23, 2026

Digital Minister (36) and heir to powerful Chidchob dynasty has a fortune of hundreds of millions September 23, 2026

Latest cannabis bill agreed by cabinet on Tuesday to rein in the out of control weed industry in Thailand September 23, 2026

Legal heavyweights plan seminar to review Election Commission’s move to let top politicians off the hook September 22, 2026

Culture Minister’s press briefing rebuffs use of 120 year old photo of Thai women by Cambodian Ms Universe pageant September 22, 2026

Family of murdered 35 year old Thai woman in Taiwan seek return of her ashes and financial compensation September 22, 2026

Thai women ‘Freya Ice Queen’ sex trafficking ring smashed by London’s Metropolitan police after tip off September 21, 2026

Spider Man ‘peace’ protest and arrest the latest news from the ongoing Koh Samui animal park controversy September 21, 2026

Assistant Headman dies in Yala attack on night of mayhem in the southern province into Sunday September 20, 2026

© 2026 Thai Examiner. All rights reserved.

2026年9月30日晚上11点25分

经济、生活、媒体、政治、泰国

泰国大幅扩大了打击外国代理人的力度，已将超过10万家与外国有关联的公司的详细信息发送至43个驻外使领馆，这些使领馆涵盖48个不同的国籍。此举旨在追踪全国范围内的投资基金、房地产持有情况和公司架构。单独审查涵盖了125,622家公司，另有36,277家外资企业持有超过305,000块土地。约有2,100家公司可能与代理人有关联，另有10,000家公司正在接受审查。财务追踪也可能牵涉到警方、税务部门和反洗钱办公室。然而，泰国商业发展部强调，这10万家公司并未被指控有任何不当行为。关键在于，使领馆将如何处理这些信息目前尚不清楚。

随着对外商投资企业提名审查范围的扩大，泰国商业发展厅厅长潘蓬·奈亚纳帕功已将10万家外资关联企业的详细信息发送至43个驻外使馆。（来源：泰叻报）

泰国扩大了对非法外国代理人企业的打击范围，将 43 个外国大使馆纳入了日益严格的企业审查行动中。

商业发展部（DBD）已向他们提供了超过10万家泰国有限公司的信息。这些公司的外籍董事或股东来自48个不同的国家。至关重要的是，DBD表示，这些公司尚未被认定为非法代理人经营。

数据库收录并不代表董事、股东或外国投资者存在不当行为。相反，这个庞大的数据集涵盖了泰国所有外资所有权类型的公司。泰国商业发展部部长蓬·奈亚纳帕功公布了这项举措，因为政府正在加强对涉外企业结构的审查。值得注意的是，该信息已分发给43个驻外使领馆。

随着审查范围扩大，泰国商业发展部（DBD）已将超过10万家与外国有关联的泰国公司的数据发送给43个大使馆。

泰国商业发展部表示，此次合作将有助于各国大使馆监督和促进本国公民的投资。同时，该安排旨在支持在泰国法律法规框架内运营的企业。这些公司根据外资持股比例被分为三组。其中一组涵盖外资持股比例在0.01%至49.99%之间的企业。

第二类包括外资持股比例在50%至99.99%之间的公司。第三类则涵盖外资100%控股的公司。因此，这十万多家公司的数量远远超出了那些涉嫌规避泰国外资持股限制的企业，还包括在泰国现行法律框架内合法运营的外资所有和外商投资公司。

潘蓬先生强调，列入名单并不意味着公司违法，也不代表泰国股东曾担任代理人。泰国商业发展局（DBD）将信息交换描述为行使核查权的初步措施。尽管如此，此次行动显著扩大了泰国打击非法代理人安排的力度。

这场运动日益关注企业控制权归属以及投资资金来源。此前，审查主要集中在公司注册信息和股东名册上的持股比例。如今，官员们也开始审查这些股权背后的财务证据。因此，泰国股东的投资资金来源已成为一项重要的执法问题。

《外国商业法》打击行动将目标对准代理股东，财务和财产审查力度加大。

此次打击行动的重点是旨在规避1999年《外国商业法》限制的安排。根据该法，外国人在泰国开展特定业务受到限制。一些被禁止的架构利用泰国股东来营造泰国所有权的假象。然而，泰国公民不能合法地以代理人身份持有股份，从而帮助外国人规避这些限制。

泰国商业发展部（DBD）警告泰国公民不要接受以替外国投资者持有股份为由提供的利益。根据泰国刑法第36条，被定罪者最高可判处三年监禁，或处以10万至100万泰铢的罚款。法院也可同时判处监禁和罚款。

与此同时，外国人非法从事受限业务可能面临《对外贸易法》第37条规定的同等处罚。商业发展部（DBD）也敦促企业经营者和投资顾问严格遵守《对外贸易法》。此外，执法力度已扩大到涉嫌违反该法范围之外。公司注册信息核查越来越多地与财务和财产信息核查相结合。

如果出现更多证据，案件可移交其他国家机构。这些机构包括警察、税务部门、土地部门和反洗钱办公室（AMLO）。值得注意的是，反洗钱办公室此前已收到一些因代理人调查而产生的公司财务概况。此类移交使得金融调查人员能够追踪与受调查企业相关的交易。

打击洗钱活动，DBD加强对股东投资基金的审查

此外，DBD提议将代理人犯罪纳入反洗钱法的构成要件犯罪范围。然而，无法解释的外国投资本身并不构成洗钱罪。任何起诉都需要符合相关刑法和反洗钱法的证据。即便如此，在更广泛的代理人打击行动中，追踪资金流向的重要性日益凸显。

今年早些时候，泰国商业发展部（DBD）加强了对公司所有权相关财务文件的审查。官员们开始要求提供更有力的证据，证明泰国股东是如何获得投资资金的。因此，调查人员可以审查股东是否具备进行其申报投资的财务能力。这项审查可以确定登记的所有权是否与实际的融资安排相符。

此外，自8月1日起，相关规定再次加强。审查范围扩大至公司成立后涉及股东和外籍董事的变更。因此，审查不再仅限于公司最初的注册登记，后续的所有权和管理层变更也可能受到审查。

在此背景下，大使馆的这项举措为不断扩展的执法体系增添了新的层面。此前，该行动主要涉及泰国政府机构间的信息交流。而此次最新举措则将合作范围扩大至代表48个国家投资者的外交使团。然而，从已公布的信息来看，这些大使馆的具体职责仍不明确。

随着DBD将外国投资审查范围扩大到所有48个国家，大使馆的角色仍然不明朗。

泰国商业发展部（DBD）表示，外交使团可以共同监督和便利与本国相关的投资者。此外，该部门还表示，合作应有助于企业在泰国法律法规范围内运营。然而，目前尚无详细的公开说明明确各使馆的具体职责。例如，外交使团是否只是接收现有的企业信息仍不明确。

同样，DBD也未说明各国大使馆是否会核实外国投资者的个人信息。也没有公开确认大使馆是否会在其本国进行核查。DBD也未表示必须审查投资资金来源。同样，也没有确认外交使团是否会核实受益所有权结构。

目前尚未公布将外国信息返还给泰国调查人员的具体机制。泰国商业发展部（DBD）目前将此举描述为一项涉及监督、协助和法律合规的合作计划。与此同时，该部门强调，仍然欢迎合法的海外投资者。潘蓬先生表示，政府随时准备为在泰国开展合法业务的外国人提供便利。

这一区别至关重要，因为一些大型企业的数据来自不同的政府审查行动。提供给大使馆的10万家公司并非被指控使用代理人的10万家企业。另一方面，商业发展部和土地部正在开展一项广泛的房地产相关审查行动。本月初，该行动涵盖了与125,622家公司相关的记录。

此次资产审查涵盖125,622家公司，官员们正将提名人审查范围缩小至更小的目标群体。

在这些公司中，有36,277家外商投资企业持有305,838块土地，总面积达1,064,265.38莱（约合10000公顷）。需要注意的是，这些公司属于筛选对象，而非已确认的违法者名单。此后，政府已将部分执法工作细化到规模更小的群体。

约有2100家公司的结构显示可能存在代理人关联。与此同时，另有超过1万家公司正在接受进一步审查。因此，多层次的调查和筛选工作正在同时进行。从最广泛的层面来看，政府机构正在处理庞大的企业和房地产数据集。

这些审查涵盖外国股东、公司董事、所有权结构和资产持有情况。通过这些审查，官员可以识别出具有需要进一步调查特征的企业。调查人员随后可以深入调查具体的公司结构及其背后的个人。此外，财务记录和投资资金来源也可能成为调查的一部分。

当调查人员发现证据表明存在其他违法行为时，案件范围可能会进一步扩大。例如，税务问题可能会移交相关机构处理。土地所有权问题可能会直接导致土地部门介入调查。同样，可疑的金融活动也可能导致反腐败和洛佩斯·奥夫拉多尔（AMLO）的审查。

警方和洛佩斯·奥夫拉多尔可以介入案件，因为大使馆的这项举措为企业审查增加了一个国际层面。

当证据指向犯罪行为时，警方也可以介入。大使馆的这项举措如今为这一不断扩展的框架引入了国际因素。超过10万家与外国有关联的公司的信息已从泰国商业发展局（DBD）移交至外国使领馆。这些使领馆代表着在泰国拥有投资或商业利益的48个国家。

不过，DBD强调，信息转移并不代表对企业的怀疑。该数据库涵盖了外资持股比例各异的公司。一端是外资持股比例低至0.01%的企业，另一端是完全由外资股东控股的公司。

因此，大量合法投资者不可避免地会被纳入所提供的信息范围。泰国商业发展部表示，使馆的介入可以帮助这些投资者，同时支持他们遵守泰国法律。对于外国企业而言，这项举措也使外交使团能够直接了解日益严格的审查。使馆现在掌握了与本国公民有关联的泰国公司的信息。

然而，所提供的信息范围尚未完全公开。具体而言，商务部并未披露发送给各个大使馆的每一类公司信息。该部门也未详细说明是否通过公司注册记录以外的信息识别出投资者。同样，商务部也未宣布是否要求大使馆对个别股东或董事进行调查。

随着商务部扩大与各国大使馆的合作，DBD的审查重点转向投资资金。

DBD也未说明外交使团是否必须核实投资者的财务背景。这些悬而未决的问题与DBD日益关注国内投资资金来源的趋势相吻合。官员们越来越多地不再仅仅关注股东名册上记录的姓名和持股比例，而是通过财务文件来确认申报的股东是否实际提供了与其名下相符的资金。

如果泰国股东无法证明其投资资金来源，这种审查就显得尤为重要。即便如此，执法行动也取决于每个案件中发现的证据。因此，大使馆项目是与现有调查并行运作，而非取而代之。2026年，泰国对涉外公司结构的审查力度已大幅加强。

尤其值得注意的是，土地和公寓持有情况已在全国范围内受到审查。商业发展部也加强了对股东出资和相关财务文件的要求。与此同时，涉嫌的代理人结构已被进一步细分，以便进行更深入的调查。目前，商务部已将合作范围扩大至43个外国使馆。

综合来看，各项行动涉及多个不同层级的审查。提供给外交使团的庞大数据库收录了超过10万家与外国有关联的公司。此外，在广泛的房地产筛查行动中，共有125,622家公司出现。在该项行动中，36,277家外商投资公司持有超过305,000块土地。

随着各机构对代理人执法力度的扩大，调查人员正在追踪资金流向和财产关联。

相比之下，约有2100家公司的结构显示出可能存在代理人关联。另有超过1万家公司正在接受进一步审查。因此，这些数据不能合并成一份涉嫌不当行为的企业名单。相反，它们反映了不断扩大的执法计划中不同的阶段和目的。

最详尽的调查可能远远超出公司注册记录的范围。官员可以追踪资金流向，调查投资资金的来源。他们还可以审查财产所有权以及关联公司之间的联系。必要时，证据可以在负责不同法律领域的政府机构之间转移。

在之前的提名人调查中，DBD已与多个国家机构合作。AMLO的介入已将财务追踪纳入相关案件。此外，与土地部的合作也为审查程序增加了大量的房产记录。大使馆的最新举措有望开辟另一条信息渠道。

然而，该渠道的运作细节尚未公开说明。目前尚无证据表明外国使馆正在自行开展调查，也无证据表明他们被要求提供有关其国民的金融情报。DBD 仅将其角色描述为监控、协助和合规。

超过10万家公司仍未被认定为非法企业，与此同时，DBD正在扩大对资本和财产的审查范围。

该部门还坚称，这十万多家公司并未被归类为非法经营。尽管如此，此次行动的规模仍然相当庞大。涵盖十万多家企业的公司信息已分发至43个外交使团。这些企业的董事或股东来自48个不同的国家。

与此同时，DBD正在加强对企业所有权结构资金来源的审查。财产记录也正在接受全面审查。之后，可能会选择规模较小的公司群体进行深入调查。反过来，如果发现其他违法行为的证据，则可能将其他国家机构引入个案。

目前的执法框架涵盖范围广泛，从公司注册到土地持有和金融交易，从泰国股东和董事到外国投资者及其外交使团，均包含在内。

DBD表示，对于合法投资者而言，该计划提供了另一种协调和便利的渠道。对于疑似代理人结构，调查人员仍然可以进行越来越详细的财务和公司审查。

最终，下一个关键问题涉及这43个大使馆的具体职责。目前，DBD已确认已收到相关企业信息，并确认合作内容包括监督和协助投资者。然而，有关信息核实或返还的具体程序尚未公开。

对于超过 10 万家与外国有联系的企业而言，这些细节将决定最新举措的实际影响范围。

全国范围内的调查目标是超过3.6万家与外国人有关联的土地公司和另外7000家拥有公寓的公司。

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。

约瑟夫·奥康纳的所有帖子

2026年9月28日，阿努廷总理亲临洪灾地区，遭遇民众褒贬不一的反应，其中不乏愤怒之声。曼谷洪灾灾民与阿努廷总理对峙。

泰国女星妮妮·罗亚尔 (Nene Royal) 本周在演艺圈大获成功后，于2026年9月27日返回普吉岛，与祖母团聚。

曼谷机场已开放并恢复航班，但素万那普机场出现延误和行李问题（2026年9月27日）。洪水袭击素万那普机场，乘客等待六小时。

随着锋面移向缅甸，曼谷洪水有所缓解，但曼谷市长警告称，该市需要2-3天才能恢复正常。2026年9月27日，泰国首都曼谷正全力排水。

2026年前8个月的数据显示，由于泰国从中国的进口增加，贸易逆差巨大。2026年9月27日，泰国总理阿努廷·查恩维拉库尔访问伦敦。

总理指示应对袭击曼谷的突发性洪水危机，曼谷所有50个区均被列为灾区（2026年9月26日，伦敦报道）。曼谷在近300毫米降雨后正与严重洪灾作斗争。

阿努廷总理本周访美，促成了曼谷与华尔街之间更紧密联系的协议。2026年9月26日，华尔街向泰国敞开大门，寻求更紧密的联系。

2026年9月25日，普吉岛发生一起骇人听闻的事件：一名警察的格洛克手枪在滑套动作中走火，导致其49岁的母亲不幸身亡。事发后，这名普吉岛警察将面临致命枪击案的调查。

最高法院重磅裁决将泰自豪党成员与精心策划的参议院选举舞弊案联系起来 2026年9月25日 最高法院揭露2024年选举中的腐败行为

2026年9月25日，华尔街就泰国的地缘政治立场和增长计划对总理及其团队进行了质询。强硬的华尔街投资者对阿努廷总理及其团队提出了质疑。

四人因2022年北大年府致命叛乱爆炸案被判处终身监禁。2026年9月24日，四人的死刑被改判为终身监禁。

2026年9月24日，巴真府泰自豪党政治领袖桑通·维拉旺（Sunthorn Wilawan）的死刑被法院改判为终身监禁。这位87岁的前部长此前被判处死刑。

2026年9月24日，塔玛纳·普罗姆波领导的克拉塔姆党准备组建政府，总理阿努廷严阵以待。塔玛纳·普罗姆波领导的拥有58名议员的克拉塔姆党正朝着这一目标迈进。

2026年9月24日，一名加拿大男子在清迈被捕，他涉嫌强奸一名英国游客，当时距离他离开泰国仅几个小时。警方突袭了38岁的加拿大男子阿尔多·奥乔亚·萨恩斯（Aldo Ochoa Saenz）的住所。

泰国石油基金每周亏损近50亿泰铢，政府疲于应对中东危机 2026年9月23日 泰国石油基金每日亏损7亿泰铢

泰国内政部对以色列在泰国的哈巴德运动网络展开调查，此前有报道称该网络在泰国南部购买土地（2026年9月23日）。泰国内政部扩大了对与以色列有关联的土地的调查范围。

2026年9月22日，马来西亚国王玛哈·哇集拉隆功的第三子查克里瓦特博士健康状况恶化，引发各方关注。

2026年9月27日，春蓬府发生一起三角恋恐怖事件，一名政府官员突然发狂，三人全部遇害。

2026年9月27日，泰国国家发展研究所（NIDA）民意调查显示，随着总理阿努廷的基地坠毁，泰国公众的冷漠情绪日益加剧。

2026年9月27日，曼谷附近北榄府发生洪水悲剧，一辆汽车被淹，两人触电身亡。

宪法法院周一的关键投票裁决或将颠覆泰国政府和政治格局 2026年9月27日

2026年9月26日，一名美国公民在芭堤雅被捕，此前联合执法机构突袭了他的郊区住宅，在其住所内发现了一个非法制毒窝点。

泰国警方发出警告，警惕假冒止咳糖浆。2026年9月26日，警方在四次突击行动中捣毁了一个假药帝国。

2026年9月26日，在帕岸岛谋杀并肢解哥伦比亚外科医生的32岁西班牙厨师上诉被驳回。

2026年9月25日星期五上午，芭堤雅一处民宅发生大麻种植场火灾，房屋被烧毁，当地居民出现头晕、头痛等症状。

2026年9月25日，一名33岁男子因母亲拒绝给他买一辆动力更强的车，在乌隆他尼纵火焚烧了自己的本田史酷比汽车。

部长们被指责忽视泰国农民。关键援助资金尚未提交内阁审议（2026年9月25日）

2026年9月24日，总理阿努廷·查恩维拉库尔因地方政府考试丑闻被议会正式传唤。

前司法部长称赞一项重大破产法案，该法案有望减轻家庭债务负担 2026年9月24日

妮妮·罗亚尔凭借精彩绝伦的《七国军队》压轴表演为泰国赢得大奖，斩获100万美元奖金（2026年9月24日）。

芭堤雅突袭行动后，几名中国男子因涉嫌强奸和敲诈勒索被捕。一名女子于2026年9月23日被关押并戴上镣铐。

数字部长（36岁）兼强大的奇德乔布王朝继承人拥有数亿美元的财富 2026年9月23日

泰国内阁周二通过最新大麻法案，旨在遏制该国失控的大麻产业（2026年9月23日）

法律界重量级人物计划举办研讨会，审查选举委员会让高层政客免于追究责任的举措（2026年9月22日）

文化部长在新闻发布会上驳斥柬埔寨环球小姐选美大赛使用120年前泰国女性照片的做法 2026年9月22日

2026年9月22日，一名35岁泰国女子在台湾遇害，其家人要求归还骨灰并索要经济赔偿。

2026年9月21日，伦敦警察厅根据线报捣毁了以泰国女子“冰雪女王弗蕾雅”为名的性交易团伙。

蜘蛛侠“和平”抗议及逮捕事件：苏梅岛动物园争议最新进展（2026年9月21日）

2026年9月20日星期日，南部省份亚拉发生骚乱，一名助理村长在当晚的袭击中丧生。

© 2026 Thai Examiner。版权所有。