Violations in Chiang Mai, Chon Buri
The Business Development Department has investigated 439 companies suspected of acting as nominees for foreign firms in an effort to curb the “grey” market in fiscal 2023, with legal entities engaging in potential nominee activities discovered in Chiang Mai and Chon Buri provinces.
According to Jitakorn Wongkhatekorn, deputy director-general of the department, the agency inspected 439 potential nominee businesses in three target groups: tourism and related businesses, real estate, and hotels and resorts.
The targeted provinces comprised: Chiang Mai, Chiang Rai, Phuket, Surat Thani, Chon Buri, Rayong, Prachuap Khiri Khan, Phetchaburi and Bangkok.
The inspections were in collaboration with the Tourism Department, the Special Investigations Department, the Tourist Police…
