Phangan Island Raid Busts 32 Nominee Companies, Arrests 22 Foreigners, Seizes 40 Rai of Land
Police arrested 22 foreigners and busted 32 nominee companies on Phangan Island, seizing over 40 rai of illegally held land valued at more than 200 million baht in a major crackdown targeting foreign violations of Thai business and land law
At 6 a.m. on May 23, 2025, Deputy Police Chief Samran Nualma, director of the Center for Suppressing Cross-Border Criminals and Illegal Immigration, ordered regional commander Nopsilp Poolswat to mobilize over 300 officers for Phase 2 of the "Foreign Nominee Crackdown on Phangan Island." The operation targeted 32 nominee companies with 36 search warrants from Koh Samui Provincial Court and 45 arrest warrants against foreigners of various nationalities.
Charges include foreigners jointly operating businesses prohibited to them under the Foreign Business Act (Sections 8 and 37), and illegal land possession under the Land Code (Sections 97, 112, and 113). A key discovery involved an Israeli national using a Thai nominee to hold shares and illegally possess eight plots of land (7.5 rai) valued at over 60 million baht, while unlawfully operating a hotel.
Phase 2 results show two categories of violations: First, 32 clear nominee companies with 45 land plots (over 40 rai) and 22 foreign nationals arrested, totaling damages exceeding 200 million baht. Second, 32 companies with majority foreign shareholding holding 38 land plots (over 38 rai), mostly vacant land, with 21 companies subjected to searches for evidence collection.
Deputy Chief Samran revealed the operation follows Prime Minister Anutin Charnvirakul's urgent directive to Deputy Police Chief Kittarat Puntpetch to eliminate nominee operations—using Thai names as fronts for foreigner shareholding and land possession. This accumulated problem on Phangan Island has generated 29 cases since 2024, with 2 court convictions and 62 defendants (32 Thai, 30 foreign). Phase 1 launched May 13, targeting upstream and midstream groups including law firms, accounting firms, and nominee companies, resulting in 37 cases, 3 arrest warrants, and 27 search warrants, revealing patterns of using welfare cardholders and state employees as nominees.