Thai nominees crackdown targets 27,000 juristic persons

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The story "Thai nominees crackdown targets 27,000 juristic persons" was covered 7 hours ago by Bangkok Post, a news publisher based in Thailand.

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Bangkok Post 7h ago

Thai nominees crackdown targets 27,000 juristic persons - Bangkok Post

Quick Summary:

The Department of Business Development (DBD) plans to probe 27,000 juristic persons next year as part of its crackdown on the use of Thai nominees by foreign businesses.

Of these, 498 were singled out for intense scrutiny with 371 of them cleared of irregularities.

It will look into the company’s shareholding structure, executives and their powers, voting rights and dividend payments, among others, she added.