Connect with us

Phuket

DBD investigates Thai firms suspected of helping foreigners set up companies illegally

Legacy Phuket Gazette

Published

 on 

PHUKET: A special investigation by the Department of Business Development (DBD) into foreign-owned businesses in Phuket has revealed links to Thai legal and accounting firms on the island that may be helping companies set themselves up illegally in Thailand.

“We suspect that these firms may be allowing foreigners wanting to open a business to use their company address to represent the physical building of the foreigners’ business. We are also investigating whether or not the legal and accounting firms are offering their staffers’ names as nominee shareholders,” DBD Director Wutthichai Wipusanawit said in a meeting at Provincial Hall yesterday.

However, DBD Phuket office chief Nimitra Mangkajit explained to the Phuket Gazette that at this point the DBD is unable to establish any wrongdoing on the part of the companies under investigation.

“Right now, we are just conducting a thorough examination of the companies,” he said.

In addition to companies being targeted in Phuket, the special investigation team will be targeting companies in four other provinces across Thailand: Chon Buri, Prachuap Khiri Khan, Surat Thani and Krabi, Director Wutthichai said.

— Kritsada Mueanhawong

 

Get more from The Thaiger

📱 Download our app on Android or iOS
👋 Have your say on our Thailand forums
🔔 Subscribe to our daily email newsletter
📺 Subscribe / Join YouTube for daily shows
👍 Like/Follow us on Facebook
🐦 FOLLOW us on Twitter
📷 FOLLOW us on Instagram

image

Join the conversation and have your say on Thailand news published on The Thaiger.

Thaiger Talk is our new Thaiger Community where you can join the discussion on everything happening in Thailand right now.

Please note that articles are not posted to the forum instantly and can take up to 20 min before being visible. Click for more information and the Thaiger Talk Guidelines.

Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Archiving articles from the Phuket Gazette circa 1998 - 2017. View the Phuket Gazette online archive and Digital Gazette PDF Prints.

Follow Thaiger by email:

Thailand15 mins ago

Fake dead bodies used in Phuket protest, police plan real investigation

Best of20 mins ago

Top 5 adventure tours in Chiang Mai

Best of21 mins ago

Top 5 affordable hotels in Chiang Mai

Sponsored1 day ago

Experience Phuket’s Islands with 5 Star Marine

Welcome back to Thailand!

Thaiger is getting behind local businesses for the restart of tourism in Thailand - up to 50% discounts across all advertising packages!

Coronavirus (Covid-19)2 hours ago

Friday Covid Update: 17,345 new cases; provincial totals

Thailand2 hours ago

Prayut offers his sympathies, teases restrictions

World3 hours ago

China’s national anthem possibly booed in Hong Kong, police investigate

image
Join the conversation on the Thaiger Talk forums today!
Best of3 hours ago

Patong Beach’s 10 most popular hotels

Singapore5 hours ago

Survey shows Singaporeans making travel plans as country eyes re-opening

Thailand5 hours ago

Media banned from spreading fake/distorted news, violators could have internet cut

Coronavirus (Covid-19)6 hours ago

21 of yesterday’s Covid-related deaths died at home

Best of6 hours ago

Top 5 shopping malls Phuket

Coronavirus Vaccines6 hours ago

11 charged for allegedly selling fake Bang Sue vaccination appointments

Koh Samui7 hours ago

Samui re-opening plans under threat as island infections rise

Thailand7 hours ago

Field hospital set up in Phuket Rajabhat University for Covid-19 patients

Coronavirus World8 hours ago

Vaccine hesitancy testing the patience of fully inoculated Americans

Thailand5 months ago

Thailand News Today | Thai Airways in rehab, All go for Songkran | March 4

Tourism5 months ago

Phuket’s nightlife. Yes, bars and clubs are still open | VIDEO

Phuket5 months ago

Thailand News Today | Covid passport talks, Thai Airways heads to court | March 2

Tourism5 months ago

Phuket Thai food treats you need to try | VIDEO

Thailand5 months ago

Thailand News Today | Bars, pubs and restaurants ‘sort of’ back to normal | Feb 23

Tourism5 months ago

In search of Cat & Dog Cafés in Phuket Town | VIDEO

Thailand6 months ago

Thailand News Today | Gambling crackdown, Seafood market to reopen, Vlogger challenge | Jan 21

Thailand6 months ago

Thailand News Today | Covid testing for visas, Business impact, Vaccine approval | January 19

Thailand6 months ago

Thailand News Today | Weekend Bangkok bombs, Thailand fires, Covid update | January 18

Thailand7 months ago

Thailand News Today | Stray car on runway, Indonesian quake, 300 baht tourist fee | January 15

Thailand7 months ago

Thailand News Today | Governor off respirator, sex-trafficking arrest, condo prices falling | January 14

Thailand7 months ago

Thailand News Today | Chinese vaccine, Thailand ‘drug hub’, Covid update | January 13

Thailand7 months ago

Thailand News Today | Bangkok may ease restrictions, Phuket bar curfew, Vaccine roll out | January 12

Thailand7 months ago

Thailand News Today | Covid latest, Cockfights closed down, Bryde’s Whale beached | January 11

Thailand7 months ago

Thailand News Today | Southern floods, Face mask fines, Thai Air Asia woes | January 8

Trending