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72 people at accounting firm arrested over nominees
Bangkok Post
|March 28, 2025
Police arrested 31 Thais and 21 Chinese nationals from an accounting firm accused of establishing companies using Thai nominees for foreign businesses, during a raid in Bang Phli district of Samut Prakan province on Wednesday, police said yesterday.
The raid followed information regarding the accounting firm’s registration of companies on behalf of foreign businessmen, Pol Maj Gen Thathum Charuprat, commander of the Economic Crime Suppression Division (ECSD), said. The firm’s name was not disclosed.
He said authorities plan to take legal action against 15 companies registered through the accounting firm for violating the Foreign Business Act.
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