Police Dismantle International Nominee Company Scheme
Police arrested seven suspects operating an international scheme using Thai nominees to illegally register 27 companies for Taiwanese investors in Pathum Thani, with investigations revealing 130 million baht in suspicious cash flows over fi
On July 14, 2025, police officers led by Nattakitti Meesuk, superintendent of Pathum Thani provincial police, along with officers from Samkhok Police Station and Pathum Thani employment officials, executed a search warrant at a house in Samkhok subdistrict, Pathum Thani province. The operation resulted in the arrest of seven suspects: two Thai nationals aged 52 and 27, and five Taiwan-based individuals (Ming-Ke Chueh, Su Wei-Ya, Hao Chuan Yang, Kuan Feng Li, and Wang Cheng Yu), all aged between 28 and 56.
Investigators discovered that the residence was being used as an accounting office and company registration service facility. The single-story house served as the registered office for all 27 companies, with a fake office space set up in the ground-floor hallway. Among these, 17 companies were registered for Taiwanese nationals who each held 49 percent ownership, with Thai nominees holding the remaining 51 percent.
During questioning, the house owner confessed that he had been hired by Taiwanese clients to register 17 companies on their behalf by recruiting Thai nationals as proxy shareholders. Each Thai proxy received compensation of 12,000 to 15,000 baht per company registration. The recruited proxies were unemployed individuals or motorcycle delivery drivers with no real involvement in company operations.
Financial investigations uncovered that some company bank accounts linked to an online reporting system showed approximately 130 million baht in cash circulation within a five-month period. Police seized all registration documents, passport copies of the 17 Taiwanese nationals, and company seals.
The suspects have been charged under the Foreign Business Act (B.E. 2542): Article 36, which prohibits Thai nationals from assisting or supporting foreign nationals in conducting restricted businesses; and Article 37, which penalizes foreign nationals for operating businesses in violation of Article 8. All suspects were transferred to Samkhok Police Station for further legal proceedings.
