Economy
Surat Thani Immigration Targets French Nominee Business Network
Surat Thani Immigration Police are investigating a French businessman for allegedly using Thai nominees to operate businesses on Koh Samui, including an unlicensed hotel and a suspected investment scam.
On August 16, 2026, Surat Thani Immigration Police announced an expansion of their investigation into a French national suspected of orchestrating a nominee business network on Koh Samui. The operation, identified as “Crackdown on Foreign Nominee Networks,” focuses on allegations that the individual utilized Thai citizens as proxies to circumvent foreign business ownership restrictions.
According to Khaosod English, authorities have uncovered an unlicensed hotel operating under this arrangement. Furthermore, investigators are examining potential connections between the suspect and a cannabis farm investment scheme reportedly valued at 26.4 million baht.
For residents and expatriates, this case highlights the ongoing enforcement of Thai laws regarding foreign business ownership and the use of nominee structures. While the investigation is active, the full extent of the network and the specific legal charges against the individuals involved remain to be confirmed by the authorities. Travelers and business owners are reminded that Thai law strictly regulates foreign participation in certain business sectors. As the investigation continues, further details regarding the scope of the alleged scam and the status of the unlicensed properties are expected to emerge.