Law
DSI Investigates Allegations Against People's Party MP Regarding Foreign Nominee Holdings
Thailand's Department of Special Investigation (DSI) is probing allegations that a People's Party MP acted as a nominee for foreign shareholders in Phuket.
On August 19, 2026, the Department of Special Investigation (DSI) confirmed it is conducting an inquiry into allegations involving a Member of Parliament (MP) from the People's Party. According to DSI spokesperson Police Major Woranan Srilum, the investigation stems from public complaints regarding potential violations of laws prohibiting the use of 'nominees'—Thai nationals holding shares on behalf of foreign entities—specifically concerning a corporate entity based in Phuket.
The DSI is currently in the preliminary investigation phase. Officials intend to summon the MP in question to provide testimony and submit documentation to clarify their financial involvement and determine whether they acted as a nominee for foreign interests. The DSI emphasized that this process is necessary to decide whether the case meets the legal criteria to be formally accepted as a 'Special Case' under Thai law.
For residents and expatriates, this case highlights ongoing regulatory scrutiny regarding foreign business ownership structures in popular tourist hubs like Phuket. While the investigation is active, the DSI has stated that specific details remain confidential within the case file. It remains to be confirmed whether the evidence will lead to a formal Special Case designation or if the MP will be cleared of the allegations. No legal conclusions have been reached at this time.