Law
DSI Summons People's Party MP Over Alleged Nominee Links
The Department of Special Investigation has summoned a Phuket MP from the People's Party to clarify their involvement in a private company suspected of acting as a nominee for foreign property ownership.
According to a report by Thai Post on August 20, 2026, the Department of Special Investigation (DSI) has issued a summons for a Phuket Member of Parliament representing the People's Party. The MP is required to appear on August 31, 2026, to provide clarification regarding their role as a director and shareholder in a private firm.
The investigation stems from allegations that the company may have been used to facilitate property ownership on behalf of foreign nationals, potentially violating the Land Code regarding nominee arrangements. DSI investigators have stated that they are committed to a fair process, allowing the MP to present documentation and evidence to refute or explain the claims. The authorities have also indicated that the individual may choose to meet with investigators prior to the scheduled date if they wish to expedite the process.
For residents and expatriates, this case highlights the ongoing scrutiny by Thai authorities regarding foreign land ownership and the use of nominee structures. While this is a specific legal inquiry into an individual's business dealings, it underscores the strict enforcement of land laws in Thailand. It remains to be confirmed whether the MP will provide evidence to clear these allegations or if the DSI will pursue further legal action based on the findings of their investigation.