Chonburi Police Raid 12 Locations in Foreign Nominee Crackdown
Authorities in Chonburi have seized assets worth over 800 million baht following a large-scale operation targeting illegal foreign nominee networks in Bang Lamung.
On October 21, 2026, police in Chonburi province conducted a coordinated raid across 12 locations in the Bang Lamung district. According to reports from Matichon Online, the operation was aimed at dismantling networks suspected of using foreign nominees to hold assets illegally.
During the raids, authorities seized luxury homes and land plots with an estimated total value exceeding 800 million baht. Additionally, officers confiscated over 100 computers, which are currently being examined for evidence of illicit business activities.
For residents and expatriates, this operation highlights the ongoing enforcement of Thai laws regarding foreign property ownership and business registration. The use of Thai nominees to circumvent ownership restrictions is a serious legal issue that can lead to asset seizure and criminal prosecution.
At this stage, the investigation is ongoing. It remains to be confirmed which specific foreign entities were involved in these networks and what further legal actions will be taken against the individuals identified during the raids. Those with concerns regarding their own property or business structures in Thailand are encouraged to consult with qualified legal professionals to ensure full compliance with local regulations.
