DBD and PM Office Inspect Nominee Businesses in Phuket
MGR Online•Economy•
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Key Quotes
"The Department will continuously inspect legal entities in the nominee risk group in the Phuket province area."
กรมจะดำเนินการตรวจสอบนิติบุคคลกลุ่มเสี่ยงนอมินีในพื้นที่จังหวัดภูเก็ตอย่างต่อเนื่อง
Key Entities
Organization
Department of Business Development(กรมพัฒนาธุรกิจการค้า)
A government agency tasked with inspecting nominee businesses and legal entities in Phuket.
Office of the Prime Minister(สำนักนายกรัฐมนตรี)
The agency that collaborated with the Department of Business Development to inspect businesses in Phuket.
The ministry overseeing the Department of Business Development.
An agency assigned by the Prime Minister to inspect nominee companies.
Anti-Money Laundering Office(สำนักงานป้องกันและปราบปรามการฟอกเงิน)
An agency tasked with checking financial trails of nominee businesses, also referred to as AMLO.
An agency tasked with inspecting nominee companies and financial transactions.
A group whose problems regarding mangrove forests and water-encroaching structures are being monitored.
Department of Tourism(กรมการท่องเที่ยว)
An agency collaborating to inspect tourism businesses.
Tourist Police(ตำรวจท่องเที่ยว)
An agency collaborating to inspect tourism businesses.
Immigration Bureau(สำนักงานตรวจคนเข้าเมือง)
An agency collaborating to inspect tourism businesses.
Regional Marine Office(สำนักงานเจ้าท่าภูมิภาค)
An agency urged to enforce laws to ensure tourist safety and fairness for entrepreneurs.
An agency urged to enforce laws in the Patong area.
Place
The province where the inspection of real estate and beach services is taking place.
The area in Phuket where protection money issues and influential groups are being investigated.
Ban Ao Kung(บ้านอ่าวกุ้ง)
A coastal community with mangrove forest issues.
Ban Khoen(บ้านคอเอน)
A village in Thalang district where water-encroaching structures are being revoked.
The district in Phuket where Ban Khoen is located.
Person
Punpong Naiyanapakorn(พูนพงษ์ นัยนาภากรณ์)
The Director-General of the Department of Business Development.
Nopporn Boonkaew(นพพร บุญแก้ว)
The Deputy Permanent Secretary of the Office of the Prime Minister who chaired the meeting in Phuket.
Law
Foreign Business Act 1999(พ.ร.บ.การประกอบธุรกิจของคนต่างด้าว พ.ศ.2542)
The law used to screen risk groups of foreigners holding shares in businesses.