{"id":9987,"date":"2026-10-11T17:03:34","date_gmt":"2026-10-11T10:03:34","guid":{"rendered":"https:\/\/www.thailawonline.com\/thai-legal-news\/nominee-crackdown-phase-8-four-bangkok-luxury-estates-raided\/"},"modified":"2026-10-11T17:51:23","modified_gmt":"2026-10-11T10:51:23","slug":"nominee-crackdown-phase-8-four-bangkok-luxury-estates-raided","status":"publish","type":"tlo_legal_news","link":"https:\/\/www.thailawonline.com\/fr\/thai-legal-news\/nominee-crackdown-phase-8-four-bangkok-luxury-estates-raided\/","title":{"rendered":"Phase 8 de l\u2019op\u00e9ration contre les pr\u00eate-noms : perquisitions dans quatre lotissements de luxe \u00e0 Bangkok"},"content":{"rendered":"

Sur 10 octobre 2026<\/strong>, plus de 100 agents ont perquisitionn\u00e9 17 sites r\u00e9partis sur quatre lotissements de luxe \u00e0 Bangkok<\/b> (Bang Na-Suan Luang, autoroute de Bang Na, Rama 9-Srinakarin et Krungthep Kreetha) dans le huiti\u00e8me phase<\/b> de l\u2019op\u00e9ration nationale contre les pr\u00eate-noms. Sous enqu\u00eate : 94 maisons sur plus de 33 rai<\/b>, d\u00e9tenues par l\u2019interm\u00e9diaire de 95 entreprises<\/b> et \u00e9valu\u00e9es \u00e0 plus de 6 milliards de baht<\/b>.<\/p>\n

86 arrest warrants<\/b> were issued for foreign nationals and 11 people were detained on the day (10 Chinese, 1 American). The Department of Business Development, the Department of Lands, the Revenue Department and AMLO<\/b> all joined, and police say more estates are next. The message for anyone holding Thai land through Thai shareholders of convenience has not changed: the structure itself is the offence under the Loi sur les activit\u00e9s commerciales des \u00e9trangers<\/b> and the Land Code.<\/p>\n

\u21aa Thai nominee shareholders: rules, risks and compliant alternatives<\/a><\/p>","protected":false},"excerpt":{"rendered":"

On 10 October 2026, more than 100 officers raided 17 sites across four Bangkok luxury estates (Bang Na-Suan Luang, Bang […]<\/p>\n","protected":false},"featured_media":9988,"template":"","meta":{"pmpro_default_level":"","site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"tlo_news_type":"","tlo_source_url":"","tlo_impact":"","tlo_effective_date":"","tlo_source_ref":""},"tlo_news_topic":[],"tlo_news_profile":[],"tlo_news_impact":[],"class_list":["post-9987","tlo_legal_news","type-tlo_legal_news","status-publish","has-post-thumbnail","hentry","pmpro-has-access"],"_links":{"self":[{"href":"https:\/\/www.thailawonline.com\/fr\/wp-json\/wp\/v2\/legal-news\/9987","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.thailawonline.com\/fr\/wp-json\/wp\/v2\/legal-news"}],"about":[{"href":"https:\/\/www.thailawonline.com\/fr\/wp-json\/wp\/v2\/types\/tlo_legal_news"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.thailawonline.com\/fr\/wp-json\/wp\/v2\/media\/9988"}],"wp:attachment":[{"href":"https:\/\/www.thailawonline.com\/fr\/wp-json\/wp\/v2\/media?parent=9987"}],"wp:term":[{"taxonomy":"tlo_news_topic","embeddable":true,"href":"https:\/\/www.thailawonline.com\/fr\/wp-json\/wp\/v2\/tlo_news_topic?post=9987"},{"taxonomy":"tlo_news_profile","embeddable":true,"href":"https:\/\/www.thailawonline.com\/fr\/wp-json\/wp\/v2\/tlo_news_profile?post=9987"},{"taxonomy":"tlo_news_impact","embeddable":true,"href":"https:\/\/www.thailawonline.com\/fr\/wp-json\/wp\/v2\/tlo_news_impact?post=9987"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}