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Bangkok Post
Bangkok Post
National

Huai Khwang targeted in nominee firm crackdown

Huai Khwang
A photograph shows billboards on Pracha Rat Bamphen Road in Huai Khwang district, which is quickly becoming known as the capital’s ‘second Chinatown’, after Yaowarat Road. (File photo: Nutthawat Wichieanbut)

The Department of Business Development (DoBD) has intensified its crackdown on nominee shareholding schemes and illicit financial activities, uncovering alleged links between several businesses in Huai Khwang district and online gambling networks.

The operation, conducted jointly with the House Committee on Anti-Money Laundering and Narcotics Suppression and other government agencies, targeted five businesses, including restaurants, shrimp-fishing ponds and a spa.

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