Huai Khwang inspection finds illegal business activity

Billboards on Pracha Rat Bamphen Road in Huai Khwang district, Bangkok. File photo: Nutthawat Wichieanbut
Billboards on Pracha Rat Bamphen Road in Huai Khwang district, Bangkok. File photo: Nutthawat Wichieanbut

The Department of Business Development (DBD) uncovered suspected legal violations during a joint inspection of businesses in Bangkok's Huai Khwang district.

The operation followed media reports that a Chinese restaurant had refused to accept payment in Thai baht and amid growing concerns over the use of Thai nominees.

The DBD said it conducted the inspection with officials from the Immigration Bureau and the Department of Employment last week.

Their targets included restaurants, supermarkets and property agencies along Pracha Rat Bamphen Road as part of an ongoing crackdown on illegal foreign business activities and immigration-related offences.

Authorities initially identified three areas of suspected legal violations.

Suspects who were arrested at the scene were handed over to Huai Khwang police for legal action, he added.

In one case, four companies were found to be operating from the same address, and just one company was engaged in business activity legally, the DBD said.

Vocabulary

  • authority (noun): a person or government agency who has the power to make decisions or enforce the law - เจ้าหน้าที่ผู้มีอำนาจ
  • Immigration Bureau: the government agency dealing with people entering and leaving the country and those who want to live there - สำนักงานตรวจคนเข้าเมือง
  • inspection: an official process of checking that things are in the correct condition or that people are doing what they should - การตรวจสอบตรวจตรา
  • nominee: a legal arrangement whereby investments are held by a a person or company on behalf of the real owner - ผู้รับถือหุ้นให้บุคคลอื่นที่ไม่ต้องการจะเปิดเผยตัวตน
  • operation: an activity which is planned to achieve something - การดำเนินการ
  • property: a building or buildings and the surrounding land - อสังหาริมทรัพย์
  • refuse: to say you not want something that has been offered to you - ปฏิเสธ
  • violation: an action that is goes against a law, agreement, principle, etc. - การกระทำผิดกฎหมาย

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