The Department of Business Development, with 9 agencies including Revenue and Immigration, raided 3 Bangkok sites under "Yuttharat" and flagged 33 companies as nominee-risk. Firms that have foreign shareholders below 50% but foreign-linked control, or that rent property, give investment advice or run tours, are being called in to explain shareholding and business activity. Check that your company's shareholders, directors and business licences match what you actually run, and keep records of who funds the business. Also note the wider targets: work permits (employers were prosecuted for hiring migrants without permits), tax, and land records.