Thai authorities have uncovered a suspected illegal construction and nominee business network on Koh Phangan, following the arrest of six Myanmar nationals linked to an Israeli investor.
The case began when residents reported two Myanmar electricians performing work reserved for Thai citizens. Their confession led police to a wider contracting operation handling luxury villa projects worth nearly 49 million baht.
Investigators discovered nearly 9 million baht in financial transactions within one year—far beyond normal migrant earnings. The workers admitted they were hired directly by an Israeli man known as “Mr. Ran,” who paid them in cash and managed multiple villa builds.
Authorities found evidence of a nominee scheme using a Thai proxy only on paper, while foreigners made all business decisions. One worker was also charged with illegal entry into the country.
Police are now tracing money flows, identifying additional illegal contractors, and preparing charges against the Israeli investor and any Thai accomplices. The case highlights growing concerns over foreign business takeovers on Thailand’s tourist islands.