The Interior Ministry has launched an investigation into allegations that businesses in Bangkok’s Huai Khwang district made regular payments to government officials in exchange for protection from inspections and legal action.
The inquiry follows a multi-agency crackdown on businesses in the area allegedly operated by Chinese nationals.
Deputy Interior Minister Polapee Suwunchwee led officials from the Department of Provincial Administration and other agencies in a series of raids on businesses and hotels on Sunday.
During the operation, authorities found several establishments operating without the required licences or supporting documents. Inspectors also identified buildings that had allegedly been modified without permission or failed to comply with safety regulations.
Some businesses are suspected of using Thai nominees to bypass legal restrictions on foreign ownership.
In one case, a Thai woman listed as holding a 51% stake in a company jointly owned with her Chinese husband told officials that she had no knowledge of how the business was being operated.
Mr Polapee said the investigation became more serious after a business operator allegedly approached officials during the raids and offered to “clear” the matter.
The individual reportedly claimed to have connections with local authorities and Immigration Bureau officers. The operator also alleged that numerous businesses in Huai Khwang were required to make regular payments to certain government officials to avoid enforcement action.
Authorities are now examining the claims and seeking evidence to determine whether any officials were involved in accepting bribes or providing protection to illegal businesses.
Mr Polapee said legal proceedings would be brought against any state officials found to have accepted illicit payments or abused their positions.
