泰国大清查！1500名中国人和近5万公司被锁定
<!----><style type="text/css">html{font-size:375%}</style><link href="https://pic.app.58cammp.com/static/publish/css/style.css?v=20240712" rel="stylesheet" position="1" data-qf-origin="/static/publish/css/style.css?v=20240712"><!-- 付费贴--> <div class="preview_article "> <!----> <section style="letter-spacing: 0.578px; text-wrap-style: initial; text-align: center;"><section style="text-align: center; margin-bottom: 0px;"></section><section class="empty_paragraph" style="line-height: normal; margin-bottom: 0px; text-align: center;"></section></section><section><section style="outline: 0px; visibility: visible;"><section><section style="text-align: center;"><section><section style="max-width: 100%; box-sizing: border-box; overflow-wrap: break-word; overflow: visible;"><section style="max-width: 100%; box-sizing: border-box; overflow-wrap: break-word; margin: 10px 0px;"><section style="max-width: 100%; overflow-wrap: break-word; width: 5em; margin-left: 10px; margin-bottom: -50px; box-sizing: border-box;"><section style="max-width: 100%; box-sizing: border-box; overflow-wrap: break-word; clear: both; min-height: 1em; margin: 0px;"><img class="rich_pages wxw-img" style="overflow-wrap: break-word; vertical-align: middle; display: block; width: 100%; height: auto !important; box-sizing: border-box; max-width: 100% !important;" src="https://pic.app.58cammp.com/Fom0QNOR9i_EaWNsFUw-fqTWAtW3" /></section></section><section style="max-width: 100%; box-sizing: border-box; overflow-wrap: break-word; border: 1px dashed #abcfff; border-radius: 10px; background-color: #f9fbff; padding: 15px;"><section style="max-width: 100%; box-sizing: border-box; overflow-wrap: break-word; color: #25303e; letter-spacing: 2px; font-size: 15px; line-height: 1.75em; text-align: justify; transform: rotateZ(0deg);"><p style="max-width: 100%; box-sizing: border-box; overflow-wrap: break-word; clear: both; min-height: 1em; margin: 0px; padding-left: 16px; padding-right: 16px; text-align: justify;"><span style="font-size: 15px; letter-spacing: 2px; font-weight: bold;">最近的泰国，正在经历一场静悄悄却力度空前的系统性整治。</span></p></section><section style="margin-left: 16px; margin-right: 16px; text-align: justify;"></section><section style="margin-left: 16px; margin-right: 16px; text-align: justify;"><span style="font-size: 15px; letter-spacing: 2px; font-weight: bold;">一边，是对非法滞留人员的全面排查，仅在春武里芭提雅一起纠纷案件中，警方就迅速控制了7名涉案外籍人员，并同步拉开了针对1500名逾期滞留中国籍群体的清查大幕；</span></section><section style="margin-left: 16px; margin-right: 16px; text-align: justify;"></section><section style="margin-left: 16px; margin-right: 16px; text-align: justify;"><span style="font-size: 15px; letter-spacing: 2px; font-weight: bold;">另一边，是对长年悬而未决的“代持”问题强力出手，覆盖近5万家高风险法人，剑指土地领域灰色地带。</span></section><section style="margin-left: 16px; margin-right: 16px; text-align: justify;"></section><section style="margin-left: 16px; margin-right: 16px; text-align: justify;"><span style="font-size: 15px; letter-spacing: 2px; font-weight: bold;">整治背后，是一场旅游安全与市场秩序的双线清理，更是一场攸关泰国经济长期健康发展的制度升级。</span></section></section><section style="max-width: 100%; overflow-wrap: break-word; width: 2em; margin-top: -30px; margin-left: auto; margin-right: 10px; box-sizing: border-box; transform: rotateX(180deg) rotateY(180deg) rotateZ(0deg); -webkit-transform: rotateX(180deg) rotateY(180deg) rotateZ(0deg); -moz-transform: rotateX(180deg) rotateY(180deg) rotateZ(0deg); -o-transform: rotateX(180deg) rotateY(180deg) rotateZ(0deg);"><section style="max-width: 100%; box-sizing: border-box; overflow-wrap: break-word; clear: both; min-height: 1em; margin: 0px;"><img class="rich_pages wxw-img" style="overflow-wrap: break-word; vertical-align: middle; display: block; width: 100%; height: auto !important; box-sizing: border-box; max-width: 100% !important;" src="https://pic.app.58cammp.com/Fom0QNOR9i_EaWNsFUw-fqTWAtW3" /></section></section></section></section></section><p style="margin-left: 15px; margin-right: 15px;"> </p><section style="text-align: center;"><img class="rich_pages wxw-img js_insertlocalimg" src="https://pic.app.58cammp.com/Fuhp2EzrrFh0YG5KIZj3aaqSX8eP" /></section></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px; color: #021eaa; font-weight: bold;">中国籍人士纠纷案持续发酵</span></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px; color: #021eaa; font-weight: bold;">引发泰警再排查1500名中国人</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><a class="normal_text_link" href="https://mp.weixin.qq.com/s?__biz=MzUxMTQ2MTQ5OQ==&mid=2248021421&idx=1&sn=c74262a95d4d27f65009d9536d7c039d&scene=21#wechat_redirect" target="_blank" rel="noopener"><span style="font-size: 15px; letter-spacing: 2px;">5月31日，春武里府芭提雅Huay Yai镇某住宅发生一起中国人纠纷冲突案。（点击可进入新闻回顾）</span></a></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">事发后，泰国警方迅速展开行动，第一时间控制了包括涉事人员在内的7名中国籍人士。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="text-align: center;"><img class="rich_pages wxw-img js_insertlocalimg" src="https://pic.app.58cammp.com/Fu6QUSkOXDKXMdmmZPLXUzDZRFB5" /></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">据警方通报，涉事人员在案发后一度试图驾车转移受伤同伴并逃离现场，最终均被成功控制。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">后续调查中，警方在住宅及车辆内发现大量涉案物品与财务证据，并依法扣押相关现金、名牌物品及车辆。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">进一步调查显示，该团伙长期活跃在当地娱乐场所，疑似涉及非法活动。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">部分成员在泰国已存在逾期滞留问题，并通过复杂渠道在当地活动。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">案发前，警方本已将该群体列入重点排查名单，案件发生加速了执法介入。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">同时，警方也对涉案人员名下其他住所进行同步调查，再次查获相关线索。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="text-align: center;"><img class="rich_pages wxw-img js_insertlocalimg" src="https://pic.app.58cammp.com/Fqry49OeEhPfn8IwB1r9Ho0DYLzk" /></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">春武里府警方表示，未来将全面排查辖区内逾期滞留的1,500名中国籍人士，防止违法群体在当地形成隐患，确保地区治安稳定。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">案件发生后，不少当地居民表达了对治安状况的担忧。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">据反映，部分涉案人员日常举止跋扈，时常引发邻里矛盾，给当地居民带来安全压力。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">警方目前已加强周边巡查与技术监控，提升区域防控等级。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="text-align: center;"><img class="rich_pages wxw-img js_insertlocalimg" src="https://pic.app.58cammp.com/FgSNnhouVTY4ZqDqc1F8l0aBn6X2" /></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px; color: #021eaa; font-weight: bold;">泰国出手整治“代持”土地</span></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px; color: #021eaa; font-weight: bold;">近5万家高风险法人被锁定</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">6月1日，泰国总理府办公室副发言人卡隆透露，泰国正在加紧整治外国人通过“代持”方式规避土地持有限制的现象。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="text-align: center;"><img class="rich_pages wxw-img js_insertlocalimg" src="https://pic.app.58cammp.com/FjwS43kb5Z0Mq9sjEmpDW0n3PExz" /></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">部分外国人通过让泰国人代为登记名下资产，间接持有土地及部分行业权益，涉嫌扰乱市场秩序，影响经济安全与社会公平。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">为彻底排查问题隐患，泰国内政部土地厅与商业发展厅已签署信息共享谅解备忘录（MOU），推动跨部门协作，堵塞现行法律漏洞，防止不当利用法律空隙持有泰国土地。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="text-align: center;"><img class="rich_pages wxw-img js_insertlocalimg" src="https://pic.app.58cammp.com/FnMj5DxwZpPdNA2gz4SZ1luh1DMp" /></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">根据调查，目前已有46,918家法人实体被列入高风险名单，其中涉及土地及房地产业务的企业数量达26,038家，占比超过五成。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">这些法人主体普遍存在外国人间接持股0.001%至49.99%不等的情况，部分企业涉及泰国当前尚处于保护阶段的行业领域。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">为遏制类似行为，泰国计划提升相关处罚标准。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">目前法律规定最高刑罚为2年监禁与2万泰铢罚款。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">未来，相关修法方向将进一步加重法律责任，提升震慑力。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">同时，泰国相关部门正与商业发展厅合作起草新法案，拟将“代持”纳入核心犯罪范畴，并赋予执法机构资产冻结与追缴权限。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">泰国强调，此举将有助于维护泰国经济秩序、防范系统性风险，并确保市场环境公平公正，保障本国民众长期利益。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="text-align: center;"><img class="rich_pages wxw-img js_insertlocalimg" src="https://pic.app.58cammp.com/FnSHFaac1G8pug07JpXm7QafwdQC" /></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px; color: #021eaa; font-weight: bold;">泰国“代持”整治+非法滞留清查</span></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px; color: #021eaa; font-weight: bold;">背后释放了什么信号</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">近期，泰国连续针对外籍人士的违法违规行为展开强有力整治，一边针对非法滞留人员迅速排查，一边对长期被诟病的“代持”灰色地带强势出手，展现出新一轮治安整顿与市场规范的坚定决心。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">在春武里府芭提雅，泰国警方近日快速介入一起涉外纠纷案件，短时间内锁定并控制7名涉案人员，并同步宣布将对1500名长期逾期滞留的外籍人员展开全面排查。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">这不是一起单纯治安案件，更反映出泰国对境内非法滞留现象的高压态势。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">背后所折射出的，其实是泰国在努力营造更清朗、更规范的社会秩序。一个有序可控的治安环境，既是投资信心的保障，也是旅游与经济复苏的重要基石。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="text-align: center;"><img class="rich_pages wxw-img js_insertlocalimg" src="https://pic.app.58cammp.com/FqYCtl9CVuhJyeXVhxMjZLVvn0yV" /></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">与此同时，泰国政府也同步加码对土地领域的整治。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">多年来，“代持”问题始终是泰国土地市场隐患之一，部分外国投资者通过复杂股权结构绕开本地法律，形成监管盲区，影响了泰国创收发展与市场公平。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">如今，泰国商业发展厅与土地厅携手，梳理出近5万家高风险法人名单，涉及土地与不动产项目高达五成以上。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">这意味着，泰国已将市场透明度建设、法治营商环境，推向了新的高度。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">值得注意的是，此番整治并非一刀切式收紧外资，而是通过完善法律框架、加强监管协同，推动外资合规入场。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">良性的资本，合法的经营，依然受到欢迎。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">而违规行为、灰色操作链条，将不再拥有藏身之地。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="text-align: center;"><img class="rich_pages wxw-img js_insertlocalimg" src="https://pic.app.58cammp.com/FiNKw_vbhDRvmivpOLf5HV0uzlNu" /></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">正如泰国发言人所表态：“真正的投资者无需担忧，规则更加清晰，投资环境将更加健康。” </span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">可以说，泰国这轮“旅游安全+土地”双线出击，是其对未来发展的主动修正，也是东南亚区域竞争加剧背景下的一次制度自我升级。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">从营商环境到投资透明度，从治安稳定到政策确定性，泰国正试图向外界释放出更加清晰积极的信号：</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">法治透明、秩序良好、规范可预期，才是真正可持续的商业土壤。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">在全球资本流动日益频繁的当下，一个制度透明、规则友好、秩序稳定的泰国，不仅在吸引外资方面具备更强竞争力，也在区域发展大局中为自己赢得了更广阔的主动权。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">这正是当下泰国正在努力塑造的“新信用”。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">风清气正，路才能走得更远。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="text-align: center;"><img class="rich_pages wxw-img js_insertlocalimg" src="https://pic.app.58cammp.com/FpehrgM6ogAs-zxHWFlT0J-xtXT9" /></section></section></section></section><section style="margin-bottom: 0px; letter-spacing: 0.578px;"><section style="text-wrap-style: initial; outline: 0px; visibility: visible;"><section style="outline: 0px; visibility: visible;"><section><section><p class="empty_paragraph" style="margin-right: 16px; margin-left: 16px; letter-spacing: 0.578px; text-wrap-style: initial; line-height: 1.75em; text-align: center;"> </p></section></section></section></section></section><section style="margin-bottom: 0px; letter-spacing: 0.578px;"><section><section style="letter-spacing: 0.578px; text-wrap-style: initial;"><section style="color: #333333; letter-spacing: normal; outline: 0px; font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Arial, sans-serif;"><section style="outline: 0px; line-height: 27.2px; min-height: 0px; background-image: none; background-clip: border-box; background-position: 0% 0%; background-repeat: repeat; background-size: auto; bottom: auto; display: flex; float: none; height: auto; left: auto; max-height: none; min-width: 0px; text-decoration-style: solid; text-decoration-color: #333333; top: auto; z-index: auto; visibility: visible; clear: none; border: 0px none #333333;"><section style="margin-left: -11px; padding-top: 1em; padding-right: 1em; padding-left: 1.5em; outline: 0px; flex: 1 1 0%; border-right: 1px solid #333333; border-top: 1px solid #333333; font-size: 14px; line-height: 1.75em;"><p style="outline: 0px; line-height: normal;"><span style="outline: 0px; color: #b2b2b2; font-size: 13px; letter-spacing: 1px;">来源：泰国网<span style="color: #b2b2b2; font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Arial, sans-serif; font-size: 13px; letter-spacing: 1px;">传媒</span></span></p></section></section></section></section></section></section><p style="display: none;"> </p> <!----></div> 搞大点 好的0k 正在进行大清查 养肥了再吃，现在 谁还敢去投？欧美可以，中国怕是不敢去了。 为泰国打击电诈力度点赞 “ 根据调查，目前已有46,918家法人实体被列入高风险名单，其中涉及土地及房地产业务的企业数量达26,038家，占比超过五成。 ”这么多家？ 厉害了
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