# Thailand investigates illegal Israeli-linked business and土地

> Live situation record from CLSTR: https://clstr.news/situations/thailand-investigation-into-unauthorized-burial-sites-and-un
> Updated: 2026-09-19T22:47:38.000Z. Sources: 7. Developments: 3.

The Thai Interior Ministry ordered the relocation of human remains from a Jewish cemetery in Chachoengsao province after determining the facility had been operating without a valid permit since 2023. The cemetery’s license renewal was denied because the site failed to meet zoning requirements, specifically regarding mandatory distances from a public road and a canal. Following this discovery, authorities expanded their inquiry into suspected illegal business networks linked to Israeli nationals. The investigation, involving the Department of Special Investigation (DSI) and the Anti-Money Laundering Office, is examining potential nominee arrangements, land ownership irregularities, and the origins of company funds across Chonburi and Phuket. Officials are also reviewing the naturalization process of several Israeli-born shareholders to ensure they met all legal requirements for Thai citizenship. Recent developments show the probe has expanded to include approximately 40 companies, such as Gan Chabad Co., Ltd., which are suspected of using “nominee” arrangements to bypass the Thai Foreign Business Act. This legislation restricts foreign nationals from holding more than a 49% stake in companies or directly owning land.

In a recent escalation, the DSI has focused on a suspected network in Pattaya and Chonburi centered on Israeli investor Maimon David Marciano. Investigators suspect Marciano used Thai citizens as nominees to circumvent land ownership restrictions. Authorities have summoned ten witnesses, including company founders and financial staff, to testify regarding at least 14 real estate-related companies. This follows coordinated raids in August at three locations in the Banglamung and Pattaya areas, which resulted in the seizure of documents linked to extensive holdings. Specific businesses under review include KT International Law and Business, Cozy Beach View, and Lotus Paradise Development.

## Claims

- A NIDA survey found that 77.49% of respondents aware of the situation demand strict law enforcement. (corroborated by 2 sources)
- Thai authorities are investigating over 40 companies suspected of using Thai nominees to bypass foreign ownership laws. (single source)
- Investigations into foreign-linked firms were prompted by irregularities found at a Jewish cemetery in Chachoengsao. (single source)
- Approximately 76.38% of survey participants reported hearing media accounts of inappropriate or illegal behavior by Israelis in Thailand. (single source)
- Authorities are probing over 14,000 foreign-linked firms that control billions of baht in property. (single source)

## Timeline

### 2026-09-19: Thai authorities probe Israeli-linked nominee network in Pattaya

Thai authorities are investigating an Israeli investor for allegedly using Thai nominees to illegally control a network of 14 companies holding billions of baht in real estate assets in Pattaya and Chonburi.

3 sources. https://clstr.news/cluster/thai-authorities-probe-israeli-linked-nominee-network-in-pattaya

### 2026-09-12: Thailand investigates Israeli business and land ownership links

Thai authorities are investigating suspected illegal land ownership by Israeli nationals using nominee companies, amid rising public tension over the conduct of Israeli tourists and expats.

6 sources. https://clstr.news/cluster/thailand-investigates-illegal-israeli-linked-business-networks

### 2026-09-07: Thailand orders removal of remains from unlicensed Jewish cemetery

Thailand has ordered the exhumation and relocation of remains from a Jewish cemetery in Chachoengsao after its operating permit expired due to zoning violations.

4 sources. https://clstr.news/cluster/thailand-orders-removal-of-remains-from-unlicensed-jewish-cemetery

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Cite as: Thailand investigates illegal Israeli-linked business and土地. CLSTR, https://clstr.news/situations/thailand-investigation-into-unauthorized-burial-sites-and-un