Nationwide crackdown launched on illegal nominee shareholders and land holdings
Chinese-operated call centre busted in Chiang Mai
AI In-Brief
Thailand News in Brief
Thai PBS World
Thailand and the world, every day
AI can make mistakes. Please double-check.
Chinese-operated call centre busted in Chiang Mai
20 Sept 05:00Key points summarised by AI
Thai police raided a Chinese-operated call centre in Chiang Mai, arresting 13 individuals (7 Chinese, 6 Myanmar nationals) and seizing computers, mobile phones, and VoIP devices.
The operation was a follow-up to an investigation into a company illegally selling VoIP devices, with authorities tracking the equipment to the villa using hi-tech tools and surveillance.
Suspects confessed to targeting Chinese victims, posing as insurance agents to trick them into revealing personal details, which were then used to steal money from their bank accounts.
Nationwide crackdown launched on illegal nominee shareholders and land holdings
Today 15:20Key points summarised by AI
Thailand's Prime Minister Anutin Charnvirakul initiated a nationwide crackdown on illegal Thai nominee shareholders in foreign-run businesses and land holdings to safeguard national interests.
The government will integrate efforts across all relevant agencies to target illicit foreign operations, forced sales of illegally acquired property, and high-risk land ownership schemes.
Key strategies include auditing suspect land and building holdings, establishing a long-term monitoring system, and cross-referencing data from various authorities to trace ultimate beneficial owners.
Prime Minister Anutin emphasized that no influential figures or corrupt officials are above the law, promising straightforward prosecution, asset seizures, and protection for enforcing officers.
Beyond land ownership, the integrated crackdown will also extend to tackle transnational crimes, including drug and human trafficking.