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Laotian couple, wanted for fraud charges in the Lao PRD, arrested in Pathum Thani province

Laotian couple, wanted for fraud charges in the Lao PRD, arrested in Pathum Thani province

13 Sept 11:55 Key points summarised by AI

A Laotian couple, Anusith Putthawong and Pornthip Chaipanya, were arrested in Pathum Thani, Thailand, on fraud charges, wanted by Lao authorities for allegedly defrauding investors of approximately 20 billion Kip (~400 million baht) through an online informal credit operation.
The suspects deny the full extent of the claimed fraud, stating the amount was much less and embezzled by administrators, and asserted they were taking a break in Thailand rather than fleeing Laos.

Nationwide crackdown launched on illegal nominee shareholders and land holdings

Nationwide crackdown launched on illegal nominee shareholders and land holdings

Today 15:20 Key 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.

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