16 more people to be questioned over Forex-3D Ponzi scam

13 Sept 14:26 Key points summarised by AI

The Department of Special Investigation (DSI) will summon 16 additional individuals for questioning regarding their suspected involvement in the Forex-3D foreign exchange futures Ponzi scheme, following recommendations from the Office of the Attorney-General.
This development follows the recent indictment and denial of bail for 19 other people, including celebrity Savika Chaiyadej, who is alleged to be a key player in the fraudulent scheme that impacted over 12,000 investors.

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.