Nationwide crackdown launched on illegal nominee shareholders and land holdings
Thai police smash a major drug trafficking gang in Pathum Thani
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Thai police smash a major drug trafficking gang in Pathum Thani
13 Sept 23:48Key points summarised by AI
Thai police dismantled a major drug trafficking gang in Pathum Thani, arresting five suspects and seizing 3.4 million methamphetamine tablets along with 15 million baht in assets.
The gang ingeniously used a car disguised as a school vehicle to transport drugs from northern Thailand to a Pathum Thani warehouse, before moving them to southern provinces for international smuggling.
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.