Nationwide crackdown launched on illegal nominee shareholders and land holdings
Anti-cybercrime team seizes 38 SIM boxes and arrests 2 suspects
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Anti-cybercrime team seizes 38 SIM boxes and arrests 2 suspects
13 Sept 06:48Key points summarised by AI
Thai police arrested two suspects and seized 38 SIM boxes across 11 apartments in Chumphon, disrupting a call centre scam gang.
The seized SIM boxes, believed smuggled from Cambodia, are capable of handling up to 600,000 telephone calls daily.
These devices facilitate interconnect bypass fraud, rerouting international calls via VOIP to appear local, allowing fraudsters to pocket fees and impersonate officials to dupe users.
The investigation was initiated after a mobile phone service provider reported an unusually high volume of international phone traffic in the province.
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.