Nationwide crackdown launched on illegal nominee shareholders and land holdings
Chinese man in custody on human trafficking charges
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Chinese man in custody on human trafficking charges
14 Sept 05:03Key points summarised by AI
Thai police arrested Hwang Tian-yong, a Chinese national, for allegedly leading a multi-national human trafficking ring.
The gang lured Thai job seekers to Myanmar with false promises, forcing them into call center scams, subjecting them to torture for unmet targets, and demanding ransom for their release.
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.