Thai police break up major online gambling and World Cup betting network

12 Sept 17:59 Key points summarised by AI

Thai police successfully dismantled a major online gambling and World Cup betting network, conducting raids across 13 locations in Bangkok and Chiang Rai and arresting five individuals.
Authorities seized significant assets from the operation, including seven luxury cars, 42 luxury wristwatches, 45 brand name bags, 3 million baht in cash, and 166 bank books.
The network operated 24/7 for over five years, openly advertising on social media to entice gamblers, especially during the World Cup, and generated over 3 billion baht in revenue through nominee bank accounts.
This crackdown is part of a larger effort, with police arresting over 10,000 gamblers since the World Cup began, reinforcing Thailand's strict stance against most forms of gambling.

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.