Online gambling operator given 20 years in prison

13 Sept 06:58 Key points summarised by AI

Sia Po Po-anon, a prominent online gambling operator, was sentenced to 20 years in prison for 25 illegal gambling offenses, a reduction from an initial 54-year sentence.
His operation involved 18 other individuals and facilitated over 575,000 financial transactions totaling 1.7 billion baht, with 841 million baht identified as laundered money.

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.