฿700m in assets seized from another online gambling network in Thailand

฿700m in assets seized from another online gambling network in Thailand

13 Sept 11:21 Key points summarised by AI

Thai police seized over ฿700 million in assets and arrested three suspects, including a former TV actress, for allegedly operating an online gambling network and streaming pornography.
The illegal operation served 40,000 customers, generating an estimated ฿7 billion in monthly transactions, leading to charges of illegal gambling and money laundering against the suspects whose declared earnings could not justify their wealth.

Nationwide crackdown launched on illegal nominee shareholders and land holdings

Nationwide crackdown launched on illegal nominee shareholders and land holdings

Yesterday 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.

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