Nationwide crackdown launched on illegal nominee shareholders and land holdings
Detention of first suspect in “Macau 888” online gambling case extended
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Detention of first suspect in “Macau 888” online gambling case extended
14 Sept 12:38Key points summarised by AI
Police extended the detention of Natthapong, a 28-year-old suspect linked to the “Macau 888” online gambling platform, pending further investigation.
Natthapong faces charges of money laundering and organizing illegal online gambling, though he claims he was only a gambler, not an operator; police will oppose any bail application due to flight risk.
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.