Nationwide crackdown launched on illegal nominee shareholders and land holdings
110 Thai immigration police officers charged in visa scandal
AI In-Brief
Thailand News in Brief
Thai PBS World
Thailand and the world, every day
AI can make mistakes. Please double-check.
110 Thai immigration police officers charged in visa scandal
1 Oct 17:43Key points summarised by AI
Over 100 Thai immigration police officers, including three generals, have been charged with malfeasance in office and taking bribes for illegally issuing visas to foreign visitors.
The visa scandal is an extension of an ongoing investigation into 'grey' businesses and a Chinese businessman, Chaiyanat Kornchayanant, who is currently held on remand for narcotics trafficking, money laundering, and transnational organized crime.
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.