Nationwide crackdown launched on illegal nominee shareholders and land holdings
Fake cosmetics from China worth ฿14m seized in Bangkok and Samut Prakan
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Fake cosmetics from China worth ฿14m seized in Bangkok and Samut Prakan
13 Sept 12:22Key points summarised by AI
Thai police seized ฿14 million worth of fake cosmetics and substandard medical supplies during raids in Bangkok and Samut Prakan, arresting a Chinese national.
The counterfeit products, imported from China, were sold online to Thai traders, prompting a warning from authorities about unusually low-priced goods.
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.