Nationwide crackdown launched on illegal nominee shareholders and land holdings
Police investigating a case of illegal detention in Chachoengsao
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Police investigating a case of illegal detention in Chachoengsao
21 Sept 05:03Key points summarised by AI
A 67-year-old man accuses his son and daughter-in-law of illegally detaining him and his wife for two years (2020-2022) and stealing assets worth 100 million baht.
The victim claims he was held in a locked room, assaulted, drugged, and his wife died during their separate detentions.
He was freed by his nephew, aided by a postman, and has provided police with evidence of injuries and unauthorized bank transfers.
Chachoengsao police acknowledge limited evidence due to the timeframe but will utilize forensic science, medical examinations, and witness testimonies to uncover the truth.
Authorities have located the son and daughter-in-law and plan to summon them for questioning, despite being denied entry to the alleged detention house.
Nationwide crackdown launched on illegal nominee shareholders and land holdings
Yesterday 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.