Police seek longer detention of alleged “Macau 888” kingpin

14 Sept 10:12 Key points summarised by AI

Police seek extended detention for Chaiwat Kachornboonthaworn, the alleged kingpin of the "Macau 888" online gambling operation, after his return from Hong Kong and initial questioning.
Chaiwat denies all charges of operating an online gambling website and money laundering, with his lawyer planning to apply for bail despite police opposition.
The investigation expands with arrest warrants issued for 54 other suspects, including programmers and 'mule' account holders, while police also probe Chaiwat's family members for potential involvement.
Investigators questioned Chaiwat's former girlfriend, Arisara Thongborisut, in Taiwan, who reportedly exposed the illegal "Macau 888" operations.

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.