Nationwide crackdown launched on illegal nominee shareholders and land holdings
Former aide of the late Somdet Phra Wannarat gets 10 years for embezzlement
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Former aide of the late Somdet Phra Wannarat gets 10 years for embezzlement
13 Sept 20:23Key points summarised by AI
Apirat Jayankura Na Ayudhya, former aide to the late Somdet Phra Wannarat, received a 10-year prison sentence for embezzling approximately 80 million baht from several temples.
The Criminal Court ordered Apirat to refund the stolen money, which was acquired by falsifying bank documents and making unauthorized transfers from temple accounts while the abbot was gravely ill.
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.