Government to start building Chainat-Pasak-Gulf water diversion canal next year
Nationwide crackdown launched on illegal nominee shareholders and land holdings
Upakit Pachariyangkun: Thai senator under scrutiny for Myanmar connections
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Upakit Pachariyangkun: Thai senator under scrutiny for Myanmar connections
13 Sept 09:12Key points summarised by AI
Senator Upakit Pachariyangkun is under intense scrutiny for alleged business ties with Myanmar tycoon Tun Min Latt, who was arrested in Thailand on drug trafficking and money laundering charges.
Key connections include Upakit's son-in-law being arrested with Tun Min Latt and a wanted suspect, a major shareholder in Upakit's business, also linked to the case.
The controversy extends to Prime Minister Prayut Chan-o-cha, as Upakit was appointed by Prayut's regime, and Prayut's party headquarters is located on Upakit's property.
Upakit denies close involvement, claiming he sold his Myanmar businesses before becoming a senator, but previously defended Tun Min Latt and is now suing accusers for libel.
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.