Nationwide crackdown launched on illegal nominee shareholders and land holdings
Former national police chief Chakthip to face corruption charges
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Former national police chief Chakthip to face corruption charges
13 Sept 12:51Key points summarised by AI
Thailand's National Anti-Corruption Commission (NACC) is filing corruption charges against former national police chief Pol Gen Chakthip Chaijinda and 45 other individuals and entities.
The charges stem from the procurement of 260 "smart" electric police patrol cars in 2019, valued at approximately 900 million baht.
The investigation, initiated by Pol Gen Surachate Hakparn, revealed the contract was awarded without an open bid, and no fines were imposed for the company's failure to deliver cars on time.
All 46 accused parties have 15 days to submit their statements to NACC officials following notification of the charges.
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.