Nationwide crackdown launched on illegal nominee shareholders and land holdings
Cambodia deports 19 scam suspects to Japan
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Cambodia deports 19 scam suspects to Japan
13 Sept 08:39Key points summarised by AI
Cambodia deported 19 Japanese nationals suspected of involvement in organized phone and online scams to Japan on April 11.
The suspects were initially detained in Sihanoukville in late January, held in Phnom Penh, and then flown to Japan, where Tokyo police had issued arrest warrants for their alleged scam operations targeting Japanese residents.
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.