Nationwide crackdown launched on illegal nominee shareholders and land holdings
Officials may be involved in illegally changing vehicle registration information
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Officials may be involved in illegally changing vehicle registration information
11 Sept 20:03Key points summarised by AI
Thai PBS investigation suggests Land Transport Department (LTD) officials may be complicit in illegally altering vehicle registration data for illicit cars, despite the department's denial.
One key suspect, "Sathien," a long-time freelancer at LTD, was observed having unrestricted access to an official's computer and office, raising suspicions of insider assistance.
The fraudulent scheme targets the high demand for legitimate car licenses, which can fetch up to a million baht, to legalize smuggled luxury vehicles.
Sathien and other suspected hackers have been arrested by the Cyber Crime Investigation Bureau and subsequently released on 25,000 baht bail each.
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.