Nationwide crackdown launched on illegal nominee shareholders and land holdings
Call centre gang suspect apprehended at Aranyaprathet
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Call centre gang suspect apprehended at Aranyaprathet
16 Sept 23:17Key points summarised by AI
A 19-year-old Thai woman, identified as "Suchada," was arrested at the Aranyaprathet border checkpoint, wanted for her alleged involvement with a Cambodia-based call centre gang.
The gang is accused of defrauding a family of over 1.7 million baht, which tragically led the husband to kill his wife and two children before attempting suicide, driven by desperation over the debt.
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.