Nationwide crackdown launched on illegal nominee shareholders and land holdings
DSI probes Kamnan Nok’s construction business
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DSI probes Kamnan Nok’s construction business
2 Oct 00:12Key points summarised by AI
The Department of Special Investigation (DSI) has launched an investigation into Praween Chanklai, known as “Kamnan Nok,” focusing on his construction business for suspected price collusion and intimidation during road project bids.
The probe specifically targets two highway construction projects (Highways 375 and 346) which Praween’s company won, noting a suspicious pattern where many companies bought bid forms but only a few submitted actual bids.
DSI plans to interview companies that purchased bid forms but did not tender bids, aiming to uncover whether they were intimidated or involved in collusive practices with Praween.
This investigation occurs while Praween is already in police custody for his alleged involvement in the murder of a highway police officer and injuring another.
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.