Nationwide crackdown launched on illegal nominee shareholders and land holdings
Anyone defaming deputy national police chief will be sued - lawyer
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Anyone defaming deputy national police chief will be sued - lawyer
11 Sept 07:06Key points summarised by AI
Pol Gen Surachate Hakparn's lawyer threatens legal action against anyone linking the deputy national police chief to illegal online gambling.
The lawyer plans to petition the Bangkok South Criminal Court for an inquiry into the legitimacy of the search of Surachate’s house and the arrests of eight police officers.
Another police commissioner asserts that the search and arrests were conducted legally, stemming from a months-long investigation into an online gambling platform.
Surachate, a contender for the new police chief, challenges the legitimacy of the search warrant, noting it must specify the search's purpose and timing.
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.