Former celebrity on Forex 3-D fraud charges released on bail

13 Sept 07:49 Key points summarised by AI

Former celebrity Suteewan Taweesin was granted five-million baht bail by the Criminal Court after six months of incarceration.
Indicted on fraud and computer crime charges for her alleged involvement in the Forex 3-D Ponzi scheme, she is required to wear an electronic monitoring bracelet and surrender her passport.

Nationwide crackdown launched on illegal nominee shareholders and land holdings

Today 15:20 Key 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.