Nationwide crackdown launched on illegal nominee shareholders and land holdings
Scammers exploit Chinese New Year with deceptive promises of big Angpao : Cyber police
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Scammers exploit Chinese New Year with deceptive promises of big Angpao : Cyber police
23 Sept 01:40Key points summarised by AI
Scammers are leveraging Chinese New Year by sending deceptive links via SMS, Line, and Facebook, promising substantial Angpao money.
Clicking these links prompts victims to provide personal/financial information or download malicious apps that steal funds, as warned by cyber police after several people fell victim.
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.