Checks ordered on foreigners in Phuket for possible links to organized crime

13 Sept 11:45 Key points summarised by AI

Phuket authorities launch island-wide background checks on foreigners, including a Swiss national accused of assault, to identify involvement in organized crime or extortion gangs.
The directive from Interior Minister Anutin Charnvirakul follows an incident where the Swiss man allegedly assaulted a Thai doctor over property trespassing.
Foreigners found engaging in illegal activities will face visa revocation, blacklisting, and deportation; the Swiss national's visa extension hinges on the assault case outcome.
The incident also prompted an order to dismantle an illegally encroaching staircase at the villa and triggered a National Anti-Corruption Commission investigation into land certificates at Yamu Beach.

Nationwide crackdown launched on illegal nominee shareholders and land holdings

Yesterday 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.