Pol Gen Surachate summoned in online gambling investigation

13 Sept 16:41 Key points summarised by AI

Deputy National Police Commissioner Pol Gen Surachate Hakparn was summoned by the Criminal Court for alleged involvement in money laundering from the "BNK Master" online gambling network.
The Court issued a summons instead of an arrest warrant for Surachate due to his high rank, while four other individuals, including three police officers, face arrest warrants in the same investigation.

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.