Nationwide crackdown launched on illegal nominee shareholders and land holdings
National police chief refutes claim of foul play in Surachate Hakparn case
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National police chief refutes claim of foul play in Surachate Hakparn case
14 Sept 15:02Key points summarised by AI
National police chief Pol Gen Torsak Sukvimol dismisses allegations of persecution against deputy Pol Gen Surachate Hakparn concerning money laundering charges tied to an online gambling website, insisting officers are acting solely on gathered evidence.
Torsak explained the legal process: Surachate faces a summons, with a second failure to report leading to an arrest warrant, while a separate case remains pending with the National Anti-Corruption Commission.
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.