Nationwide crackdown launched on illegal nominee shareholders and land holdings
Chada refutes alleged connection with illegal gambling den
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Chada refutes alleged connection with illegal gambling den
13 Sept 07:05Key points summarised by AI
Deputy Interior Minister Chada Thaised vehemently denied former officer Santhana Prayoonrat's accusation linking him to an illegal gambling den, dismissing Santhana as unreliable and lacking evidence.
Both Chada and Prime Minister Srettha Thavisin stated that mere acquaintance with an alleged operator is insufficient for accusation, emphasizing that police will investigate and take action based on evidence.
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.