South Korean and Taiwanese arrested on fraud charges

13 Sept 15:12 Key points summarised by AI

Thai immigration police arrested a South Korean man in Pattaya, wanted for operating a call center scam in China that defrauded six victims of over 200 million South Korean won (~฿5.4M).
A Taiwanese woman was apprehended in Bangkok for allegedly cheating 88 Taiwanese investors of approximately 608 million baht through fraudulent real estate investments in Thailand.

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.