Arrest warrant issued for Pol Gen Surachate on money laundering charges

23 Sept 06:09 Key points summarised by AI

The Ratchadapisek Criminal Court issued an arrest warrant for Pol Gen Surachate Hakparn, the deputy national police chief, on charges of money laundering connected to an online gambling platform.
The warrant was issued after Surachate reportedly ignored three successive summonses to acknowledge the charges, prompting investigators to seek court action.
Surachate reportedly cancelled all appointments and planned to leave Bangkok upon learning of the warrant, following earlier warrants issued for three close police officers and a civilian in the same case.

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.