Nationwide crackdown launched on illegal nominee shareholders and land holdings
Celebrity quits iCon Group, denies earning Bt100m from company
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Celebrity quits iCon Group, denies earning Bt100m from company
11 Sept 14:05Key points summarised by AI
Celebrity Peechaya Wattanamontree announced her departure from iCon Group, where she served as a communications director and product presenter.
She vehemently denied speculations of earning 100 million baht during her approximately one-year tenure, clarifying she was an employee, not a 'Boss Min'.
Peechaya apologized to any investors who suffered losses, stating she believed in the company's legitimacy when she joined.
Separately, a complaint has been filed against six iCon Group executives, accusing them of public fraud and money laundering.
Over 90 investors have reported combined losses of about 30 million baht from their investments with the company.
Nationwide crackdown launched on illegal nominee shareholders and land holdings
Today 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.