Nationwide crackdown launched on illegal nominee shareholders and land holdings
Medical Council files complaint against executive of iCon Group
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Medical Council files complaint against executive of iCon Group
23 Sept 01:47Key points summarised by AI
Medical Council and Department of Health Services accused iCon Group executive Thananon Hirunchaiwan of falsely posing as a medical doctor on social media.
Investigations revealed Thananon holds a Medical Technology degree, not Medical Science, and his medical technological service license has expired.
Public health officials are set to inspect Thananon's clinic and health spa in Bangkok.
Separately, lawyers and investors filed complaints against iCon Group executives, alleging money laundering and operating a Ponzi scheme under the guise of direct marketing.
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.