More charges filed against 18 executive of iCon Group today

13 Sept 07:34 Key points summarised by AI

The Department of Special Investigation (DSI) filed two additional charges, including operating a pyramid scheme and violating direct sales laws, against 18 detained iCon Group executives.
These new charges supplement existing accusations of defrauding the public and money laundering, with authorities having impounded over 320 million baht in assets, and three celebrities among the suspects.

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.