Nationwide crackdown launched on illegal nominee shareholders and land holdings
Briton arrested in Chiang Mai on drug trafficking charges
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Briton arrested in Chiang Mai on drug trafficking charges
11 Sept 10:40Key points summarised by AI
A Briton, identified as 'Daniel', was arrested in Chiang Mai by immigration police for alleged possession and intent to sell various controlled substances, including cocaine, methamphetamine, ecstasy, and ketamine.
Daniel reportedly operated a cannabis shop with a Thai partner, using it as a front to sell illegal narcotics to foreign tourists for about six months.
He entered Thailand on a tourist visa and had been under police surveillance; if convicted, he faces charges for possession with intent to sell, potential deportation, and a 10-year blacklisting.
Nationwide crackdown launched on illegal nominee shareholders and land holdings
Yesterday 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.