Woman arrested for allegedly extorting money from iCon Group CEO

16 Sept 08:05 Key points summarised by AI

Police arrested Krit-anong Suwanwong for allegedly extorting 750,000 baht from iCon Group CEO Waratphol Waratvorakul.
The suspect reportedly demanded payment to prevent more customer complaints against iCon Group, whose executives are already facing charges for operating a pyramid scheme, and had previously charged victims 20% for securing refunds.

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.