Nationwide crackdown launched on illegal nominee shareholders and land holdings
Arrest warrant issued for former Palang Pracharath deputy spokesman in connection with iCon group
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Arrest warrant issued for former Palang Pracharath deputy spokesman in connection with iCon group
13 Sept 15:42Key points summarised by AI
An arrest warrant has been issued for Samart Jenchaijitwanich, former Palang Pracharath deputy spokesman, for allegedly extorting money from iCon Group CEO Waratphol Waratvorakul.
Samart and his mother face money laundering charges, as funds allegedly extorted from the iCon Group CEO were transferred through her bank account before reaching his; Samart resigned from his party to avoid dismissal over his involvement.
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.