Money from iCon Group came from charitable donations and loans - Samart

13 Sept 14:56 Key points summarised by AI

Former politician Samart Jenchaijitwanich claims 100 million baht from iCon Group executives were legitimate loans and charitable donations, denying extortion and money laundering charges.
The DSI points to suspicious monthly payment patterns and subsequent transfers to Samart's accounts, suggesting an attempt to avoid detection and classifying the activity as money laundering.

Nationwide crackdown launched on illegal nominee shareholders and land holdings

Today 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.