DSI claims it has info as to whereabouts of Dr. Boon Vanasin

13 Sept 09:45 Key points summarised by AI

The Department of Special Investigation (DSI) has obtained information regarding the whereabouts of fugitive Dr. Boon Vanasin and two brokers, aiming to conclude their case this month.
Dr. Boon Vanasin, founder of Thonburi Healthcare Group, advertised multi-billion-baht expansion projects in Thailand, Laos, and Vietnam, luring investors.
Over 400 investors were defrauded of more than 12 billion baht after investing in these projects and receiving post-dated cheques that subsequently bounced.
While 13 suspects are in custody, Dr. Boon and the two brokers remain fugitives, with Interpol Red Notices issued for their arrest.

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.