Nationwide crackdown launched on illegal nominee shareholders and land holdings
Thailand strengthens border checks to fight human trafficking and scams
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Thailand strengthens border checks to fight human trafficking and scams
11 Sept 07:29Key points summarised by AI
Thailand's immigration police are intensifying border screening for foreigners with frequent entries/exits and those transporting passengers to neighboring countries like Myanmar and Cambodia.
The tightened checks aim to disrupt human trafficking and call center scam operations that utilize Thailand as a transit point or operational base.
Chinese nationals exhibiting suspicious travel patterns are being placed on a 'watch list' for further investigation into potential involvement in illegal activities.
The urgency is underscored by cases like Chinese actor Wang Xing, who was trafficked to Myanmar, prompting swift intervention by Thai authorities.
Organized crime groups operate cross-border call centers and even mobile scam operations within Thailand, deploying SIM boxes and mobile transmitters.
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.