Nationwide crackdown launched on illegal nominee shareholders and land holdings
Myanmar delays release of 61 foreigners from scam gangs
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Myanmar delays release of 61 foreigners from scam gangs
13 Sept 13:10Key points summarised by AI
Myanmar's Border Guard Force (BGF) postponed the handover of 61 foreign nationals, trafficked by scam gangs, to Thai authorities, citing a lack of approval from the junta.
These individuals, from various countries, were lured with false promises to Shwe Kokko, Myanmar, and subsequently forced to work in Chinese-operated call center scams targeting victims in China and Thailand.
China's Assistant Minister of Public Security is actively collaborating with Thai police, seeking support to crack down on these call centers in Myanmar and requesting Thailand cut electricity and financial links to Shwe Kokko, where an estimated 50,000 people are reportedly exploited.
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.