Nationwide crackdown launched on illegal nominee shareholders and land holdings
Police probe Aranyaprathet parking business over human smuggling
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Police probe Aranyaprathet parking business over human smuggling
13 Sept 12:25Key points summarised by AI
Police launched an investigation into an Aranyaprathet parking business suspected of operating secret channels for human smuggling into Cambodia.
The service reportedly charges fees to facilitate the illegal entry of Thais seeking work in Cambodian scam call centers or casinos.
A police raid uncovered a hidden path from the premises to a canal, strongly suspected as a crossing point to Poipet, Cambodia.
The owner confessed to previously smuggling Thais for 500 baht per person, claiming to have ceased operations.
Increased police scrutiny against scam centers has driven up smuggling fees to between Bt7,000 and Bt10,000 per person.
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.