Thai police to deport 12 Chinese nationals over illegal lending

13 Sept 08:15 Key points summarised by AI

Thai immigration police will deport 12 Chinese nationals and revoke their visas for operating an unlicensed online lending service from a luxury villa in Bang Lamung district.
Separately, police seized 84 million baht in Tether and 15 million baht in cash from two Chinese citizens arrested in Bangkok for allegedly leading a scam call center and trafficking Chinese people to work in Myanmar.

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.