Nationwide crackdown launched on illegal nominee shareholders and land holdings
Thai regulator and police target call centres in Cambodia’s Poipet
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Thai regulator and police target call centres in Cambodia’s Poipet
11 Sept 04:15Key points summarised by AI
Thai authorities, including the NBTC and police, are initiating a crackdown on scam call centers operating in Poipet, Cambodia, by targeting their communication infrastructure.
Key actions involve dismantling tall cell phone and Wi-Fi towers near the border and ordering internet providers to sever connections from towers within 100 meters of the border to disrupt signal access in Cambodia.
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.