Nationwide crackdown launched on illegal nominee shareholders and land holdings
Bangkok to set up international centre to help trafficked scam call centre victims
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Bangkok to set up international centre to help trafficked scam call centre victims
11 Sept 10:36Key points summarised by AI
Thailand will establish an international coordination centre in Bangkok to locate and secure the release of individuals, regardless of nationality, trafficked into Myanmar for scam call centre operations.
This initiative follows recommendations from China's vice minister for public security, aiming to address the widespread issue of citizens being trafficked into Myanmar, often via Thailand.
Thai police currently hold over 100 reports from relatives in the Philippines and Bangladesh regarding missing loved ones believed to be trafficked into Myanmar.
Recent police actions include the arrest of two Vietnamese men in Surin, linked to a Cambodian scam call centre and found with fake passport equipment, following the rescue of a Chinese man escaping similar trafficking.
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.