Nationwide crackdown launched on illegal nominee shareholders and land holdings
Thailand to receive 53 call centre workers from Myanmar border - Phumtham
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Thailand to receive 53 call centre workers from Myanmar border - Phumtham
13 Sept 15:24Key points summarised by AI
Thailand is set to receive 53 call centre workers from eight countries, who were operating in scam centres within Myanmar border townships.
Myanmar's government will hand over the individuals to Thai authorities, reportedly due to their inability to care for them, with the transfer expected at the Second Thai-Myanmar Friendship Bridge.
Deputy PM Phumtham Wechayachai emphasized that Thailand demands Myanmar dismantle all scam gangs to resume vital utility supplies, linking the handover to this ongoing pressure.
Thai authorities will conduct a month-long screening process to determine if the workers are victims of human trafficking or voluntary participants, facilitating their return to home countries upon clearance.
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.