Nationwide crackdown launched on illegal nominee shareholders and land holdings
Top Chinese official in Myawaddy arranging repatriation of Chinese nationals
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Top Chinese official in Myawaddy arranging repatriation of Chinese nationals
13 Sept 23:19Key points summarised by AI
China's Assistant Minister Liu Zhongyi is in Myawaddy, Myanmar, to negotiate the repatriation of approximately 500 Chinese nationals involved in scam call centers.
The Chinese delegation traveled via Thailand to meet with Myanmar's interior minister and visited Shwe Kokko, a notorious hub for Chinese-run scam operations.
Repatriation plans include arranging a chartered flight from Mae Sot, Thailand, to transport the Chinese nationals back to their country.
This visit follows Liu's earlier demands for Thailand to take decisive action against Myanmar's online scam networks, which led to Thailand cutting essential supplies to border townships.
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.