Nationwide crackdown launched on illegal nominee shareholders and land holdings
Senate vs DSI: A political power struggle unfolds
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Senate vs DSI: A political power struggle unfolds
14 Sept 04:04Key points summarised by AI
The Department of Special Investigation (DSI) is probing alleged collusion in last year's senatorial election, viewed as a political proxy war between Pheu Thai (backing DSI) and Bhumjaithai (aligned with 'blue faction' senators).
The DSI's investigation uncovered a sophisticated scheme involving financial incentives that secured 138 Senate seats for politically connected individuals, leading to charges of criminal association and money laundering.
The Senate vehemently denies the DSI's authority, claiming the probe aims to undermine its independence, while DSI maintains its right to pursue criminal charges, awaiting board approval chaired by a Pheu Thai Deputy PM.
This DSI action is perceived as a strategic maneuver by Pheu Thai to challenge the Bhumjaithai-linked Senate majority, potentially disqualifying senators and altering the balance of power, especially concerning crucial appointments for independent agencies and the 2027 election.
Nationwide crackdown launched on illegal nominee shareholders and land holdings
Today 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.