Nationwide crackdown launched on illegal nominee shareholders and land holdings
Online gambling ring boss and associates arrested in nine police raids
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Online gambling ring boss and associates arrested in nine police raids
21 Sept 10:57Key points summarised by AI
Approximately 30 individuals, including alleged ring boss Thanyanan, were arrested in coordinated police raids across nine locations for operating online gambling.
Thanyanan, previously linked to a dismantled gambling network and a dismissed high-ranking police officer, continued operations despite prior crackdowns, albeit more cautiously.
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.