Nationwide crackdown launched on illegal nominee shareholders and land holdings
Police search Rai Khing temple for more evidence against the former abbot
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Police search Rai Khing temple for more evidence against the former abbot
17 Sept 00:30Key points summarised by AI
Police and anti-corruption officials searched Rai Khing Temple for additional evidence against former abbot Phra Dhamwachirawat, who faces embezzlement charges.
Phra Dhamwachirawat disrobed and was stripped of his religious titles after extensive questioning by CIB officers.
He stands accused of embezzling approximately 300 million baht from temple accounts since 2021, allegedly channeling funds to personal accounts and an online gambling platform.
Authorities aim to trace the money trail to identify all individuals implicated in the alleged embezzlement and online gambling scheme.
An eight-month undercover investigation by the Crime Suppression Division gathered crucial evidence against the former abbot.
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.