Nationwide crackdown launched on illegal nominee shareholders and land holdings
Lawyer says he forgot Bt12 million was in plastic box
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Lawyer says he forgot Bt12 million was in plastic box
17 Sept 01:18Key points summarised by AI
A lawyer, Thaweewat Sengkaew, claimed ownership of 12 million baht found in a plastic box discarded at a Nonthaburi condominium garbage dump.
He asserted that he accidentally threw away the box, forgetting the cash was inside, while clearing out his recently flood-damaged condo unit.
Police are investigating his claim, verifying bank withdrawals he reportedly made two years ago and confirming the initial findings of his flooded room.
The substantial sum was discovered by a woman near the dump, along with documents bearing the lawyer's name and an NBTC emblem, drawing widespread public attention.
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.