Nationwide crackdown launched on illegal nominee shareholders and land holdings
Graft watchdog to investigate Thai PM’s leaked conversation with Hun Sen
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Graft watchdog to investigate Thai PM’s leaked conversation with Hun Sen
23 Sept 04:28Key points summarised by AI
The National Anti-Corruption Commission (NACC) has initiated an investigation into Thai Prime Minister Paetongtarn Shinawatra for alleged ethical misconduct following a leaked conversation with Cambodian Senate President Hun Sen.
The Constitutional Court has brought forward its meeting, sparking speculation that it will consider a petition from 36 senators to terminate the Prime Minister's premiership over the same matter.
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.