Nationwide crackdown launched on illegal nominee shareholders and land holdings
Thai police seek international help to end Cambodia scam call centres
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Thai police seek international help to end Cambodia scam call centres
17 Sept 09:28Key points summarised by AI
Thailand's Cyber Crime Investigation Bureau (CCIB) is coordinating with international counterparts to pressure Cambodia into dismantling scam call centers operating within its borders.
During a recent border conflict, thousands of Thai nationals working in Cambodian scam centers initially fled, but many returned after a ceasefire, resuming their illicit work.
Online scam complaints in Thailand, which briefly decreased during the conflict, have now rebounded to pre-conflict levels, indicating that the call centers are fully operational again.
As Cambodia has rejected direct cooperation with Thailand, the CCIB believes international pressure is the only remaining solution to address these widespread scam operations.
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.