Commerce ministry, police join forces to tackle mule accounts, online scammers

14 Sept 19:59 Key points summarised by AI

The Commerce Ministry's Business Development Department (BDD) is collaborating with the Royal Thai Police to combat mule accounts and businesses suspected of money laundering from online scams.
The BDD identified 1,415 suspects, including 41 with improper registration, from a list of over 94,000 individuals and businesses, forwarding them to the Anti-Online Scam Operations Centre (AOC) for further investigation.

Nationwide crackdown launched on illegal nominee shareholders and land holdings

Today 15:20 Key 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.