Nationwide crackdown launched on illegal nominee shareholders and land holdings
Citizenship bribery damages may hit Bt2.5bn, Fair Party warns
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Citizenship bribery damages may hit Bt2.5bn, Fair Party warns
22 Sept 03:52Key points summarised by AI
Fair Party leader Kannavee Suebsueng exposed a "bribes-for-citizenship" network, where stateless individuals are allegedly forced to pay brokers for legal status.
Bribes reportedly range from 3,000 to 40,000 baht per person, with potential damages estimated to reach Bt2.5 billion if each of Thailand's 483,626 stateless residents paid an average of 5,000 baht.
Kannavee urged Prime Minister Anutin Charnvirakul to urgently address the issue, stressing that strong political will, not just bureaucracy, is crucial for a swift resolution.
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.