Thai court to rule on Chinese kingpin's extradition next week

10 Sept 13:06 Key points summarised by AI

The Thai Constitutional Court is set to decide next week whether to extradite Chinese gambling kingpin She Zhijiang to China to face criminal charges.
She Zhijiang, currently held in Bangkok, is blacklisted by the US and UK for alleged involvement in drug and human trafficking, and faces an Interpol Red Notice for online gambling fraud.
His company, Yatai International Holding Group, invested significantly in Myanmar's Shwe Kokko, which has become a notorious hub for online scam operations, human trafficking, and money laundering.
Despite recent international pressure and a crackdown that released over 7,000 workers, reports indicate Shwe Kokko's illegal businesses are rebounding, reportedly aided by Starlink satellite internet.

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.