DSI investigates birth certificates of Kok An’s children

9 Sept 21:34 Key points summarised by AI

DSI investigates the Thai birth certificates and citizenships of three children of alleged Cambodian scam kingpin, Kok An, due to suspicions of fraudulent documentation.
The investigation in Roi-et province revealed a Thai man claimed paternity for the children, whose birth records were filed in 1990, with all other related documents mysteriously missing.
Arrest warrants have been issued for Kok An and three of his children for operating transnational scams from Poipet, leading to the impoundment of 1.1 billion baht in his Thai properties.
Kok An, known as 'the godfather of Poipet' and a Cambodian senator, allegedly uses his Crown Casino Resort as a central hub for online scam operations.

Nationwide crackdown launched on illegal nominee shareholders and land holdings

Yesterday 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.