Nationwide crackdown launched on illegal nominee shareholders and land holdings
Thai woman falls to her death in Poipet
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Thai woman falls to her death in Poipet
11 Sept 21:28Key points summarised by AI
A Thai woman from Khon Kaen province reportedly fell to her death from a five-storey building in Poipet, Cambodia, a known hub for scam syndicates and casinos.
The building is suspected by a Thai NGO to house an online share trading office where foreigners are allegedly forced to work, though police lack details on how the victim came to be there.
Nationwide crackdown launched on illegal nominee shareholders and land holdings
Yesterday 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.