Nationwide crackdown launched on illegal nominee shareholders and land holdings
Forty-two suspected Chinese scammers arrested in Chanthaburi
AI In-Brief
Thailand News in Brief
Thai PBS World
Thailand and the world, every day
AI can make mistakes. Please double-check.
Forty-two suspected Chinese scammers arrested in Chanthaburi
14 Sept 00:02Key points summarised by AI
Thai authorities raided a resort in Chanthaburi, arresting 42 suspected Chinese scammers believed to be planning to cross into Cambodia for call center work.
Officials seized a significant amount of equipment, including 215 cellphones, 11 notebook computers, and 807,000 baht in cash, linking them to illicit activities.
The majority of the arrested individuals lacked valid passports or visas; 38 were charged with illegal entry, highlighting the unauthorized nature of their presence.
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.