Nationwide crackdown launched on illegal nominee shareholders and land holdings
Rybena ‘Nana’: How Thailand’s showbiz angel fell from grace
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Rybena ‘Nana’: How Thailand’s showbiz angel fell from grace
12 Sept 09:33Key points summarised by AI
Rybena “Nana” Intachai, a long-standing Thai showbiz personality, was arrested for allegedly defrauding 17 individuals, including celebrity friends, out of 195 million baht through pyramid-like investment schemes.
Once a celebrated figure with successful careers in radio, television, car racing, and various businesses, Nana's reputation has plummeted following these serious accusations.
Despite her public image of a lavish lifestyle, Nana claimed financial difficulties led to her actions, fearing social repercussions from her celebrity circle if she revealed her struggles.
Released on 1 million baht bail and banned from leaving the country, police have already seized 10 million baht of her assets, with further investigations into her finances and potential accomplices underway, though Nana denies all charges.
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.