Government to start building Chainat-Pasak-Gulf water diversion canal next year
Nationwide crackdown launched on illegal nominee shareholders and land holdings
Myanmar scam operators resurface in Cambodia, top police says
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Myanmar scam operators resurface in Cambodia, top police says
13 Sept 05:27Key points summarised by AI
**Myanmar Scam Operators Relocate to Cambodia:** Following crackdowns in Myanmar, numerous international scammers from areas like Shwe Kokko and KK Park have moved to Cambodia to establish new transnational scam compounds.
**New Compound Identified Near Poipet:** A new two-story facility, approximately 50km inland from Poipet, Cambodia, is now operational, housing scammers of various nationalities, including Indian, Indonesian, Chinese, and Thai.
**Escalating Transnational Cybercrime:** The emergence of this new compound signifies a worsening and more complex transnational cybercrime problem, necessitating close international cooperation to address effectively.
**Significant Financial Damages Reported:** Thailand's Anti-Cyber Scam Centre (ACSC) has received over 6,000 complaints since December 28, totaling an estimated 262 million baht in damages, with online trade scams being the most prevalent.
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.