Government to start building Chainat-Pasak-Gulf water diversion canal next year
Nationwide crackdown launched on illegal nominee shareholders and land holdings
Suspected fugitive Chinese scam boss arrested in Chon Buri
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Suspected fugitive Chinese scam boss arrested in Chon Buri
15 Sept 13:34Key points summarised by AI
Thai immigration officers apprehended 'Yang', a suspected Chinese scam boss also known as 'Jack Yang', at a housing estate in Chon Buri.
Yang is internationally wanted by Interpol for allegedly defrauding over 600 victims, primarily Chinese citizens, of approximately 900 million baht through online gambling platforms; he was located using biometric facial comparison.
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.