Investigation targets firms aiding foreigners in illegal land ownership

11 Sept 03:26 Key points summarised by AI

Thai authorities, including the DBD and CIB, are actively investigating law and audit firms suspected of facilitating illegal land acquisition by foreigners through Thai nominees.
The crackdown addresses 86 recorded cases where foreigners circumvented Thai land laws to own prime land, especially in major tourist provinces.
Law and audit firms are implicated for orchestrating these nominee arrangements in exchange for financial rewards, directly enabling the circumvention of ownership regulations.
The DBD has escalated its efforts by submitting a list of 397 corporate entities suspected of links to scam networks to the CIB and Anti-Money Laundering Office for further investigation.

Protests or demonstrations banned near IMF-World Bank meeting venues

Yesterday 15:42 Key points summarised by AI

Metropolitan Police impose a ban on protests near IMF-World Bank meeting venues in Bangkok to ensure smooth proceedings and delegate safety.
The prohibition covers key locations like the Queen Sirikit National Convention Center, One Bangkok Forum, and 22 hotels housing 15,000 delegates from 191 countries.
Effective from yesterday until October 20, the ban aims to maintain an international standard of safety and order during the high-profile meetings.
Authorities seek public cooperation, urging citizens to act as good hosts and report any suspicious incidents to the 191 hotline.
Motorists are advised to avoid specific roads around the venues, including parts of Ratchadapisek, Sukhumvit, and Rama 4 roads, from tomorrow until October 18.