Nationwide crackdown launched on illegal nominee shareholders and land holdings
Four Israelis arrested on Pha-ngan Island allegedly for organising a drug party
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Four Israelis arrested on Pha-ngan Island allegedly for organising a drug party
13 Sept 16:02Key points summarised by AI
Thai tourist police raided a luxurious villa on Pha-ngan Island, arresting four Israelis suspected of organizing a drug party.
The raid, prompted by local complaints, uncovered various illegal narcotics, including cocaine and 'Labubu' ecstasy tablets, scattered throughout the premises.
The four suspects, aged 27-29, face charges of possession and trafficking of illicit drugs, with authorities planning to revoke their visas and blacklist them.
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.