Police raids six locations for evidence in Mauerberger fraud case

10 Sept 19:16 Key points summarised by AI

CIB police raided six locations in central Thailand, seizing evidence to support fraud and money laundering charges against international fixer Benjamin Mauerberger and his Thai wife, both subject to arrest warrants.
The couple is accused of defrauding victims of approximately one billion baht through various failed investment projects, including real estate and energy, between 2016 and 2022.
Mauerberger reportedly maintains close connections with accused scam kingpins in Cambodia, notably Chen Zhi of Prince Holding Group, which faced a US$15 billion Bitcoin forfeiture action by the US Department of Justice last year.

Nationwide crackdown launched on illegal nominee shareholders and land holdings

Yesterday 15:20 Key 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.