Nationwide crackdown launched on illegal nominee shareholders and land holdings
Scam city with torture cells uncovered on Thai-Cambodian border
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Scam city with torture cells uncovered on Thai-Cambodian border
11 Sept 08:27Key points summarised by AI
Thai authorities uncovered a vast 'scam city' on the Thai-Cambodian border, revealing a sophisticated transnational crime hub equipped with torture chambers, a private hospital, and dedicated zones for defrauding victims globally.
The complex operated with intricate fraud schemes, including 'pig butchering' romance scams and impersonation, utilizing multilingual scripts and shift work specifically timed to target victims in Western time zones.
Investigators discovered 12 underground isolation cells with torture devices, used to punish human trafficking victims forced into scamming roles who failed to meet daily quotas or attempted escape.
Functioning as a self-sustaining city, the site included a fully equipped hospital and luxury entertainment, primarily catering to Chinese nationals and criminal kingpins, posing a direct threat to Thailand's national security.
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.