Nationwide crackdown launched on illegal nominee shareholders and land holdings
Chinese arms cache suspect tied to Cambodia scam gangs
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Chinese arms cache suspect tied to Cambodia scam gangs
11 Sept 13:44Key points summarised by AI
Thai police believe Ming Chen San, arrested with a large cache of arms, is linked to Chinese scam networks in Cambodia and may be in conflict with them.
Evidence from his cellphone shows contact with a Chinese scam network, while his bank transactions (over 40 million baht) mirror those used by a Cambodian-based Chinese scam operation.
A video on his phone depicts weapons training in Cambodia, aligning with chat evidence suggesting a dispute with these scammers.
The case has prompted the Royal Thai Police to propose a review of long-term visa screening for foreigners to prevent criminals from exploiting legal loopholes.
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.