Nationwide crackdown launched on illegal nominee shareholders and land holdings
Chinese scam ring raided in Chiang Mai, 10 arrested
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Chinese scam ring raided in Chiang Mai, 10 arrested
11 Sept 20:29Key points summarised by AI
Thai police dismantled a Chinese scam ring in Chiang Mai, arresting 10 Chinese nationals operating from a luxury rental home.
The suspects ran a makeshift call center, using over 100 mobile phones and 10 laptops to target victims in China.
Scammers posed as insurance or courier agents, tricking victims into downloading malicious apps to steal data and then extorting money under the guise of 'official investigations'.
Police are expanding their investigation to apprehend the overseas mastermind and other accomplices involved in the sophisticated network.
Nationwide crackdown launched on illegal nominee shareholders and land holdings
Today 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.