Nationwide crackdown launched on illegal nominee shareholders and land holdings
US delegation praises Thai law enforcement, PM says
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US delegation praises Thai law enforcement, PM says
12 Sept 11:24Key points summarised by AI
A high-level US law enforcement delegation, including the FBI Deputy Director, praised Thailand's robust initiatives against transnational crime and overall bilateral security cooperation.
The closed-door meeting, held during a regional law enforcement conference, aimed to strengthen cooperation in tackling complex cybercrimes and transnational criminal networks.
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.