Nationwide crackdown launched on illegal nominee shareholders and land holdings
Threat of NACC probe into DES Ministry’s ‘TH-AI Passport’ project
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Threat of NACC probe into DES Ministry’s ‘TH-AI Passport’ project
14 Sept 02:06Key points summarised by AI
The House committee threatens a National Anti-Corruption Commission (NACC) probe if the Ministry of Digital Economy and Society (DES) proceeds with its controversial ‘TH-AI Passport’ project.
Committee chairperson Rukchanok Srinork insists the 1.6 billion baht project, aimed at educating five million Thais on AI, should be scrapped due to procurement concerns and lack of proper screening.
The DES Ministry justifies the project by citing Thailand's low AI literacy (10.7%) compared to regional peers, aiming to increase it to 23% of the population.
Allegations have emerged that a recent stakeholder forum for the project was 'stage-managed,' with an MP suggesting potential ties between participants and successful bidders.
The committee advises the DES Ministry to scrap the current project, pay any necessary penalties, and re-propose it through proper channels for parliamentary scrutiny.
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.