Six more face charges over MP gambling link

15 Sept 04:33 Key points summarised by AI

The Attorney General directed the DSI to file charges against six additional individuals for their alleged involvement in an online gambling platform tied to MP Chonnapat Naksua.
One arrest warrant has been issued, with the DSI intensifying efforts to gather evidence for the remaining five suspects.
MP Chonnapat faces serious charges, including membership in criminal and transnational criminal organizations, carrying potential prison sentences up to 15 years.
Parliament previously rejected the DSI's request for Chonnapat's arrest, though he expressed willingness to surrender after the parliamentary recess.
The Anti-Money Laundering Office ordered the confiscation of 158 million baht in assets from Chonnapat and his associates in March.

Nationwide crackdown launched on illegal nominee shareholders and land holdings

Yesterday 15:20 Key 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.