Nationwide crackdown launched on illegal nominee shareholders and land holdings
Bust for ‘fake father’ Thai citizenship ring
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Bust for ‘fake father’ Thai citizenship ring
10 Sept 20:45Key points summarised by AI
Police arrested 42 individuals, including hospital employees, district officials, alleged Thai surrogate fathers, and Chinese nationals, for operating an organized scheme to obtain Thai citizenship for Chinese children.
The investigation originated from the arrest of an alleged Chinese scam and money-laundering network leader, revealing suspicious financial transactions and a pattern of fake marriages and adoptions.
Officials discovered that Chinese mothers hired Thai men to register fake marriages and adopt their children, allegedly with the help of corrupt private hospital staff and district officers.
DNA tests confirmed that 19 Chinese children did not match their purported Thai fathers, leading to the revocation of their Thai citizenships by the Provincial Administration Department.
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.