Nationwide crackdown launched on illegal nominee shareholders and land holdings
Over 18,000 counterfeit beauty products seized in Samut Prakan
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Over 18,000 counterfeit beauty products seized in Samut Prakan
11 Sept 02:33Key points summarised by AI
Thai authorities seized over 18,000 counterfeit beauty products, valued at 2 million baht, from a Samut Prakan building identified as a storage facility for online distribution across Thailand.
A Chinese national, 'Wei Xin', was arrested and charged with possessing counterfeit goods with intent to sell, following consumer complaints about receiving fake or sub-standard cosmetics.
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.