Nationwide crackdown launched on illegal nominee shareholders and land holdings
DLA exam fraud suspects given tomorrow deadline
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DLA exam fraud suspects given tomorrow deadline
13 Sept 09:52Key points summarised by AI
The Crime Suppression Division (CSD) has set tomorrow as the deadline for 13 suspects involved in the Department of Local Administration (DLA) recruitment exam scam to surrender.
While two key suspects, including a former DLA director general, have responded, 11 others have not contacted the CSD and face potential arrest warrants if they fail to comply after second summonses.
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.