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EU sanctions kingpin, Myanmar armed group over cyberscams

13 Sept 11:17 Key points summarised by AI

The EU imposed sanctions on Prince Holding Group chairman Chen Zhi and Myanmar's Democratic Karen Benevolent Army (DKBA) for their roles in global cyberscams.
Chen Zhi's conglomerate is accused of operating "scam centre compounds" in Cambodia and Myanmar, facilitating cryptocurrency investment scams and other fraudulent schemes.
These centers reportedly traffic and hold victims against their will, forcing them to perpetrate online scams targeting individuals worldwide.
The DKBA was blacklisted for protecting and facilitating large-scale scam centers and for reported involvement in violence against human trafficking victims within these compounds.

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.