13 arrested in Ayutthaya restaurant raid over illegal gambling

12 Sept 02:19 Key points summarised by AI

Police raided a Chinese restaurant in Ayutthaya, arresting 13 individuals on charges including illegal gambling and immigration violations.
The operation stemmed from an investigation into the restaurant's suspected use of nominee shareholders to circumvent foreign ownership laws.
Inside, officers uncovered an illicit mahjong parlour, leading to the arrest of five Chinese nationals and the seizure of gambling equipment.
Eight additional foreign nationals were apprehended for various labor and immigration offenses, such as working without permits or exceeding their authorized scope.
Authorities are scrutinizing seized documents to confirm nominee arrangements, with further legal action pending confirmation of offenses.

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.