Nationwide crackdown launched on illegal nominee shareholders and land holdings
Thai woman suspected in US diplomat death gets 1-year term
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Thai woman suspected in US diplomat death gets 1-year term
10 Sept 01:32Key points summarised by AI
Thai national Pavinee Supasirivisan received a one-year prison sentence in Myanmar for violating the country's immigration laws.
She is the primary suspect in the May 11 death of her ex-husband, U.S. diplomat Daniel Paul Riva, who was found with fatal stab wounds.
Despite her current conviction, Pavinee could still face a murder trial, which carries severe penalties ranging from 10 years to the death penalty.
Both U.S. and Myanmar officials have largely withheld details regarding the diplomat's death and the ongoing murder investigation.
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.