Anutin Government Reduces Foreign Nominees by 81.77%
Matichon•Politics•
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Source: Matichon (Original)
Key Quotes
"The Prime Minister has given a strict order to crack down and punish groups and individuals who use legal loopholes to use Thais as nominees or operate businesses illegally."
นายกฯ มีคำสั่งเด็ดขาด กวาดล้างเอาโทษกลุ่มบุคคลและบุคคลที่ใช้ช่องว่างทางกฎหมายใช้คนไทยเป็นนอมินี หรือประกอบธุรกิจโดยมิชอบ
Key Entities
Person
Ekkapop Pianspes(เอกภพ เพียรพิเศษ)
The spokesperson for the Prime Minister's Office.
The Prime Minister and Minister of Interior.
Yim Liek(ยิม เลียก)
An individual involved in a network whose assets were seized by the Anti-Money Laundering Office.
Ben Smith(เบน สมิธ)
An individual involved in a network whose assets were seized by the Anti-Money Laundering Office.
Yaacov Ohayon(ยาคอฟ โอฮะยอน)
An Israeli national deported for violating laws and disturbing public peace.
Kevin Dimino(เควิน ดิมิโน)
A French national deported for threats, physical assault, and creating racial and religious division.
The Deputy Prime Minister and Minister of Foreign Affairs.
Alona Fischer-Kamm(อะโลนา ฟิชเชอร์-คัมม์)
The Israeli Ambassador to Thailand.
Organization
Department of Business Development(กรมพัฒนาธุรกิจการค้า)
The agency reporting the decrease in nominee risk group company registrations.
Anti-Money Laundering Office(สำนักงานคณะกรรมการป้องกันและปราบปรามการฟอกเงิน)
The agency that resolved to seize and freeze assets in foreign capital cases.
An agency that participated in the Huai Khwang integrated operation.
Immigration Bureau(สำนักงานตรวจคนเข้าเมือง)
An agency that participated in the Huai Khwang integrated operation.
An agency that participated in the Huai Khwang integrated operation.
An agency that participated in the Huai Khwang integrated operation.
The ministry that issued deportation orders for foreign nationals.
Place
A location in Surat Thani where legal entities with excessive foreign shareholdings were found.
The province where Koh Phangan is located.
The area where the government conducted integrated operations to inspect hotels and establishments.