crackdown hua hin
| | |

Crackdown in Hua Hin Against Dozens of Foreigners Allegedly Using Thai Nominees to Hide Land Worth 300 Million Baht

Hua Hin/Prachuap Khiri Khan –

The Royal Thai Police have rolled out Phase 6 of their nationwide campaign against foreign nominee networks, targeting companies and property projects in Hua Hin suspected of using Thai nationals as proxy shareholders for foreign investors.

Led by Deputy National Police Chief Pol. Gen. Samran Nualma, the operation brought together police units, administrative officials, and economic and land authorities. The raids focused on nominee structures designed to conceal foreign ownership of land and real estate, including luxury housing and pool villa developments.

Investigations revealed 489 companies potentially involved in nominee arrangements, with 33 firms linked to land concealment. These entities collectively controlled 39 plots of land and properties worth about 300 million baht.

Authorities have filed 33 criminal cases against 84 suspects, secured 15 search warrants, and obtained 45 arrest warrants for foreign nationals. During the latest operation, police arrested 14 suspects of multiple nationalities and seized extensive evidence, including company registration papers, accounting records, computers, mobile phones, and electronic data.

Similar Posts

  • | |

    Sharjeel Memon accuses PML-N of holding power thro…

      Senior Sindh Minister and Provincial Information Minister Sharjeel Inam Memon on Tuesday launched a sharp criticism of the Pakistan Muslim League-Nawaz (PML-N), accusing the ruling party of coming to power through a “fake mandate” and challenging it to contest fresh elections in Punjab to prove its public support. Speaking to the media in Islamabad, Sharjeel Memon alleged that the PML-N government lacked genuine electoral legitimacy and was holding office on the basis of what he described as “Form 47.” He claimed that the party did not secure the mandate of the people in the 2024 general elections and questioned its popularity, particularly in Punjab. Addressing recent political developments, Memon alleged that serious electoral irregularities had taken place during the Azad Jammu and Kashmir elections. He claimed that the polls were marred by extensive rigging and criticized the conduct of the electoral process. Referring to Punjab Chief Minister Maryam Nawaz’s recent remarks, he said her statements reflected what he described as “theft followed by defiance,” accusing the ruling party of attempting to justify its actions instead of addressing concerns raised by the opposition. The senior Pakistan Peoples Party (PPP) leader said the PML-N government was surviving on what he termed a “charity mandate” rather than genuine public support. He reiterated his claim that the party’s government was a product of “Form 47,” a reference frequently used by opposition parties in connection with allegations regarding the 2024 general election results. Memon argued that the people of Sindh had clearly expressed their confidence in the Pakistan Peoples Party during the 2024 elections by voting in its favor. He contrasted the PPP’s electoral performance with that of the PML-N, claiming that the ruling party had suffered a significant political setback despite ultimately forming the federal government.   Continuing his criticism, the Sindh minister challenged the PML-N leadership to dissolve the Punjab government and seek a fresh public mandate. He claimed that if elections were held again in the province, the ruling party would fail to secure the support it claims to enjoy. According to Memon, public opinion in Punjab does not reflect the electoral outcome that brought the PML-N to power. He further alleged that the leadership of the PML-N had repeatedly left the country after reaching political agreements, contrasting that with the Pakistan Peoples Party’s political history. Memon maintained that PPP leaders had remained in Pakistan during difficult political periods and continued to face challenges rather than leaving the country. The provincial minister also accused federal ministers belonging to the PML-N of attempting to influence the electoral process in Azad Jammu and Kashmir. He claimed that several federal ministers remained present in Mirpur Division until the morning of polling day and sought to influence the local administration. According to Memon, the actions of the federal ministers amounted to a violation of the Election Commission’s code of conduct. He alleged that government officials were pressured during the election process, raising concerns about the fairness and transparency of the polls. The remarks come amid continuing political tensions between the Pakistan Peoples Party and the Pakistan Muslim League-Nawaz over electoral legitimacy, governance, and recent elections in Azad Jammu and Kashmir. Opposition parties have repeatedly raised concerns regarding the conduct of elections, while the ruling coalition has rejected allegations of irregularities and maintained that the electoral process was conducted in accordance with the law. Sharjeel Memon concluded by reiterating his challenge to the PML-N leadership, insisting that a fresh election in Punjab would provide the true test of the party’s public support and determine whether it genuinely enjoys the confidence of the electorate.

  • | | | |

    PM, Field Marshal inaugurate Sky47 Karakoram One D…

    Prime Minister Shehbaz Sharif and Field Marshal Syed Asim Munir have inaugurated the Sky47 Karakoram One Data Centre, marking a major step towards strengthening Pakistan’s digital infrastructure. During a briefing at the facility, the prime minister was informed that the data centre would provide a strong foundation for cloud computing, data hosting and advanced digital services. Officials said the project would help Pakistan move towards technological self-reliance. The Sky47 Data Centre has the capability to support emerging technologies, including artificial intelligence (AI), machine learning and high-performance computing. It is expected to play an important role in meeting the country’s growing digital and technological needs. Addressing the inauguration ceremony, Prime Minister Shehbaz Sharif described the modern data centre as an impressive and remarkable achievement. He praised the completion of the project in a short period, saying it reflected strong commitment, expertise and determination. The prime minister appreciated the leadership of Field Marshal Asim Munir and the contribution of technology partner ZTE in making the project possible. He said the country’s achievements during difficult times showed that challenges could be overcome through unity, determination and hard work. Shehbaz Sharif said projects like Sky47 represent Pakistan’s future and would contribute to national progress. He thanked all stakeholders involved in delivering the facility and said such initiatives would enhance the country’s digital security and technological capabilities. Federal Minister for Information Technology Shaza Fatima Khawaja said the inauguration of the Sky47 Data Centre marked the beginning of a new era of artificial intelligence in Pakistan. She said the project would open doors to new economic opportunities and allow Pakistan to better utilise its resources, data and skilled workforce. The minister added that transforming data into practical solutions and converting artificial intelligence into economic value would be crucial for future growth. She said the global AI race would depend on secure, affordable and effective use of technology.

  • | |

    Punjab Governor and Chinese consul General inaugur…

    Punjab Governor Sardar Saleem Haider Khan, accompanied by Chinese Consul General Sun Yan, visited the village of Ratwal in Attock district to inaugurate a newly established dispensary built with the support of the Chinese government. The inauguration ceremony marked another milestone in the long-standing friendship and development cooperation between Pakistan and China, particularly in the healthcare sector. The event was attended by local government officials, community leaders, residents, and representatives from both Pakistan and China. The newly inaugurated dispensary is expected to provide essential primary healthcare services to the people of Ratwal and surrounding villages, where access to medical facilities has traditionally been limited. Speaking at the inauguration ceremony, Governor Sardar Saleem Haider Khan said that the establishment of the dispensary would significantly improve access to basic healthcare for local residents. He noted that the project reflects the shared commitment of Pakistan and China to improving the well-being of communities through practical development initiatives. The governor emphasized that many rural communities face challenges in accessing quality medical care due to the shortage of healthcare facilities and long travel distances to major hospitals. He expressed confidence that the new dispensary would help address these challenges by offering timely medical treatment, basic health services, and preventive care closer to people’s homes. Sardar Saleem Haider Khan also highlighted the historic relationship between Pakistan and China, describing it as a friendship with unique significance and a remarkable history. He stated that the partnership between the two countries has continued to grow stronger over the decades through cooperation in infrastructure, education, healthcare, trade, and economic development. He added that China has consistently supported Pakistan during times of need and has played an important role in the country’s development through various collaborative projects. According to the governor, initiatives such as the Ratwal dispensary demonstrate that the friendship between the two nations extends beyond economic cooperation and directly benefits ordinary citizens by improving their quality of life. Chinese Consul General Sun Yan also addressed the gathering and reaffirmed China’s commitment to strengthening its relationship with Pakistan. She described the friendship between the two countries as everlasting and famously remarked that it is “higher than the Himalayas,” a phrase often used to symbolize the extraordinary bond shared by Pakistan and China. The Consul General further stated that China considers Pakistan its second home, reflecting the deep mutual trust and respect that characterize bilateral relations. She emphasized that China values its partnership with Pakistan and will continue to support projects that contribute to the country’s social and economic development. Sun Yan noted that healthcare cooperation is an important component of the broader partnership between the two nations. She expressed hope that the newly inaugurated dispensary would improve healthcare services for local residents and strengthen people-to-people ties by demonstrating the practical benefits of bilateral cooperation. Residents of Ratwal welcomed the opening of the dispensary, expressing optimism that the facility would reduce the burden of traveling long distances for routine medical treatment. The project is expected to provide essential healthcare services, including primary medical consultations, basic medicines, and preventive healthcare support, thereby improving the overall health and well-being of the surrounding communities. The inauguration of the China-assisted dispensary in Ratwal highlights the continued cooperation between Pakistan and China in promoting public welfare. It also reflects the shared commitment of both countries to investing in community development and strengthening their enduring partnership through projects that deliver tangible benefits to the people.

  • | | |

    Gold prices rise in Pakistan

      KARACHI: Gold prices climbed in Pakistan on Monday, even though international gold rates experienced a slight decline. The increase in local prices was mainly attributed to continued uncertainty surrounding the Middle East conflict, concerns over rising inflation, and investor caution ahead of key US economic data expected later this week. According to the All-Pakistan Gems and Jewellers Sarafa Association, the price of 24-karat gold increased by Rs1,700 per tola, taking it to Rs428,436. Similarly, the price of 10 grams of goldrose by Rs1,457, reaching Rs367,314. The latest increase came after a significant decline on Saturday, when gold prices had fallen by Rs3,700 per tola to settle at Rs426,736. In contrast, the international gold market remained under slight pressure. Spot gold slipped by 0.1% to $4,037.01 per ounce, while US gold futures for August delivery declined by 0.3% to $4,035.80 per ounce during trading. Despite the minor drop, analysts believe global investors remain cautious because of ongoing geopolitical tensions and expectations of fresh economic developments in the United States. Silver prices in Pakistan also moved higher. The price of silver gained Rs54 per tola, taking it to Rs6,291, reflecting continued demand for precious metals in the local market. Adnan Agar, Director at Interactive Commodities, said that international gold prices had eased slightly after fluctuating throughout the trading session. According to him, gold touched a high of $4,080 per ounce before falling to a low of$4,019, eventually stabilising near $4,038. He noted that gold remains under pressure and the market is closely monitoring upcoming US economic indicators, particularly employment data, which could influence the Federal Reserve’s future monetary policy decisions. Agar added that gold has remained within a broad trading range of approximately $3,950 to $4,250 per ounce since June. However, he expects this range to break within the next one or two weeks, potentially leading to a stronger upward or downward price movement depending on market conditions. Market participants are now awaiting a series of important US labour market reports, as these will provide further insight into the Federal Reserve’s interest rate outlook. Higher interest rates generally reduce the appeal of non-yielding assets like gold, while expectations of rate cuts tend to support bullion prices. Another factor attracting attention in the global market is reports that South Korea’s central bank intends to purchase gold from domestic producers, a move that could provide additional support to demand in the coming months. Meanwhile, oil markets have also remained highly volatile. Brent crude futures surged by more than 20% last month, driven largely by geopolitical tensions in the Middle East, raising concerns that higher energy prices could fuel inflation worldwide. Edward Meir, an analyst at Marex, said gold has traded within a narrow range of $4,000 to $4,200 per ounce for over a month. He explained that the possibility of inflation picking up again, particularly after July’s economic data, is helping support gold prices despite the recent weakness. Separately, the Pakistani rupee posted another modest gain against the US dollar. The local currency appreciated by 0.01%, closing at Rs277.77 per dollar, compared with Rs277.80 at the end of the previous trading session, reflecting continued stability in the foreign exchange market.

  • | |

    Maryam’s big election pitch: roads, homes, hospi…

    Punjab Chief Minister Maryam Nawaz has claimed that the public response at the PML-N rally in Mirpur shows that her party will secure a strong victory across Azad Jammu and Kashmir. Addressing a public gathering in Mirpur, Maryam Nawaz praised the enthusiasm of the participants despite the intense heat. She said the large turnout reflected growing support for the PML-N in the region. She said that people in Muzaffarabad also attended the party’s gathering despite heavy rainfall, adding that she had not come to Mirpur as a political visitor but as someone returning to her ancestral home. Maryam Nawaz said Mirpur has beautiful houses and significant potential, but its roads and infrastructure require major improvement. She added that the time had come to begin a new phase of development in the city. Recalling her visit with Nawaz Sharif, she said the former prime minister repeatedly admired the beauty of the region during their journey and appreciated its natural landscape. The Punjab chief minister said Kashmir has abundant resources and talented people, but it lacks modern infrastructure. She stressed the need for better roads, advanced hospitals and improved facilities to promote tourism and economic growth in Azad Kashmir. She claimed that the PML-N would provide the same facilities in Azad Kashmir that it has introduced in Punjab if it wins the upcoming elections. She announced that even before the elections, she was bringing a gift of 10 electric buses for Mirpur. Maryam Nawaz highlighted Punjab government initiatives, saying that around 200,000 people had received homes under the “Apni Chhat Apna Ghar” housing project within two years. She said Azad Kashmir could surpass Punjab in development within five years if honest and effective governance was ensured. She also called for introducing projects such as a Safe City system and housing schemes in Azad Kashmir to improve public security and living standards. Criticising rival political parties, Maryam Nawaz said no other party could point to major development work carried out in Kashmir. She challenged opponents to identify even a single major infrastructure project completed by them. She urged voters to make a careful decision, warning that choosing the wrong leadership could delay development opportunities. She said people from other provinces often praise Punjab’s progress and wish for similar governance. Maryam Nawaz said that removing Nawaz Sharif’s contributions from Pakistan’s development history would leave behind “only ruins.” She promised that if people supported the PML-N, the party would bring changes in Azad Kashmir beyond public expectations and work to transform the region’s future.

  • | |

    New CCTV footage emerges in Mir Raza Ali murder in…

    A significant development has emerged in the investigation into the murder of Mir Raza Ali, a young resident of Karachi’s PECHS area, as police continue to gather evidence and analyze new surveillance footage to determine the circumstances surrounding the case. According to investigators, a newly obtained CCTV recording shows Mir Raza Ali walking along a street shortly before the incident. During the footage, he appears to remove a glowing object from his pocket and throw it away while continuing on foot. Police believe the object seen in the video is likely to be a mobile phone, although forensic analysis is still underway to confirm its identity. Officials said a local resident had earlier informed police about the location where a mobile phone was found. The spot reportedly matches the location visible in the CCTV footage where the illuminated object was discarded, strengthening investigators’ efforts to establish a timeline of events. Police have since collected additional evidence from the area where the phone was recovered. Investigators are examining the location for forensic clues that may help determine what happened before the victim’s death and whether anyone else was present at the scene. Authorities also confirmed that more CCTV footage tracing Mir Raza Ali’s movements has been obtained from nearby locations. The investigation team is carrying out a detailed technical and forensic examination of these recordings to reconstruct the victim’s final movements and identify any individuals who may have come into contact with him. Law enforcement officials said the investigation remains active and that all available evidence is being carefully reviewed. Detectives are comparing CCTV footage, forensic findings, witness statements, and digital evidence to establish a clearer picture of the events leading up to the murder. Police have not yet announced any arrests or identified suspects in connection with the case. They emphasized that multiple aspects of the investigation are being examined and that conclusions will only be drawn after all evidence has been thoroughly analyzed. The emergence of the latest CCTV footage is considered an important development because it may help investigators verify key details of the victim’s movements before the incident. However, officials cautioned that the investigation is still in progress, and no final determination has been made regarding the significance of the recovered mobile phone or its possible connection to the crime. Authorities have reiterated their commitment to pursuing every lead and using forensic and technical analysis to ensure that those responsible for Mir Raza Ali’s death are identified and brought to justice.

Leave a Reply

Your email address will not be published. Required fields are marked *