Showing 1 - 10 of 92
Charges dropped against ex-KTBST chair
Business, Nuntawun Polkuamdee, Published on 16/07/2025
» Win Udomrachtavanich, the former executive chairman of KTB Securities (Thailand) (KTBST), has been officially cleared of all stock manipulation charges in a case filed by the Securities and Exchange Commission (SEC) nearly two years ago, after the Economic Crime Suppression Division (ECD) issued a final non-prosecution order.
Fake invoices used in multi-million-baht VAT refund fraud
Wassayos Ngamkham, Published on 30/06/2025
» The Revenue Department (RD) and the Central Investigation Bureau (CIB) have jointly dismantled a major value-added tax (VAT) fraud ring that allegedly resulted in over 1 billion baht in losses to the state.
Police raid Chinese-owned company with Thai nominees
News, Wassayos Ngamkham, Published on 25/06/2025
» A Chinese man and two Thai women were arrested when police raided three premises occupied by a Chinese-run heavy machinery leasing company accused of using Thai nominees that has generated revenue exceeding 500 million baht.
Seven suspects arrested in illegal loan crackdown
News, Wassayos Ngamkham, Published on 31/05/2025
» Seven suspects have been arrested in connection with three illegal lending businesses with cash flow of at least 100 million baht each following police raids in four provinces, Economic Crime Suppression Division (ECD) officers said on Saturday.
Woman accused of masterminding B800m tax evasion
Online Reporters, Published on 28/05/2025
» Police in Bangkok have arrested a 64-year-old woman alleged to have masterminded a scheme to help eight companies evade 800 million baht in taxes.
‘Nominees’ linked to B2bn condo development
Wassayos Ngamkham, Published on 01/05/2025
» Thai police have arrested a Chinese-led nominee group suspected of acquiring land worth 2 billion baht for a luxury condominium project in Rayong province.
Thai police bust illegal crypto trading operations
Wassayos Ngamkham, Published on 24/04/2025
» Police have arrested five suspects involved in illegal cryptocurrency trading during raids on eight locations in Bangkok and two tourist provinces, with some firms allegedly laundering money for drug and scam networks.
Fraud rap hurts hospital
News, Published on 20/03/2025
» A state hospital official in Khon Kaen has been arrested for being part of a company that issued 138 fake tax invoices, causing losses to the state of more than 100 million baht.
Thai police bust five illegal e-money firms
Wassayos Ngamkham, Published on 01/03/2025
» Police have arrested 11 executives and staff of five illegally operating e-money firms with a combined one billion baht in estimated turnover in Bangkok and two neighbouring provinces.
Man held over scam account
News, Wassayos Ngamkham, Published on 26/02/2025
» A 23-year-old man has been arrested and charged for registering a company, opening a corporate bank account, registering a new SIM card and then allowing them to be used for defrauding people and money laundering purposes, police said yesterday.