Showing 1 - 10 of 19
Three face 500K fine for tour racket
News, Post Reporters, Published on 16/11/2018
» The Appeal Court has fined three people 500,000 baht each for running illegal tour services in connection with zero-dollar tour scams.
Appeal Court fines zero-dollar tour operators B500,000
Online Reporters, Published on 15/11/2018
» The Appeal Court has partially overturned a lower court's decision and fined three defendants 500,000 baht each while acquitting 10 other suspects in the zero-dollar tour case.
Amlo freezes B213m in graft cases
News, King-oua Laohong, Published on 26/04/2018
» The Anti-Money Laundering Office (Amlo) yesterday froze assets worth more than 213 million baht from suspects embroiled in two high-profile cases including a zero-dollar tour scam.
Amlo seizes B213m assets in 'zero dollar' tax case
King-oua Laohong, Published on 25/04/2018
» The Anti-Money Laundering Office is seizing assets worth more than 213 million baht from a group of people linked to the "zero dollar" tour case, for alleged tax evasion.
Family linked to zero-dollar tours faces tax-evasion charge
Online Reporters, Published on 17/03/2018
» An executive of a business accused of profiting from "zero dollar" tours has been arrested at a house in Taling Chan district of Bangkok for alleged tax evasion worth at least 7.7 billion baht.
Civil court rules tour scam suspects can keep assets
News, Post Reporters, Published on 25/02/2018
» The Civil Court last week threw out a petition seeking to seize assets worth almost 4 billion baht from a group of people allegedly linked to the "zero dollar" tour scandal.
Amlo grabs assets of 'zero dollar' suspects
News, King-oua Laohong, Published on 15/12/2017
» The Anti-Money Laundering Office (Amlo) has resolved to freeze assets worth more than 4.2 billion baht from a group of people linked to the "zero dollar" tour scandal and OA Transport Co for alleged tax evasion.
Cops step up zero-dollar probes after court loss
News, Wassayos Ngamkham, Published on 05/10/2017
» The Tourism Police Bureau (TPB) has filed a complaint with the Crime Suppression Division (CSD) asking it to investigate 29 business operators suspected of being involved in zero-dollar tourism scams.
Police eye 'zero-dollar' tour scammers
Wassayos Ngamkham, Published on 04/10/2017
» Police are taking legal action against 29 subsidiaries and business associates of big tour-related companies recently acquitted of running zero-dollar tour scams.
Cops 'abused power' in tour scam probe
News, Wassayos Ngamkham, Published on 29/09/2017
» An executive of OA Transport yesterday lodged a complaint against two police in charge of an investigation into zero-dollar tour scams for alleged abuse of authority.