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Search Result for “VAT invoice gangs”

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GENERAL

Authorities nab fake VAT invoice gangs

Business, Wichit Chantanusornsiri, Published on 16/02/2024

» The Revenue Department is developing a data analytics system for entrepreneurs to enter the tax payment system and avoid counterfeit tax invoices, says director-general Kulaya Tantitemit.

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BUSINESS

New blitz on tax evaders looms

Business, Wichit Chantanusornsiri, Published on 19/07/2017

» The Revenue Department will tighten law enforcement by filing criminal complaints against those who use fake invoices to evade tax payment and accounting firms as accomplices.

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THAILAND

Getting tough on false invoices

Business, Wichit Chantanusornsiri, Published on 13/09/2016

» The Revenue Department will step up its crackdown on false tax invoices while encouraging more individuals and operators to pay tax correctly.

EASY NEWS

Cheating the tax department

Terry Fredrickson, Published on 30/09/2010

» Police have arrested and charged a woman believed to be a key member of a gang that cheated the Revenue Department out of at least 70 million baht.