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Search Result for “tax fraud”

Showing 1 - 10 of 1,126

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GENERAL

Setting a short-term agenda

Business, Post Reporters, Published on 15/09/2025

» With only four months before the Anutin Charnvirakul-led government paves the way for a promised election next year, the business sector and economists are hopeful that a shift in administrative direction can revive economic sentiment.

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THAILAND

Police nab IT executives accused of VAT evasion

News, Wassayos Ngamkham, Published on 13/09/2025

» Economic Crime Suppression Division police arrested two IT company executives yesterday for allegedly defrauding over 70 million baht in value-added tax (VAT).

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OPINION

Vitalising pathways for Thai-US ties

News, Vitit Muntarbhorn, Published on 30/08/2025

» Tariffs have certainly been in the news lately, in the face of exponential increases imposed by the US on other parts of the world.

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OPINION

Hushed devotion

Oped, Postbag, Published on 27/08/2025

» Re: "Former Aids hospice abbot arrested for alleged temple fund fraud, money-laundering", (BP, Aug 26).  

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OPINION

Donors must still beware

Oped, Editorial, Published on 21/08/2025

» The Revenue Department's decision to require Buddhist temples to adopt an e-donation system, beginning in January, is a welcome development -- if long overdue.

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WORLD

India seeks ban on online betting apps to curb addiction, frauds

Bloomberg News, Published on 20/08/2025

» NEW DELHI — India has moved a legislation to ban online money gaming due to rising instances of addiction, money laundering and financial frauds through these applications.

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THAILAND

Minister inspects HIV temple after abbot’s exit

Online Reporters, Published on 19/08/2025

» Prime Minister’s Office Minister Suchart Tancharoen on Tuesday visited Wat Phra Bat Nam Phu in Lop Buri to gather facts after its abbot resigned, paving the way for an investigation into the management of six foundations linked to the temple renowned for its care of HIV/Aids patients.

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THAILAND

Paper receipts to be scrapped for temple donations

News, Published on 19/08/2025

» Paper receipts given for temple donations will be replaced by e-receipts starting in January next year to prevent fraud, according to the Revenue Department.

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OPINION

Stablecoin explosion fuels liquidity, not yet money

News, Published on 16/08/2025

» Treasury market bulwark or catalyst for a liquidity bubble? No one's sure whether the now government-blessed "stablecoin" explosion will juice or destabilise the economy.

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WORLD

Italy's fast fashion hub becomes Chinese mafia battlefield

AFP, Published on 04/08/2025

» PRATO, Italy - When Zhang Dayong lay in a pool of blood on a sidewalk in Rome after being shot six times, few suspected a link to Italy's storied textile hub of Prato.