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Search Result for “VAT invoice gangs”

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THAILAND

Police probe 10 politicians

News, Chairith Yonpiam, Published on 09/01/2026

» Justice Minister Pol Lt Gen Rutthaphon Naowarat said on Thursday that more than 10 politicians and former MPs are under investigation for suspected links to scam operations, online gambling networks and drug trafficking, with arrests potentially imminent.

THAILAND

Acting PM issues policy directives to better aid public

Chairith Yonpiam, Published on 07/08/2025

» Interior Minister Phumtham Wechayachai on Thursday laid down urgent policy directives to provincial governors and senior officials, calling for faster and more effective responses to deliver government policies as well as better serve the people.

THAILAND

Steel supplier in invoice strife

News, Chairith Yonpiam, Published on 05/04/2025

» The Revenue Department has filed a criminal complaint against Xin Ke Yuan Steel Co, which supplied steel for the construction of the State Audit Office (SAO) building before its collapse, for fabricating more than 7,000 invoices worth over 200 million baht.

THAILAND

Thailand urges regional anti-scam effort

Chairith Yonpiam, Published on 03/01/2025

» Thailand aims to secure a commitment from Asean member countries to more effectively combat online scams at the Asean Digital Ministers’ Meeting this month, says Deputy Prime Minister Prasert Jantararuangtong.

THAILAND

Cabinet to review casino feedback

Chairith Yonpiam, Published on 16/10/2024

» A public hearing on the casino-entertainment complex bill has been completed, with feedback to be submitted to the cabinet, according to the Fiscal Policy Office (FPO) at the Ministry of Finance.

THAILAND

MFP seminar talks govt's digital wallet

Chairith Yonpiam, Published on 22/04/2024

» The Move Forward Party (MFP) has suggested the government revise the conditions for the 10,000-baht digital wallet scheme so that it benefits small businesses more than larger corporations.