Showing 1 - 5 of 5
Agency to monitor growing scam threat
Business, Wichit Chantanusornsiri, Published on 27/10/2025
» The National Economic and Social Development Council (NESDC) has committed to regularly monitor and report on scam-related crimes, which have emerged as a growing social threat.
Tax evasion fines ‘could reach B2.5bn’
Wichit Chantanusornsiri, Published on 05/10/2024
» The Excise Department expects to collect nearly 2.5 billion baht in fines in cases involving smuggling of untaxed goods in the 2024 fiscal year that ended on Sept 30.
Talks aimed at quashing Ponzi fraud
Business, Wichit Chantanusornsiri, Published on 22/11/2022
» The Department of Special Investigation (DSI) and the Finance Ministry have discussed methods to strengthen their efforts to prevent Ponzi schemes, says Fiscal Policy Office director-general Pornchai Thiraveja.
Product list readied for customs legal action
Business, Wichit Chantanusornsiri, Published on 26/09/2018
» The Customs Department is set to announce a list of imported products that will see tax evasion suspects prosecuted in court, without settlement at the customs official level, says its chief.
Somkid moves to calm currency fears
Business, Wichit Chantanusornsiri, Published on 05/01/2018
» Deputy Prime Minister Somkid Jatusripitak is playing down warnings from some foreign research houses that Thailand risks being added to the US Treasury's watch list of potential currency manipulators, saying the government has no immediate plans to step in and curb the stronger baht.