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Search Result for “suspects allegedly”

Showing 1 - 10 of 10

BUSINESS

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.

THAILAND

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.

BUSINESS

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.

THAILAND

Budget bill investment 'needs hike'

News, Wichit Chantanusornsiri, Published on 19/05/2021

» The Budget Bureau has proposed that the government increase the investment funds to be incorporated into the budget bill for the next fiscal year in order to meet the requirements of the current fiscal discipline law.

BUSINESS

Predee quits finance post

News, Wichit Chantanusornsiri, Published on 02/09/2020

» Finance Minister Predee Daochai has resigned after only 26 days in the job in the wake of a reported conflict with his deputy over the appointment of the director-general of the Excise Department.

BUSINESS

330 tonnes of masks were approved for export

News, Wichit Chantanusornsiri, Published on 12/03/2020

» The Department of Internal Trade (DIT) authorised the export of 330 tonnes of face masks in January and February when the items were in short supply and declared controlled products, according to the Customs Department.

THAILAND

B300bn available amid budget delay

Wichit Chantanusornsiri, Published on 27/01/2020

» The government is able to disburse 300 billion baht worth of obligation budget during the months-long delay of the 3.2-trillion-baht fiscal 2020 budget.

BUSINESS

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.

OPINION

Politicians must ditch 'analogue consciences'

News, Wichit Chantanusornsiri, Published on 22/02/2018

» While the government has implemented projects to drive the Thai economy toward the digital era, the conscience of the powers-that-be and the rich remain outdated and trapped in the analogue era.

BUSINESS

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.