Showing 1 - 4 of 4
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).
Fake invoices used in multi-million-baht VAT refund fraud
Wassayos Ngamkham, Published on 30/06/2025
» The Revenue Department (RD) and the Central Investigation Bureau (CIB) have jointly dismantled a major value-added tax (VAT) fraud ring that allegedly resulted in over 1 billion baht in losses to the state.
Singaporean arrested at airport departure on B5m VAT evasion charge
Wassayos Ngamkham, Published on 04/06/2025
» A Singaporean businessman was arrested at Suvarnabhumi airport as he was about to board an outbound flight, for alleged evasion of 5 million baht in value-added tax.
Police raid Chinese supermarkets, seize uncertified goods
News, Wassayos Ngamkham, Published on 02/08/2024
» Officers from the Consumer Protection Police Division (CPPD) raided 12 Chinese supermarkets in Bangkok on Friday, discovering tonnes of made-in-China products lacking certification from Thailand’s Food and Drug Administration (FDA).