Showing 1 - 9 of 9
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).
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.
PM candidate Srettha suing Chuvit
Wassayos Ngamkham, Published on 07/08/2023
» Pheu Thai Party prime ministerial candidate Srettha Thavisin is suing whistleblower Chuvit Kamolvisit for 500 million baht for defamation over comments made about a land purchase by property developer Sansiri Plc.
Cash, bribes list found at arrested official's house
Wassayos Ngamkham, Published on 06/04/2023
» Almost 7 million baht in cash and a list of suspected bribe takers were seized during the police search at the house of a senior Bangkok district official charged with demanding a large bribe from a real estate company.
Bentley driver 'was on drugs’
Wassayos Ngamkham, Published on 13/01/2023
» The Bentley driver involved in an expressway collision that left eight people injured on Sunday was found to have narcotic substances in his system, police said on Friday, citing the results of a blood test.
Convicted luxury car importer arrested
Wassayos Ngamkham, Published on 05/08/2022
» Police on Friday arrested a car importer who had jumped bail five years ago after being sentenced for dodging tariffs on imported luxury cars.
Two Ukrainians nabbed in Phuket wanted by the US
News, Wassayos Ngamkham, Published on 22/04/2022
» Two Ukrainians who ran job placement agencies in the United States and are accused there of colluding to shelter illegal migrants, money laundering and tax fraud have been arrested in Phuket.
Two Ukrainians arrested for offences in US, for extradition
Wassayos Ngamkham, Published on 21/04/2022
» Two men who ran job placement agencies in the United States and are accused there of colluding in sheltering illegal migrants, money laundering and tax fraud have been arrested in Phuket province.
Cop linked to murder 'had assets of B600m'
News, Wassayos Ngamkham, Published on 07/09/2021
» Investigators have found the former chief of Muang Nakhon Sawan police, Pol Col Thitisan Utthanaphon, whose order to have a plastic bag placed over the head of a drug suspect during questioning is alleged to have caused his death, owns property with an estimated value of at least 600 million baht.