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Search Result for “loophole”

Showing 1 - 5 of 5

THAILAND

Probe into temple funds intensifies

News, Wassayos Ngamkham, Published on 16/08/2025

» Authorities are intensifying an investigation into Wat Phrabat Namphu amid allegations of large-scale corruption, focusing on the temple's affiliated foundation as a potential "loophole" for embezzlement.

THAILAND

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.

THAILAND

Police probing sex charge bribe claim

News, Wassayos Ngamkham, Published on 04/12/2023

» Police will investigate a claim by a German national that he paid a one-million-baht bribe to authorities in exchange for his release from a paedophilia charge, Pol Lt Gen Somprasong Yentuam, commissioner of Provincial Police Region 2, said on Sunday.

THAILAND

Free visa for tourists from China raises crime concerns

News, Wassayos Ngamkham, Published on 05/09/2023

» A free-visa travel privilege for Chinese visitors proposed by new Prime Minister Srettha Thavisin could lead to more transnational crime, according to the Immigration Bureau (IB).

THAILAND

Couple charged with B36m theft from bank

Wassayos Ngamkham, Published on 08/02/2023

» A former bank employee and her husband have been arrested in Ratchathewi district of Bangkok for allegedly cheating customers out of 36 million baht in cheques.