Showing 1 - 4 of 4
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.
Petitioner Srisuwan's assets to be frozen
Wassayos Ngamkham, Published on 12/02/2024
» Serial petitioner Srisuwan Janya’s assets may be frozen by the Anti-Money Laundering Office (Amlo) at the request of police working on the extortion case against him.
Warrant for 5th suspect 'imminent'
News, Wassayos Ngamkham, Published on 06/02/2024
» Police will this week seek a warrant for the arrest of a fifth suspect in the high-profile Srisuwan attempted extortion case, Pol Maj Gen Jaroonkiat Pankaew, deputy commissioner of the Central Investigation Bureau (CIB) said on Monday.
Srisuwan 'asked for cash many times'
Wassayos Ngamkham, Published on 28/01/2024
» The wife of the Rice Department (RD) chief has insisted her family was backed into a corner and had little choice but to expose a noted whistle-blower they allege extorted her husband.