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Search Result for “taxation”

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THAILAND

DSI hails investigative prowess

News, King-oua Laohong, Published on 04/10/2019

» The Department of Special Investigation (DSI) has completed investigating 2,947 cases during its 17 years of existence, with 157 cases still open.

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THAILAND

Hearings start for same-sex marriage bill

King-oua Laohong, Published on 12/11/2018

» The Justice Ministry has started public hearings on the same-sex marriage bill to be submitted to the cabinet this month and its online survey has found no direct objection.

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THAILAND

Two loan sharks face B430m bill for unpaid taxes

King-oua Laohong, Published on 21/08/2018

» Two loan sharks in Chaiyaphum province face a massive 430 million baht tax bill after the Department of Special Investigation asked the Revenue Department to audit them.

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THAILAND

Senior DSI official being investigated over FB post

King-oua Laohong, Published on 11/06/2018

» A senior interrogator at the Department of Special Investigation was transferred on Monday and faces an investigation after posting on Facebook that more abbots will be arrested.

THAILAND

Investigators meet to iron out jurisdictions

News, King-oua Laohong, Published on 27/12/2017

» The Department of Special Investigation (DSI) will meet Royal Thai Police (RTP) today to improve cooperation and better define what cases fall under their jurisdiction.