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Search Result for “invoice”

Showing 1 - 10 of 11

THAILAND

The election's last-mile test

News, Published on 31/01/2026

» For weeks, opinion polls have consistently shown the People’s Party (PP) maintaining a narrow but persistent lead over the Bhumjaithai Party ahead of the Feb 8 general election. The surveys have fostered a prevailing narrative of a two-horse race, with the People’s Party positioned as the frontrunner and Bhumjaithai as the most serious challenger.

THAILAND

Big-spenders abound as poll race tightens

News, Jutamas Tadthiemrom and Mongkol Bangprapa, Published on 26/01/2026

» With only two weeks to go before the Feb 8 general election, the battle over economic policy has intensified into what many observers describe as a full-blown "populism war". Major political parties are locked in a contest of ever more generous handouts, welfare schemes and cash-based incentives, each attempting to outbid the other to secure votes.

THAILAND

Cyber police apprehend 6 in international fraud bust

News, Post Reporters, Published on 10/07/2025

» The cyber police have arrested six suspects in a transnational fraud ring that used fake email invoices to trick a major Japanese company into transferring more than 228 million baht to a Thai bank account.

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

Steel supplier in invoice strife

News, Chairith Yonpiam, Published on 05/04/2025

» The Revenue Department has filed a criminal complaint against Xin Ke Yuan Steel Co, which supplied steel for the construction of the State Audit Office (SAO) building before its collapse, for fabricating more than 7,000 invoices worth over 200 million baht.

THAILAND

No Legal Action Possible in Thailand for Seized Baby Gorilla in Turkey 

Published on 20/01/2025

» Authorities at Istanbul Airport in Turkey have confiscated a baby gorilla, reportedly en route to Thailand. The Natural Resources and Environmental Crime Suppression Division (NED) and the Department of National Parks, Wildlife and Plant Conservation conducted an investigation into the destination farm in Nakhon Pathom Province. The investigation uncovered suspicious documentation, including an invoice falsely declaring the import of 50 rabbits. However, one of the crates contained the gorilla. 

THAILAND

5 firms deny exporting invasive fish

News, AEKARACH SATTABURUTH & APINYA WIPATAYOTIN, Published on 10/08/2024

» Five companies have denied exporting blackchin tilapia, while the House Committee on Science, Technology, Research and Innovation estimates the invasive fish has caused up to 450 million baht of damage to farmers and the environment.

THAILAND

Court denies US extradition in warship fuel fraud case

Online Reporters, Published on 13/08/2019

» The Criminal Court has refused a request to extradite a Thai woman charged with colluding in fraud in the sale of fuel to a visiting US warship in 2011.

THAILAND

Microsoft touts trust in SEC case

News, Post Reporters, Published on 26/07/2019

» Microsoft Corporation says it is continuing to improve trust between its customers and partners, in response to the charges issued by the US Securities and Exchange Commission (SEC) for violation of the Foreign Corrupt Practices Act.

THAILAND

Ex-deputy minister goes to jail for B11m embezzlement

Online Reporters, Published on 10/07/2019

» The Supreme Court has upheld a two-year prison sentence for former deputy education minister Chavarin Latthasaksiri, 72, for the theft of 11 million baht in 2014.