Showing 41 - 50 of 149
Amlo denies leaks led to failed raid
News, King-oua Laohong, Published on 02/10/2013
» The Anti-Money Laundering Office (Amlo) has denied its officials leaked information about an asset seizure operation linked to the VAT refund scam.
Court to handle tourist complaints is launched
Saritdet Marukatat, Published on 05/09/2013
» Thailand's first court to specifically handle tourist complaints opened in Pattaya on Thursday. It will deal with small issues involving local and foreign tourists in a bid to bolster the image of the country which relies greatly on revenue from the tourism sector.
DSI targets Standard Morgan Fund
King-oua Laohong, Published on 04/09/2013
» The Department of Special Investigation is applying for arrest warrants for nine foreigners who allegedly jointly operated an illegal investment fund, Standard Morgan (Thailand), DSI chief Tarit Pengdith said on Wednesday.
Revenue Dept boss handed inactive post
News, Pradit Ruangdit, Published on 28/08/2013
» Revenue Department director-general Sathit Rangkhasiri has been transferred to the inactive post of inspector-general at the Finance Ministry in the wake of the VAT refund scam.
B1.3bn finance scam jail term upheld
Published on 27/08/2013
» The Appeals Court has upheld a three-year jail term handed down to the owner of Pongphet market, who was convicted of forging a 1.3 billion baht promissory note and causing damage to a bank and the overall economy.
Revenue Dept chief transferred
Online Reporters, Published on 27/08/2013
» The cabinet on Tuesday approved the Finance Ministry's proposal to transfer Sathit Rangkhasiri, director-general of the Revenue Department, to the position of inspector-general, reports said.
Sathit claims Custom Dept tax checks system 'flawed'
News, Wichit Chantanusornsiri, Published on 24/08/2013
» Revenue Department director-general Sathit Rangkhasiri claims the Customs Department's export checks system has loopholes which lead to fraudulent tax refunds.
VAT fraud probe implicates 18
Wichit Chantanusornsiri, Published on 23/08/2013
» A Finance Ministry inquiry committee has uncovered 18 ministerial officials suspected of stealing more than 4.3 billion baht from the state through fraudulent tax refunds.
Canadian waives extradition trial
News, Wassayos Ngamkham, Published on 22/08/2013
» Public prosecutors on Wednesday filed an extradition request in court for a Canadian suspect wanted by US authorities in connection with a penny stock scam.
Bangkok expats hunted in penny-stocks scam
AFP, Published on 15/08/2013
» NEW YORK CITY - Six people appeared in US federal courts on Wednesday in connection with what American officials are calling one of the biggest international penny stock frauds ever investigated.