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Search Result for “taxes”

Showing 1 - 10 of 12

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THAILAND

Police bust e-cigarette network

News, Wassayos Ngamkham, Published on 15/12/2023

» Police have arrested the leader of a major e-cigarette distribution network, following raids on two locations in Bangkok yesterday.

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THAILAND

Police say case against Kamnan Nok could secure death sentence

News, Wassayos Ngamkham, Published on 17/09/2023

» Police are confident in their case against Praween Chanklai, aka "Kamnan Nok", a key suspect in the killing of a highway police officer that could lead to his death sentence, said Central Investigation Bureau (CIB) chief Pol Lt Gen Jirabhop Bhuridej.

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THAILAND

Nigerian, 13 Thais arrested over romance scam

Wassayos Ngamkham, Published on 25/08/2023

» A Nigerian man and 13 Thais, who were members of a romance scam gang responsible for siphoning about 800 million baht out of Thailand over a span of three years, have been arrested following police operations conducted across seven provinces.

THAILAND

Srettha to sue Chuvit over tax-dodge claim

News, Wassayos Ngamkham, Published on 08/08/2023

» Pheu Thai Party prime ministerial candidate Srettha Thavisin is suing whistleblower Chuvit Kamolvisit for 500 million baht for defamation over comments made about a land purchase by property developer Sansiri Plc.

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THAILAND

PM candidate Srettha suing Chuvit

Wassayos Ngamkham, Published on 07/08/2023

» Pheu Thai Party prime ministerial candidate Srettha Thavisin is suing whistleblower Chuvit Kamolvisit for 500 million baht for defamation over comments made about a land purchase by property developer Sansiri Plc.

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THAILAND

Hackers' fake car papers cost B77m

News, Wassayos Ngamkham, Published on 04/08/2023

» Two suspects who hacked the Department of Land Transport (DLT), causing damage estimated at 77.35 million baht, were arrested yesterday.

THAILAND

DUP/Chinese man held over 'Royal Gold' scam

News, Wassayos Ngamkham, Published on 23/06/2023

» Police have arrested the alleged leader of a Chinese call centre scam gang and 10 other members wanted for duping people into investing in gold in a scheme they claimed was linked to the Crown Property Bureau.

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THAILAND

Major Chinese scam gang busted

Wassayos Ngamkham, Published on 22/06/2023

» Police have arrested the alleged leader of a Chinese call centre scam gang and 10 others wanted for duping people into investing in gold by claiming a link with the Crown Property Bureau.

THAILAND

Chinese suspects caught

News, Wassayos Ngamkham, Published on 24/05/2023

» Immigration police have arrested a key member of a Chinese Ponzi scheme network who is wanted in China for cybercrime, fraud and investment scams.

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THAILAND

Tax bribery case investigators eye 10 more capital officials

News, Wassayos Ngamkham, Published on 08/04/2023

» Police have found that more than 10 officials were involved in the case of a senior Ratchathewi district official in Bangkok who allegedly took bribes from many business operators.