Did you mean: tax fraud
Showing 1-8 of 8 results
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Online channel tackles bogus returns
Business, Wichit Chantanusornsiri, Published on 27/02/2024
» The Revenue Department is requiring all employers to submit payroll tax returns via electronic channels to avoid counterfeit tax return forms, says director-general Vinit Visessuvanapoom.
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Illicit bank accounts face legal crackdown
Business, Wichit Chantanusornsiri, Published on 30/01/2023
» The Finance Ministry has instructed the Fiscal Policy Office (FPO) to find ways to tackle fraudsters' use of nominees to open bank accounts, says the ministry's permanent secretary Krisada Chinavicharana.
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Banking on technology
Business, Wichit Chantanusornsiri, Published on 01/11/2021
» State agencies and state-run banks have been harnessing technology to enhance their performance, ranging from analysing suspicious tax evasion cases to facilitating bank customers conducting a live chat to request a loan.
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New tax law prompts suspicions of snooping
News, Wichit Chantanusornsiri, Published on 05/12/2018
» The National Legislative Assembly (NLA) has passed a bill meant to ensure more effective tax collection, especially from e-commerce businesses.
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Revenue Department to use blockchain for probes
Business, Wichit Chantanusornsiri, Published on 05/11/2018
» The Revenue Department plans to adopt blockchain and machine learning for tax avoidance probes, says the department chief.
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Ministry stretching PromptPay borders
Business, Wichit Chantanusornsiri, Published on 12/07/2018
» The Finance Ministry is pushing electronic payment systems into Cambodia, Laos, Myanmar and Vietnam to help Thai financial institutions access customers in these countries without opening physical branches there.
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State agencies to adopt cashless systems
Business, Wichit Chantanusornsiri, Published on 03/02/2018
» All state agencies will be required to make and receive payments through the electronic system from March 27, a crucial step in transforming Thailand into a less cash-reliant economy.
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Actress 'Ploy' accused of dodging tax
News, Wichit Chantanusornsiri, Published on 29/08/2012
» Actress Cherman "Ploy" Boonyasak has been accused of tax fraud and could face jail time if found guilty.
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