Showing 1-10 of 13 results
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Court favours Thaksin in B17bn tax case
News, Wassayos Ngamkham, Published on 09/08/2022
» The Central Tax Court has ruled in favour of former prime minister Thaksin Shinawatra by revoking the Revenue Department's order for him to pay about 17 billion baht in tax over the 2006 sale of a stake in Shin Corp. The ruling was issued by the court yesterday.
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Court favours Thaksin in B17bn tax case
Wassayos Ngamkham, Published on 08/08/2022
» The Central Tax Court has ruled in favour of former prime minister Thaksin Shinawatra by revoking the Revenue Department’s order for him to pay about 17 billion baht in tax over the 2006 sale of a stake in Shin Corp. The ruling was issued by the court on Monday.
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Nok's companies face probe
News, Wassayos Ngamkham, Published on 15/09/2023
» The Royal Thai Police has set up a special team to probe the alleged manipulation of bidding prices by two companies owned by Praween Chanklai, aka "Kamnan Nok", a key suspect in last week's killing of a highway police officer.
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'Clear evidence' kamnan ordered deadly shooting of highway officer: police
News, Wassayos Ngamkham, Published on 10/09/2023
» Police say they have clear evidence that shows Praween Chankhlai, 35, a former kamnan or subdistrict head of tambon Thakong in Nakhon Pathom's Muang district, ordered the shooting of a senior highway police officer at a dinner party at his house on Wednesday night.
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Primaya, Forex-3D link claim
News, Wassayos Ngamkham, Published on 24/01/2023
» Activist lawyer Achariya Ruangrattanapong on Monday lodged a complaint with the Central Investigation Bureau (CIB) to probe whether there are any links between the Primaya Ponzi scheme and the Forex-3D scam.
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Chinese nabbed for running eatery
News, Wassayos Ngamkham, Published on 25/01/2023
» Three Chinese who entered the country as tourists have been arrested for illegally operating a restaurant in Bangkok's Huai Khwang district.
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Cops arrest woman with fake money
News, Wassayos Ngamkham, Published on 27/05/2021
» A woman has been arrested for allegedly possessing fake Singaporean and US currencies worth almost 20 million baht at a department store on Silom Road.
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Cops step up zero-dollar probes after court loss
News, Wassayos Ngamkham, Published on 05/10/2017
» The Tourism Police Bureau (TPB) has filed a complaint with the Crime Suppression Division (CSD) asking it to investigate 29 business operators suspected of being involved in zero-dollar tourism scams.
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Huge zero-dollar tour network grounded, funds frozen
Wassayos Ngamkham, Published on 09/09/2016
» Authorities on Friday impounded 2,155 buses and froze bank accounts containing 4.7 billion baht held by the country's biggest "zero-dollar tour" network including OA Transport Co and 381 firms.
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Tourist police crack down on 'zero-dollar' scams
News, Wassayos Ngamkham, Published on 12/09/2016
» Over the past two weeks the Tourist Police Division (TPD) has led heavy crackdowns on criminal gangs operating so-called "zero-dollar" tour scams.
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