Showing 1-10 of 23 results
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Talks aimed at quashing Ponzi fraud
Business, Wichit Chantanusornsiri, Published on 22/11/2022
» The Department of Special Investigation (DSI) and the Finance Ministry have discussed methods to strengthen their efforts to prevent Ponzi schemes, says Fiscal Policy Office director-general Pornchai Thiraveja.
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Customs not up to speed on supercar scam
News, Wichit Chantanusornsiri, Published on 21/09/2017
» Bangkok shouldn't be an ideal city for high-powered supercars. Given the city's notorious traffic congestion, it is hard to imagine how people can maximise their supercars' engine capacity by driving them at high speed. Yet, luxury cars are still one of the key items possessed by millionaires here.
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Imported steel gets a closer look
Business, Wichit Chantanusornsiri, Published on 29/09/2017
» The Customs Department is implementing a stringent measure to prevent tax evasion and smuggling of low-quality steel into Thailand.
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Klongchan sees progress
Business, Wichit Chantanusornsiri, Published on 08/03/2017
» Klongchan Credit Union Cooperative will need 26 years to pay off debts to its over 50,000 members as a result from the embezzlement of 15 billion baht, says Phichet Wiriyapaha, deputy director-general of Cooperative Promotion Department.
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Getting tough on false invoices
Business, Wichit Chantanusornsiri, Published on 13/09/2016
» The Revenue Department will step up its crackdown on false tax invoices while encouraging more individuals and operators to pay tax correctly.
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Society must work to sanction tax cheats
News, Wichit Chantanusornsiri, Published on 12/05/2016
» The Finance Ministry's tax reform process, with a new tax structure, is well under way. The next step is to find ways to get tough with tax dodgers.
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Agency magnifies inspection of steel tax returns
Business, Wichit Chantanusornsiri, Published on 01/06/2016
» The Revenue Department is tightening its scrutiny of tax returns from the steel and building material sectors following allegations of duty refund fraud by SET-listed Samchai Steel Industries Plc.
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Customs Department busts Samchai Steel for duty fraud
Business, Wichit Chantanusornsiri, Published on 31/05/2016
» The Customs Department has seized 9.62 million baht worth of steel pipes from SET-listed Samchai Steel Industries Plc (SAM), alleging the company had been running a duties refund scam.
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Fairness all-important to achieving genuine tax reform
News, Wichit Chantanusornsiri, Published on 05/11/2015
» Much-needed tax reform will not be achieved if the process fails to ensure fairness, a major cause of rampant tax evasion.
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VAT refund due for rejig
Business, Wichit Chantanusornsiri, Published on 01/08/2015
» The Finance Ministry is pondering whether it will exempt value-added tax (VAT) on imported goods that are re-exported in order to plug tax refund loopholes used for fraud, says a ministry source.
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