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Search Result for “internal revenue”

Showing 1 - 10 of 63

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THAILAND

Financial probe sought into former remand prison chief

News, Wassayos Ngamkham, Published on 25/11/2025

» A political activist on Monday petitioned the Anti-Money Laundering Office (Amlo) to investigate the assets and finances of a former Bangkok Remand Prison chief and several corrections officers implicated in a scandal involving Chinese inmates allegedly receiving illicit VIP privileges.

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THAILAND

Thaksin kin vow to fight

News, Wassayos Ngamkham, Published on 18/11/2025

» Former prime minister, Thaksin Shinawatra, was "hurt and saddened" upon learning that the Office of the Attorney-General (OAG) had decided to appeal the decision to acquit him of lese majeste charges stemming from his interview with a South Korean newspaper back in 2015, according to his daughter, Pingtongta Kunakornwong.

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THAILAND

Supreme Court orders B17bn tax on Thaksin

Wassayos Ngamkham, Published on 17/11/2025

» The Supreme Court on Monday ruled against Thaksin Shinawatra in a long-running tax dispute, ordering him to pay 17.6 billion baht in personal income tax, fines and fees arising from the sale of Shin Corporation shares in 2006.

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THAILAND

Thai police digitise war against cybercrime

News, Wassayos Ngamkham, Published on 30/10/2025

» The Royal Thai Police is stepping up efforts against call centre gangs and online scammers after the government declared cybercrime suppression a national priority.

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THAILAND

Abbot sends temple cash details to CIB

News, Wassayos Ngamkham, Published on 23/09/2025

» A lawyer representing Phra Kukrit Sotthiphalo, abbot of Wat Na Pa Phong in Khlong Luang district of Pathum Thani, submitted clarification documents to the Central Investigation Bureau (CIB) yesterday, following an allegation of misusing temple funds between 2012 and 2016.

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THAILAND

Police nab IT executives accused of VAT evasion

News, Wassayos Ngamkham, Published on 13/09/2025

» Economic Crime Suppression Division police arrested two IT company executives yesterday for allegedly defrauding over 70 million baht in value-added tax (VAT).

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THAILAND

Ex-National Office of Buddhism boss, actors to join temple saga

News, Wassayos Ngamkham, Published on 03/09/2025

» Actors, comedians, musicians and the former chief of the National Office of Buddhism (NOB) are on the list of witnesses to be grilled in connection with the financial dealings of Phra Alongkot, the disgraced ex-abbot of Phrabat Namphu Temple in Lop Buri.

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THAILAND

Woman jailed for ‘Face Off’ cosmetic surgery scam

Wassayos Ngamkham, Published on 31/07/2025

» The Criminal Court sentenced Xeping Chaiyasan to four years in prison for defrauding the public through a cosmetic surgery scheme known as “Face Off.”

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THAILAND

'Sika Golf' hit with online gambling rap

News, Wassayos Ngamkham, Published on 25/07/2025

» The 35-year-old woman at the centre of a scandal involving sexual relationships with 13 monks was charged yesterday with illegal online gambling, according to the Cyber Crime Investigation Bureau (CCIB)

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THAILAND

Separatist ‘white faces’ sow fear in South

News, Wassayos Ngamkham, Published on 03/07/2025

» Recent bomb discoveries in the tourist provinces of Phuket, Phangnga and Krabi are believed to mark a strategic expansion of southern insurgent activity, aimed at undermining tourist confidence and damaging the local economy, particularly in the tourism sector, says a security source in the deep South.