US EditionConstruction exec arrested for 10 million baht tax fraud
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3 Articles
Investigation team of the Technology Crime Suppression Division raided and arrested a director of a construction company who used fake tax invoices to claim tax refunds, causing the state to lose more than 10 million baht. The Revenue Department, as the injured party, found that the suspect had taken more than 500 tax invoices from other companies.
Construction Firm Director Arrested for Using 522 Fake Tax Invoices, Causing Over 10 Million
Picture courtesy of Matichon. Police have arrested a senior executive of a construction company accused of using hundreds of fraudulent tax invoices to unlawfully claim VAT credits, resulting in losses to the government exceeding 10 million baht. Mr Phongsak 49, a director and authorised signatory of Alex Built Co., Ltd., was apprehended by officers from the Economic Crime Suppression Division (ECD) on 8 June in front of his residence in…
Construction exec arrested for 10 million baht tax fraud
Construction exec arrested for 10 million baht tax fraudLegacyThe Economic Crime Suppression Division (ECS) has arrested a 49 year old construction company executive for allegedly using over 500 fake tax invoices to claim tax credits, resulting in a financial loss to the government exceeding 10 million baht. Today, June 8, Police Colonel Thathapoom Charuprat, the ECS commander, ordered Police Colonel Narupon Karuna, the superintendent of the 2nd…
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