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22
Immigration problems with DTV?
Bumrungrad provided a sponsor letter to me and also the Vancouver Thai embassy/consulate. The DTV was approved in a couple of hours. But then again, I've spent almost 3m baht there in the last couple of years. YMMV of course. -
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THAILAND LIVE Thailand Live Tuesday 1 July 2025
Major VAT Fraud Network Busted: Over 1 Billion Baht in Losses Picture courtesy of CIB The Central Investigation Bureau (CIB) of the Royal Thai Police, in collaboration with the Revenue Department, has launched a high-profile crackdown dubbed the “Anti Tax Fraud Operation”, aimed at dismantling a sophisticated network involved in large-scale value-added tax (VAT) fraud. The operation uncovered fraudulent activities causing state losses exceeding 1 billion baht. Full story:https://aseannow.com/topic/1365297-major-vat-fraud-network-busted-over-1-billion-baht-in-losses/ -
0
Crime Major VAT Fraud Network Busted: Over 1 Billion Baht in Losses
Picture courtesy of CIB The Central Investigation Bureau (CIB) of the Royal Thai Police, in collaboration with the Revenue Department, has launched a high-profile crackdown dubbed the “Anti Tax Fraud Operation”, aimed at dismantling a sophisticated network involved in large-scale value-added tax (VAT) fraud. The operation uncovered fraudulent activities causing state losses exceeding 1 billion baht. At the heart of the investigation is a company named S & M Brotherhood Co., Ltd., which claimed to operate in the import-export sector. According to authorities, the company and its affiliated entities fabricated a complex chain of fictitious trade transactions. These false records created the illusion of legitimate goods being bought and sold between companies, culminating in fabricated exports. The ultimate objective was to exploit Thailand’s VAT refund system. Under current tax law, exporters are eligible to claim a 7% VAT refund on goods sold abroad. By submitting fraudulent export documentation and inflated invoices based on non-existent goods, the company successfully obtained substantial VAT refunds from the Revenue Department. The Central Investigation Bureau, through its Economic Crime Suppression Division (ECSD), coordinated simultaneous raids and inspections, gathering vital evidence to support criminal proceedings. “This is a significant blow against organised tax fraud,” a CIB spokesperson said. “The operation reflects our commitment to professional, impartial law enforcement and protecting the interests of the public.” Investigations are ongoing, with authorities expected to pursue legal action against company directors and others involved in the scheme. The Revenue Department is also reviewing refund procedures to prevent similar abuses in the future. Adapted by Asean Now from CIB 2025-07-01 -
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Crime Man Detained in Pattaya After Plotting Gold Shop Robbery
Post breaking forum rules removed. Rule 28. You will not make changes to messages quoted from other members posts, except for purposes of shortening the quoted post. Do not shorten any post in a way that alters the context of the original post. Do not change the formatting of the post you are quoting -
22
Immigration problems with DTV?
Incompetence and / or lack of training is no excuse. If someone has met the requirements to be issued with the visa, and is legally using it, then they shouldn't be asked such questions upon entry.- 1
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740
Israel Hamas War the Widening Middle East Conflict
This war can stop today, Hamas the terrorists can release the hostages. More horrific revelations coming out of what they do to the hostages in captivity. Hamas tortured Israeli hostage to death after misinterpreting eagle tattoo, brother says A hostage was tortured to death by Hamas because they thought he was an Israeli pilot due to his eagle tattoo, his grieving brother told lawmakers Monday. Speaking before Knesset about the death of Itzik Elgarat, Dani Elgarat revealed that Hamas kidnapped his brother on Oct. 7, 2023, when they spotted an eagle tattoo on his arm and mistook the 68-year-old for a military pilot, the Times of Israel reported. “They took him for interrogation and he never came back,” Dani told lawmakers. “…He suffered a heart attack during interrogation under torture.” https://nypost.com/2025/06/30/world-news/hamas-tortured-hostage-to-death-after-misinterpreting-eagle-tattoo-brother-says/
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