Jump to content

Recommended Posts

Posted

image.jpeg

The Department of Special Investigation (DSI) made a significant breakthrough in a high-profile case involving an online lottery scam and tax evasion, seizing assets from the Gofug network, including luxury vehicles and gold. The seizure came after coordinated raids across Bangkok and several provinces today uncovering a financial flow exceeding 1,000 million baht within the network.

 

During a press conference, Thawee Sodsong, the Acting Director-General of DSI, accompanied by Yutthana Praedam, the Deputy Director-General, and Rawee Aksornsiri, the Director of the Anti-Money Laundering Office, outlined the results of the operation that targeted 27 locations linked to the Gofug network.

 

Their investigation was initiated after the Office of the Attorney General alerted the DSI to a fraudulent scheme involving the falsification of fuel export documents to claim tax refunds, causing the state a potential loss of 10,000 million baht.

 

by Nattapong Westwood

PHOTO: via spacebar

 

Full story: The Thaiger 2024-02-06

 

- Cigna offers a range of visa-compliant plans that meet the minimum requirement of medical treatment, including COVID-19, up to THB 3m. For more information on all expat health insurance plans click here.

 

Get our Daily Newsletter - Click HERE to subscribe

 

Join us now!

Posted
4 hours ago, webfact said:

The Department of Special Investigation (DSI) made a significant breakthrough in a high-profile case involving an online lottery scam and tax evasion, seizing assets from the Gofug network, including luxury vehicles and gold. The seizure came after coordinated raids across Bangkok and several provinces today uncovering a financial flow exceeding 1,000 million baht within the network

No wonder he's laughing.. all the way to the bank.

  • Confused 1
Posted
19 hours ago, webfact said:

The Department of Special Investigation (DSI) made a significant breakthrough in a high-profile case involving an online lottery scam and tax evasion, seizing assets from the Gofug network

Gofug is now: Fugged!

That's Fugged Up!

  • Haha 1
Posted (edited)
21 hours ago, webfact said:

1,000 million

 

dont they know that 1000 million is 1 billion?

or do they just want it to look like more?

Edited by Pouatchee
Posted

I did an internet search for information about the Gofug Network and only found news articles about it being busted.   What is/was the Gofug Network  (aside from the obscene sound of the word). 

Posted

I suspect the Gofugs were fudging the books and not paying the requisite 30% commission to those at the top of the hierarchical triangle.

Create an account or sign in to comment

You need to be a member in order to leave a comment

Create an account

Sign up for a new account in our community. It's easy!

Register a new account

Sign in

Already have an account? Sign in here.

Sign In Now
  • Recently Browsing   0 members

    • No registered users viewing this page.



×
×
  • Create New...