taxin Posted January 16, 2008 Share Posted January 16, 2008 Does anyone know if the Thailand revenue department have the power to access the company owner/directors personal bank account ? The personal bank account is with a Thai bank. This is a real question and not a joke, I have used this username since I have been on here. By all means have a laugh about it Link to comment Share on other sites More sharing options...
Irene Posted January 16, 2008 Share Posted January 16, 2008 No, the department has no power to access to your accounts with a bank. But if the company or the person is involved in money laundering business or matters under investigation by the special branch called DSI, then the DSI, part of the justice department, has the right to the access. Crimes under Money Laudering Act fall under this special power of DSI. Link to comment Share on other sites More sharing options...
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