Court Revokes Jatuporn's Bail For Violating Bail Conditions
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Crime Brit Caught with Cocaine Stash While Overstaying Visa on Samui
if you're going to live illegally then don;t draw attention to yourself. the same applies to getting tattoos, it's too easy to identify you. criminals are not always the brightest sparks. -
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THAILAND LIVE Thailand Live Saturday 26 April 2025
Security Guard Arrested in Major Tax Fraud Case Worth Over 493 Million Baht Picture courtesy of Khaosod. A 47-year-old security guard has been arrested in connection with a massive tax fraud operation involving false tax invoices and damage to the state estimated at over 493 million baht. Full story:https://aseannow.com/topic/1358868-security-guard-arrested-in-major-tax-fraud-case-worth-over-493-million-baht/ -
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Passport expiring
Yes, we are sure. It's well established that there is no Thai rule. You cannot quote a UK website and claim that it is the definitive Thai rule. -
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London Marathon Upholds Trans Inclusivity Despite Supreme Court Ruling
probably too late in the day to change, i predict they will follow the supreme court ruling next year. -
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Crime Security Guard Arrested in Major Tax Fraud Case Worth Over 493 Million Baht
Picture courtesy of Khaosod. A 47-year-old security guard has been arrested in connection with a massive tax fraud operation involving false tax invoices and damage to the state estimated at over 493 million baht. Mr Ekphon, was apprehended by officers from the Economic Crime Suppression Division (ECD) under the command of Pol. Maj. Gen. Tasanapoom Jaruprach, in the Ladprao 80 canal-side community in Huai Khwang district, Bangkok. The arrest was made under a warrant issued by the Samut Sakhon Provincial Court on 20 August 2024, charging him with “jointly issuing tax invoices without authorisation.” Investigations revealed that Mr Ekphon had been registered as a company director of a now-defunct firm involved in corrugated paper production and scrap paper recycling. The Revenue Department discovered that between January 2014 and December 2015, the company had ceased operations but continued to issue fake tax invoices. Further scrutiny of tax documentation showed the company issued 4,441 invoices to 128 corporate entities during March–December 2014, despite having no actual goods or services to sell. These fraudulent invoices were used to falsely claim input VAT. The Revenue Department calculated the financial loss, including VAT, penalties, and surcharges, at more than 493 million baht. Authorities believe the company violated provisions of the Thai Revenue Code and summoned Mr Ekphon to clarify the matter. When he failed to appear or submit supporting documents, the court authorised his arrest. Following his capture, Mr Ekphon denied all charges. He claimed he was unaware of the company, “S.P. Paper”, and insisted he had never served as a director of any business. Originally from Ubon Ratchathani province, he said he moved to Bangkok seeking employment and was approached by a man, whose full name he could not recall, offering to help him find work as a security guard. As part of the supposed job application process, Mr Ekphon handed over his national ID card, allegedly unaware that it would be used to register him as a company director or commit any illegal activity. Police have handed him over to ECD investigators for further legal proceedings. Authorities continue to warn the public to be extremely cautious when sharing personal documents, especially identification cards, due to increasing instances of identity misuse in corporate and financial fraud. Adapted by Asean Now from Khoasod 2025-04-26.
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