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View Full Version : 30 firms face VAT refund fraud charges - Bangkok Post



FraudNews
06-10-2013, 07:55 AM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serif/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHBkEzHb3YvRdbx_t8_bR RmeXUVqAamp;url=http://www.bangkokpost.com/breakingnews/354334/bank-accounts-frozen-as-30-firms-accused-of-vat-tax-fraudb30 firms face VAT refund bfraud/b charges/b/abr /font size=-1bfont color=#6f6f6fBangkok Post/font/b/fontbr /font size=-1The Department of Special Investigation (DSI) has asked Krungthai Bank to freeze the accounts of 30 companies suspected of fraudulently claiming 2.6 billion baht in total in refunds of value added tax (VAT). The department has investigated cases b.../b/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=doElbtBwEA0rkMMamp;ned=en_zanobrband morenbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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