PDA

View Full Version : Bank accounts frozen as 30 firms accused of VAT tax fraud | Bangkok Post: news - Bang



FraudNews
06-10-2013, 10:45 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=AFQjCNEZJ8kQwaj8h86FDXs3OA P2pRAlPgamp;url=http://www.bangkokpost.com/news/local/354334/bank-accounts-frozen-as-30-firms-accused-of-vat-tax-fraudbBank accounts frozen as 30 firms accused of VAT tax bfraud/b | Bangkok Post: news/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=djiEJqEYR8D8xJMamp;ned=en_zanobrb/b/nobr/a/font/div/font/td/tr/table

More... (http://news.google.com/news/url?sa=tfd=Rusg=AFQjCNEZJ8kQwaj8h86FDXs3OAP2pRAlPg url=http://www.bangkokpost.com/news/local/354334/bank-accounts-frozen-as-30-firms-accused-of-vat-tax-fraud)