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View Full Version : DSI eyes VAT fraud cash freeze - Bangkok Post



FraudNews
06-10-2013, 07:02 PM
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=AFQjCNEx0iJS77_03Y6hMvu2A6 VqL0Y9FQamp;url=http://www.bangkokpost.com/news/local/354414/dsi-eyes-vat-fraud-cash-freezebDSI eyes VAT bfraud/b cash freeze/b/abr /font size=-1bfont color=#6f6f6fBangkok Post/font/b/fontbr /font size=-1The Department of Special Investigation (DSI) has asked Krung Thai Bank to freeze the accounts of 30 export firms allegedly involved in filing fraudulent value-added tax (VAT) claims worth more than 2.6 billion baht. The request has come during a long 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=dlqyVpRG9Fl0EaMamp;ned=en_zanobrband morenbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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