AccessMyLibrary provides FREE access to millions of articles from top publications available through your library.
Create a link to this page
Copy and paste this link tag into your Web page or blog:
Thailand: Woman charges with selling falsified tax invoices online.
Section: General News - Police have arrested and charged a woman believed to be a key member of a gang that sold falsified tax invoices worth more than one billion baht over the internet, the Bangkok Post reports.
Siriyakorn Somsap, 24, was arrested at her home in Pathum Thani and charged with issuing tax invoices without authority and putting false information into a computer system.
She was arrested in a joint operation involving the police's Technological Crime Suppression Division, the Economic Crime Suppression Division and the Revenue Department.
The fraud has cost the department at least 70 million baht in …
-
- Most tax fraud cases involve false invoices: Government.
-
Newspaper article from: Jakarta Post
May 21, 2011
700+ words
-
- Tax office uncovers $3.4m fraud.
-
Newspaper article from: Jakarta Post
May 14, 2011
700+ words
-
- VAT scam a can of worms.
-
News wire article from: Asia Africa Intelligence Wire
August 12, 2002
700+ words
