Home / Business / Tax fraud to draw criminal, money laundering charges

Tax fraud to draw criminal, money laundering charges

New criminal charges including money laundering will be laid against anyone evading tax of 10 million baht or more or filing a false tax claim of 1 million baht and above.
Source: Business

About hmapj

Check Also

Dip in manufacturing continues in August

Thailand’s Manufacturing Production Index (MPI) continued to decrease in August, with a year-on-year drop of …

Leave a Reply

Your email address will not be published. Required fields are marked *