Central Investigation Police They arrested a former director of a company selling all kinds of scrap metal, who fled to become a monk for 3 years and issued a fake tax invoice without the right to issue it. Caused damage to the state of more than 146 million baht.
The Economic Crime Suppression Division (ECC) arrested Mr. Thanachot, age 65, for the offense of “jointly intending to issue a tax invoice without the right to leave which is an offense according to Section 90/4 (3) of the Revenue Code” can be arrested within the area of a temple, Sa Long Ruea Subdistrict, Huai Krachao District, Kanchanaburi Province.
The Revenue Department has filed a complaint with Subdistrict 2, Office of the Provincial Crime Suppression Division, to consider taking criminal action. and arrested Mr. Thanachot, the accused, both in his legal capacity and in his personal capacity. whose name is an authorized director of a company This company is a VAT operator. and conducts business selling all types of scrap metal When inspectin
g, it was found that the company had been dismantled and was no longer in business. together with the Central Tax Inspection Division The names of such companies were brought up for inspection in the tax invoice issuer information system illegally. The type does not require verification. and the company issued tax invoices without the right to issue them from 2012-2015. Such actions caused a loss of government revenue. Not receiving VAT payment causing an impact on the overall economy of the country and the state suffered damages of more than 146 million baht.
Source: Thai News Agency