Taxman warns of VAT invoice fraud | Bangkok Post: news

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Taxman warns of VAT invoice fraud

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The Revenue Department has warned companies of a fraud in which companies are deceived into bribing persons who claim to be tax officials. 

Secretary-general Sutthichai Sungkamanee said the gang would send letters to companies telling them their VAT invoices would be inspected.

It will then contact the companies and demand bribes, threatening to take action against the companies if they refuse to pay.

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