泰国警方逮捕了Samran Naowarat和另外9人,罪名是增值税欺诈计划,要求退还150亿铢。
Thai police arrested Samran Naowarat and nine others for a VAT fraud scheme, claiming over 150M baht in refunds.
泰国当局逮捕了63岁的Samran Naowarat和其他9人,他们在一次针对增值税欺诈网络的协同突袭中被捕。
Thai authorities arrested Samran Naowarat, 63, and nine others in a coordinated raid targeting a VAT fraud network.
据称该集团利用20家注册公司提高产品价格,要求增值税退款1.5亿铢以上,造成国家损失10亿铢以上。
The group allegedly used 20 registered companies to inflate product prices and claim over 150 million baht in VAT refunds, causing more than 1 billion baht in state losses.
行动包括对14个地点的搜查和没收大量证据。
The operation involved searches at 14 locations and the seizure of extensive evidence.
嫌疑人被控各种逃税和欺诈罪,调查仍在进行中。
The suspects are charged with various tax evasion and fraud offenses, with the investigation still ongoing.