Bangkok, Central Investigation Police Elderly woman arrested for evading taxes by giving false statements The state's damages amounted to 76 million baht. Police jointly arrested Ms. Sirima, 67 years old, the accused according to an arrest warrant for the crime of "conspiring to evade or attempt to evade paying taxes." By making a false report by fraud or trickery or by any other similar means.' The arrests were made in the parking lot along Phahonyothin Road, Chom Phon Subdistrict, Chet Chatuchak, Bangkok. As a result of the Revenue Department filing a complaint with Subdistrict 2, Office of the Provincial Crime Suppression Division, to proceed with criminal charges against Ms. Sirima, the accused, whose behavior is related to the gambling business or illegal activities in the Mueang Yala District area. According to the evidence of Internal Security Operations Command Region 4, it was found that there was assessable income according to Section 39 and Section 40(8) of the Revenue Code in the years 2012-201 5, but the accused did not submit a tax return without knowing. that he has a lot of money By concealing income information and doing so continuously for many years To seek benefits that must not be paid taxes to the state causing damage to the state and affecting the economic system The action of the accused was done knowingly or intentionally made a false statement or gave a false statement. or present false evidence to avoid paying taxes. or by falsehood, by fraud, or by trickery, or by any other similar means. To avoid or attempt to avoid taxes and duties. It is an offense according to Section 37 of the Revenue Code. The government suffered a total of more than 76 million baht in damages. Therefore, a request was made to the court to issue an arrest warrant for the accused. Later, police officers arrested An investigation was conducted until it was discovered that Miss Sirima, the accused, was in the area of ??the arrest point. Officials then traveled to observe the area. and when the accused appears The arresting officers then showed themselves before arresting the suspect. Ready to be taken to the investigating officer, Division 2 The Provincial Crime Suppression Division will continue to prosecute according to law. The accused initially denied all charges against the Central Investigation Bureau Proactive measures have been taken. Prevent, suppress and arrest offenders Including business operators who have undertaken to evade taxes by fraudulently or using tricks causing damage to the state which is considered an offender under the Revenue Code And a warning to the public: Do not sell or give your ID card to others without knowing the purpose. Otherwise, you will become the accused without knowing it. Source: Thai News Agency
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