Economy
Man Arrested in Rayong Over 180 Million Baht Petroleum Tax Fraud
Thai authorities have apprehended a 42-year-old man accused of orchestrating a fraudulent petroleum tax scheme that caused a 180 million baht loss to the Revenue Department.
On August 31, 2026, the Economic Crime Suppression Division (ECD) of the Thai police arrested a 42-year-old man, identified as Chayapol, at a residence in Klaeng District, Rayong Province. According to Khaosod Online, the suspect was apprehended under a warrant issued by the Central Tax Court for his alleged involvement in a large-scale tax fraud scheme dating back to 2021.
Authorities allege that the suspect, a partner in a limited partnership, issued fraudulent petroleum tax invoices to evade value-added tax (VAT). The operation reportedly resulted in a financial loss of approximately 180 million baht to the Thai Revenue Department. Following his arrest, the suspect denied all charges, claiming he was unaware of the illicit activities and attributing the scheme to his stepfather.
For residents and expatriates, this case highlights the ongoing efforts by Thai authorities to crack down on financial crimes and tax evasion. While the arrest marks a significant step in the investigation, the suspect maintains his innocence, and the case will now proceed through the judicial process. It remains to be confirmed whether further individuals were involved in the operation or if additional assets linked to the fraud will be recovered. The legal proceedings will determine the extent of the suspect's culpability in the alleged scheme.