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7 firms in 4.4B PN notes tied to PM's tax evasion debate
7 firms in 4.4B PN notes tied to PM's tax evasion debate
MONDAY, MARCH 24, 2025
Get to know the 7 companies in the 9 PN notes worth 4.4 billion baht, linked to "PM Paetongtarn" before thoroughly examined for possible tax evasion of 218.7 million baht.One of 4 suspects in pork smuggling case related to Thai politician
One of 4 suspects in pork smuggling case related to Thai politician
FRIDAY, JANUARY 12, 2024
A half-brother of a well-known politician is among four suspects in a pork smuggling case currently being investigated by the Department of Special Investigation (DSI), according to a news source.Race to finish Indo-Pacific trade deals hit snags ahead of APEC summit
Race to finish Indo-Pacific trade deals hit snags ahead of APEC summit
FRIDAY, NOVEMBER 10, 2023
The Biden administration is aiming to show that its key Asian economic initiative is making progress as Pacific Rim leaders gather in San Francisco next week, but significant holes remain on trade-related chapters, people familiar with the talks say.Sansiri defends Srettha after Chuwit’s claim of tax evasion by Pheu Thai PM candidate
Sansiri defends Srettha after Chuwit’s claim of tax evasion by Pheu Thai PM candidate
THURSDAY, AUGUST 03, 2023
Property giant Sansiri Plc has defended its former top executive Srettha Thavisin against allegations of tax evasion while running the company.Importers of 1,020 luxury cars charged with 3-billion-baht tax dodge
Importers of 1,020 luxury cars charged with 3-billion-baht tax dodge
THURSDAY, JANUARY 12, 2023
The Department of Special Investigation on Thursday announced progress in its investigation of suspected massive tax evasion on over 1,000 luxury cars imported from the UK. The alleged tax dodging cost the government a whopping 3 billion baht in lost revenue, according to the DSI.Cabinet okays draft agreement with Philippines on tobacco tax dispute
Cabinet okays draft agreement with Philippines on tobacco tax dispute
WEDNESDAY, MAY 04, 2022
The Cabinet on Tuesday approved a draft agreement to end a dispute with the Philippines over tobacco tax-evasion charges.Two US nationals arrested for alleged tax evasion worth $10 million
Two US nationals arrested for alleged tax evasion worth $10 million
THURSDAY, APRIL 21, 2022
A Central Investigation Bureau (CIB) police team has arrested two Americans at the request of US authorities for allegedly evading job employment taxes worth US$10 million (THB337.5 million).Supreme Court gives 2 years jail sentence to ex-minister Benja, 4 others
Supreme Court gives 2 years jail sentence to ex-minister Benja, 4 others
THURSDAY, DECEMBER 26, 2019
The Supreme Court upheld the lower court’s verdict but reduced the jail term of five defendants to two years unsuspended instead of the 3 years given by the Appeal Court.Thailand urged to take heed of WTO rulings on cigarette imports
Thailand urged to take heed of WTO rulings on cigarette imports
SATURDAY, JULY 13, 2019
The Philippines’ Department of Trade and Industry is calling on Thailand to implement customs valuation reforms after a World Trade Organisation (WTO) dispute panel on Friday ruled that the Kingdom was violating its law on customs valuation.
Customs Department reports successful crackdown
Customs Department reports successful crackdown
WEDNESDAY, JULY 10, 2019
The Customs Department reported success in its crackdown on import tax evasion and the smuggling of banned items in June, leading to 1,798 cases worth Bt514 million in damages, which are now being prosecuted, department spokesman Chaiyuth Khamkhun announced at a press conference on Wednesday.Loading...
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