Showing 1 - 10 of 20
Ruling on Shin Corp share scam postponed
Post Reporters, Published on 26/11/2019
» The Central Criminal Court for Corruption and Misconduct yesterday postponed until late December the reading of a Supreme Court verdict against five people accused of helping former premier Thaksin Shinawatra’s children evade tax worth about 16 billion baht from trading millions of shares in Shin Corp.
Thaksin's pawns continue to fall
News, Veera Prateepchaikul, Published on 05/03/2019
» My belated sympathies go out to Yongyuth Wichaidit, former deputy prime minister and former interior minister in the Yingluck Shinawatra government and former Pheu Thai Party leader.
Officials face probe in Shin Corp saga
News, Post Reporters, Published on 28/11/2017
» The Revenue Department is setting up a panel to consider disciplinary action against officials involved in the decision to not appeal the Central Tax Court ruling in which two children of former premier Thaksin Shinawatra were excused for not paying tax on capital gains for the Shin Corp shares they sold to Temasek in 2006.
5 granted bail in Shin Corp case
News, Post Reporters, Published on 21/10/2017
» The Supreme Court has granted bail to former deputy chief of the Revenue Department Benja Louischaroen and four others found guilty in a case involving Shin Corp share purchases in 2006.
Former deputy finance minister Benja bailed
Online Reporters, Published on 20/10/2017
» The Supreme Court on Friday granted bail for former deputy finance minister Benja Louischaroen and four others convicted earlier of malfeasance on condition that they not leave the country.
Court upholds three-year jail term for Benja in Shin Corp case
News, Post Reporters, Published on 20/10/2017
» The Appeal Court has upheld a three-year jail sentence for former deputy chief of the Revenue Department Benja Louischaroen and three ex-Revenue Department officials for their roles in helping the family of ousted premier Thaksin Shinawatra evade almost 16 billion baht in tax payments.
Aiding tax evasion: Ex-minister gets 3-years in prison
Jon Fernquest, Published on 29/07/2016
» Four revenue officials found guilty of helping Thaksin children Panthongtae & Pinthongta avoid personal income tax on the 2006 Shin Corp share purchase.
Benja gets jail rap for helping Thaksin kin
News, Post Reporters, Published on 29/07/2016
» The Criminal Court granted bail to ex-deputy finance minister Benja Louischaroen and three others Thursday, just after it sentenced them to three years in prison for helping children of former prime minister Thaksin Shinawatra evade 16 billion baht in tax.
Tax officials get jail term for Shin share sale
Online Reporters, Published on 28/07/2016
» The Criminal Court on Thursday sentenced former deputy finance minister Benja Louischaroen and three revenue officials to three years in jail for helping children of fugitive former prime minister Thaksin Shinawatra evade a 16-billion-baht tax bill on the 2006 Shin Corp share sale.
Shutdown could take a bite out of tax revenue
Business, Published on 07/01/2014
» The Finance Ministry is concerned that street protests could dampen the already fragile state of domestic consumption and cause tax revenue collection to miss targets.