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Search Result for “evasion”

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THAILAND

Exat urges toll dodgers to pay up or see fines mount tenfold

News, Post Reporters, Published on 12/10/2025

» The Expressway Authority of Thailand (Exat) has issued a public warning urging motorists to pay the requested tolls for using Thailand's fast routes, citing legal consequences and fines up to 2,000 baht.

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GENERAL

Thai Supreme Court cuts Philip Morris tax evasion fine

Published on 09/10/2025

» The Supreme Court of Thailand on Thursday cut the fine imposed on a local unit of the tobacco multinational Philip Morris for evading tax on imported cigarettes from 130 million baht to 20 million baht.

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GENERAL

German influencers face tax-dodging crackdown

AFP, Published on 09/10/2025

» FRANKFURT, Germany - They could soon be unboxing fines rather than freebies — Germany’s online influencers are facing a tax evasion crackdown that has left them screaming OMG!

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OPINION

Baht flow puzzle

Oped, Postbag, Published on 24/09/2025

» Re: "The baht's troubling rise", (Editorial, Sept 22). It is much discussed in the media and on social media about the mysterious inflow of money that causes the Thai baht to strengthen. Accounting-wise, the inflow is recorded as "Errors and Omissions". Even the finance minister-to-be said that he would have a discussion with the Bank of Thailand (BoT) about the issue. It is feared that the inflow is grey money.

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GENERAL

New state credit scoring set to cut rates

Business, Wichit Chantanusornsiri, Published on 22/09/2025

» The Finance Ministry plans to launch Ari Score, a new credit scoring system for the public expected to help individuals gain greater access to loans at lower interest rates.

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THAILAND

Police nab IT executives accused of VAT evasion

News, Wassayos Ngamkham, Published on 13/09/2025

» Economic Crime Suppression Division police arrested two IT company executives yesterday for allegedly defrauding over 70 million baht in value-added tax (VAT).

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GENERAL

Trump ready to match EU tariffs on China, India to pressure Putin: US official

AFP, Published on 10/09/2025

» WASHINGTON - The United States is ready to broaden tariffs targeting buyers of Russian oil -- if the EU takes similar moves -- to hit at revenue Moscow needs for the war in Ukraine, a US official told AFP Tuesday.

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THAILAND

Warrant risk for court no-show

News, Post Reporters, Published on 08/09/2025

» Former premier Thaksin Shinawatra could face an arrest warrant if he is absent from Tuesday's court ruling on the "14th floor" case, warned former election commissioner Somchai Srisutthiyakorn on Sunday.

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WORLD

India seeks ban on online betting apps to curb addiction, frauds

Bloomberg News, Published on 20/08/2025

» NEW DELHI — India has moved a legislation to ban online money gaming due to rising instances of addiction, money laundering and financial frauds through these applications.

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GENERAL

Data lake to assist with fiscal policies

Business, Wichit Chantanusornsiri, Published on 20/08/2025

» The Finance Ministry's large database, also known as a data lake, is expected to help it design fiscal policies tailored to the specific needs of different regions of the country, says finance permanent secretary Lavaron Sangsnit.