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Search Result for “tax evasion”

Showing 1 - 10 of 1,245

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GENERAL

Thailand fights back against nominee firms

Business, Phusadee Arunmas, Published on 03/03/2025

» Several laws regulate the entry of foreigners into Thailand, according to Auramon Supthaweethum, director-general of the Department of Business Development (DBD).

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GENERAL

Task force to scrutinise imported goods

Business, Wichit Chantanusornsiri, Published on 06/02/2025

» The Customs Department has set up a special task force to inspect the standards of imported goods to prevent substandard items from flooding the local market, especially those from China.

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OPINION

Safeguards needed for legal gambling

News, Veera Prateepchaikul, Published on 13/01/2025

» The government's dream of developing an integrated entertainment complex complete with a casino in Bangkok or on the eastern seaboard is facing hurdles after the Council of State last week raised an objection on the ground that such a megaproject is not relevant to the government's policy to promote a new form of tourism industry.

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GENERAL

Board calm over Chinese ban on Thai syrup

Business, Lamonphet Apisitniran, Published on 08/01/2025

» Industry officials believe Beijing's ongoing ban on syrup exports from Thailand for food safety reasons will not affect sugar manufacturers in the country, says the Office of the Cane and Sugar Board (OCSB).

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WORLD

Influencer Andrew Tate avoids Romania trafficking trial for now

AFP, Published on 19/12/2024

» BUCHAREST - A Romanian court on Thursday granted an appeal by controversial influencer Andrew Tate, refusing to put him on trial over human trafficking charges for now, and referring the case back to prosecutors.

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WORLD

Malaysian ex-PM’s wife acquitted of money laundering

Published on 19/12/2024

» KUALA LUMPUR - Malaysia’s High Court on Thursday acquitted Rosmah Mansor, the wife of jailed former prime minister Najib Razak, of money laundering and tax evasion, citing insufficient grounds to charge her.

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GENERAL

State revenue grows 2.1% in first months of fiscal year

Business, Wichit Chantanusornsiri, Published on 19/12/2024

» The Revenue Department reported its revenue collection in the first two months of fiscal 2025 grew 2.1% year-on-year, attributed to efforts to bring individuals outside the tax system into compliance and stricter enforcement of tax evasion measures.

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THAILAND

Tax evasion fines ‘could reach B2.5bn’

Wichit Chantanusornsiri, Published on 05/10/2024

» The Excise Department expects to collect nearly 2.5 billion baht in fines in cases involving smuggling of untaxed goods in the 2024 fiscal year that ended on Sept 30.

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THAILAND

30 smuggled cars sent back to UK

Post Reporters, Published on 19/07/2024

» The recent return of 30 smuggled luxury cars to the United Kingdom was the culmination of cooperation effort involving Thai and British law enforcement, according to the Department of Special Investigation (DSI).

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MOTORING

Thai economy faces upheaval due to factory closures and cheap Chinese imports

Published on 15/07/2024

» BANGKOK, Thailand - When Chinese electric vehicle maker BYD opened its first Southeast Asian factory in Thailand earlier this month, the nation of 66 million people basked in the limelight and won praise for its industrial vision.