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Search Result for “tax evasion”

Showing 1 - 10 of 1,265

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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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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.

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OPINION

Stablecoin explosion fuels liquidity, not yet money

News, Published on 16/08/2025

» Treasury market bulwark or catalyst for a liquidity bubble? No one's sure whether the now government-blessed "stablecoin" explosion will juice or destabilise the economy.

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GENERAL

Ministry prepares stimulus measures to counter tariff

Business, Wichit Chantanusornsiri, Published on 12/08/2025

» The Finance Ministry is preparing to roll out stimulus measures to offset the negative impacts of US tariffs, while also revving up its regulatory guillotine to enhance the country's competitiveness.

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THAILAND

Actions speak louder than words

Published on 26/07/2025

» Actions speak louder than words

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WORLD

Public or private? Funding debate splits reeling aid sector

AFP, Published on 02/07/2025

» SEVILLE, Spain - As cuts by rich donors decimate aid budgets for the world’s most vulnerable, private financing has been touted as the sector’s saviour — but not everyone is convinced.

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WORLD

UN chief urges aid surge in world of 'climate chaos, raging conflicts'

AFP, Published on 30/06/2025

» SEVILLE (SPAIN) - UN Secretary-General Antonio Guterres urged the world to "rev up the engine of development" at an aid conference in Spain on Monday at a time when US-led cuts are jeopardising the fight against poverty and climate change.

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WORLD

UN conference seeks foreign aid rally as Trump cuts bite

AFP, Published on 27/06/2025

» MADRID - Spain will host a UN conference next week seeking fresh backing for development aid as swingeing cuts led by US President Donald Trump and global turmoil hinder progress on fighting poverty, hunger and climate change.

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THAILAND

Singaporean arrested at airport departure on B5m VAT evasion charge

Wassayos Ngamkham, Published on 04/06/2025

» A Singaporean businessman was arrested at Suvarnabhumi airport as he was about to board an outbound flight, for alleged evasion of 5 million baht in value-added tax.