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Search Result for “tax evasion”

Showing 1 - 10 of 1,254

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THAILAND

Woman accused of masterminding B800m tax evasion

Online Reporters, Published on 28/05/2025

» Police in Bangkok have arrested a 64-year-old woman alleged to have masterminded a scheme to help eight companies evade 800 million baht in taxes.

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THAILAND

Maid arrested over B430m tax evasion at companies

Online Reporters, Published on 18/05/2025

» CHON BURI: A maid, 54, was arrested in this eastern province as she was suspected of taking part in tax evasion worth altogether about 430 million baht at several companies.

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WORLD

How a privately owned city in Kenya took on corrupt officials

AFP, Published on 06/05/2025

» NAIROBI — To many, Tatu City on the outskirts of Nairobi looks like a success.

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GENERAL

Asean urged to weigh risks of siding with US over China in tariff war

South China Morning Post, Published on 29/04/2025

» HONG KONG — Southeast Asian countries risk isolation by China and stalled growth prospects if they align too closely with the United States in the trade war, a well-known Chinese political scientist has warned.

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GENERAL

Agency urged to rev up excise tax evasion drive

Business, Wichit Chantanusornsiri, Published on 07/04/2025

» The Excise Department was instructed to expedite implementation of its zero tolerance policy for excise tax evasion, cracking down on violations of excise laws.

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THAILAND

Censure fails to make a mark

Published on 30/03/2025

» The no-confidence debate on March 24-25, the first against the Pheu Thai-led government since it came to power in September 2023, has exposed weaknesses on both political camps, according to academics.

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THAILAND

Opposition launches post-censure petitions

Aekarach Sattaburuth, Published on 29/03/2025

» The People’s Party (PP) has followed up their no-confidence motion with petitions for formal investigations into Prime Minister Paetongtarn Shinawatra’s controversial purchase of shares and her family’s land acquisition in Khao Yai.

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OPINION

PM pivots to tax

Oped, Postbag, Published on 27/03/2025

» Re: "Opposition goes on offensive", (BP, March 25).  

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THAILAND

Censure debate underway, Opposition slams PM

Online Reporters, Published on 24/03/2025

» The censure debate against Prime Minister Paetongtarn Shinawatra started Monday morning and focused on her alleged lack of ability, tax avoidance and acceptance of influence from her father Thaksin Shinawatra, who cannot be held responsible.

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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).