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Search Result for “tax evasion”

Showing 1 - 10 of 1,232

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GENERAL

All imported goods now face VAT

Business, Phusadee Arunmas, Published on 03/04/2024

» Following a mandate from Prime Minister Srettha Thavisin, the government looks set to impose a 7% value-added tax (VAT) on imported goods valued from one baht up, commencing in May.

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THAILAND

Man nabbed for abuse of duty-free privileges

Published on 22/02/2024

» A Chinese citizen has been arrested for moving goods out of a duty-free zone without permission and abusing the tax exemption to benefit his own business, according to immigration police.

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OPINION

VAT hikes just a Band-Aid

News, Editorial, Published on 19/02/2024

» A recent government initiative to curb the influx of low-priced goods from China may provide temporary respite for domestic producers. Nevertheless, removing the waiver on value-added tax for such goods will not solve the problem at its core nor in a sustainable manner.

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THAILAND

Democrat chief says no ties to pork suspect

News, Post Reporters, Published on 13/01/2024

» Democrat Party leader Chalermchai Sri-on on Friday denied a rumour that he has family ties with a prime suspect in a pork-smuggling saga worth billions of baht.

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THAILAND

Democrat leader: Pork scandal suspect not a relative

Online Reporters, Published on 12/01/2024

» Democrat Party leader Chalermchai Sri-on has denied reports that businessman Li Shengjiao, wanted in connection with a major pork smuggling scandal, is his half brother.

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THAILAND

Politician's brother wanted for pork smuggling

Online Reporters, Published on 11/01/2024

» Arrest warrants have been issued for four people, including a half-brother of a well-known politician, in connection with the smuggling of pork worth billions of baht.

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GENERAL

Online sales reporting ‘could bring in B10bn in taxes’

Wichit Chantanusornsiri, Published on 04/01/2024

» A requirement for online platform operators to submit sellers’ income statements to the Revenue Department should increase tax revenue by roughly 10 billion baht, says Lavaron Sangsnit, permanent secretary of the Ministry of Finance.

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WORLD

Hunter Biden indicted on tax evasion charges

AFP, Published on 08/12/2023

» LOS ANGELES - Hunter Biden was indicted late Thursday on multiple counts of tax evasion, the second time this year President Joe Biden's troubled son has been charged by a special counsel investigating his personal and business dealings.

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THAILAND

Sights set on 700 'influential figures'

News, Post Reporters, Published on 23/11/2023

» The Interior Ministry will launch its crackdown on "influential figures" nationwide starting on Dec 1, Deputy Interior Minister Chada Thaised said on Wednesday.

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LIFE

Shakira in the dock in Spanish tax fraud case

AFP, Published on 20/11/2023

» BARCELONA - Colombian superstar Shakira goes on trial in Barcelona on Monday in a tax fraud case, with Spanish prosecutors seeking a jail term of over eight years for the Grammy-winning singer.