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Search Result for “tax fraud”

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THAILAND

Ballot barcodes don’t breach secrecy, says poll body

Online Reporters, Published on 13/02/2026

» The Election Commission (EC) has defended the use of barcodes and QR codes on ballot papers, saying the features are lawful security measures used to combat forgery, manage ballot stocks and prevent mismatches between voter numbers and ballots used.

BUSINESS

Vietnam, mainland China among top Lunar New Year destinations for Hong Kongers

Published on 13/02/2026

» South Korea, Japan, Vietnam and mainland China are emerging as popular Lunar New Year destinations for Hong Kongers this year, as residents take advantage of a calendar arrangement allowing them to enjoy nine consecutive days off by taking just two days of leave.

BUSINESS

Election result to keep foreign funds flowing

Business, Published on 13/02/2026

» Stock market analysts expect foreign funds to keep flowing into Thailand as the decisive general election outcome signals stronger political stability and reduces the risk of extreme populist policies, keeping fiscal discipline intact.

OPINION

How world's super-rich are rewriting the rules

Oped, Published on 13/02/2026

» Ongoing efforts to derail multilateral tax cooperation lie at the heart of a global programme to replace democratic governance with coercive rule by the extremely wealthy -- or what we call 21st-century Caesarism. Any strategy to counter this programme, therefore, must recognise that taxing extreme wealth is essential to saving democracy.

THAILAND

Anti-Money Laundering Office eyes assets tied to scam networks

News, Post Reporters, Published on 13/02/2026

» The Anti-Money Laundering Office (Amlo) has asked prosecutors to confiscate 13 billion baht in assets linked to alleged transnational scam networks.

BUSINESS

Retailers urge measures to stimulate economy

Business, Post Reporters, Published on 13/02/2026

» The Thai Retailers Association (TRA) is proposing a comprehensive package of urgent policy measures to stimulate the economy dubbed "Value Shopping – Tourism Boost – Local Investment – Strong SMEs – Skilled Workforce – Fair Competition".

THAILAND

Anutin rejects election fraud claims

Post Reporters, Published on 12/02/2026

» Prime Minister Anutin Charnvirakul has dismissed allegations of election fraud, insisting that any decision on a nationwide recount lies solely with the Election Commission (EC), which remains well within its legal timeframe to certify the results.

THAILAND

Confiscation planned for B13bn assets 'linked with' Cambodian suspects, associates

Online Reporters, Published on 12/02/2026

» The Anti-Money Laundering Office (Amlo), through its transaction committee, has resolved to seek the confiscation of assets totalling about 13 billion baht in four major cases involving multiple suspects, including Cambodian nationals and associates.

THAILAND

Why Thailand remains a strategic hub for investors in Asean

Published on 12/02/2026

» Khun Melea Cruz, Partner, Tax & Legal, shares insights on why Thailand continues to strengthen its position as a strategic investment hub for Asean, highlighting record investment inflows, forward-looking government strategies and major infrastructure and regulatory developments supporting long-term investor confidence.

WORLD

Cambodia preparing ambitious anti-scam law

Published on 12/02/2026

» Cambodia is drafting a law targeting online scams, seeking to build a bulwark against criminals using the country as a base to siphon billions of dollars from victims globally.