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Search Result for “tax fraud”

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WORLD

US senator warns of fossil fuel coup, economic reckoning

AFP, Published on 10/07/2025

» WASHINGTON - One of the US Senate's leading climate advocates says President Donald Trump's administration no longer governs -- it "occupies" the nation on behalf of Big Oil.

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THAILAND

Fake invoices used in multi-million-baht VAT refund fraud

Wassayos Ngamkham, Published on 30/06/2025

» The Revenue Department (RD) and the Central Investigation Bureau (CIB) have jointly dismantled a major value-added tax (VAT) fraud ring that allegedly resulted in over 1 billion baht in losses to the state.

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INVESTMENT

SET unleashes Jump Plus programme

Business, Nuntawun Polkuamdee, Published on 26/06/2025

» In a move to revive Thailand's struggling equity market, the Stock Exchange of Thailand (SET) is set to launch the Jump Plus programme today, aiming to restore investor confidence and accelerate value creation among listed companies.

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GENERAL

Shares retreat as more tariff uncertainty looms

Business, Published on 31/05/2025

» RECAP: Asian shares fell on Friday as the euphoria over a US court ruling blocking President Donald Trump's sweeping tariffs wore off, giving way to concerns about prolonged economic uncertainty while Trump challenges the decision.

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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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OPINION

Students not spared

Oped, Postbag, Published on 28/05/2025

» Re: "Hatred spreads", (PostBag, May 26) & "Top uni blocked from enrolling foreigners", (World, May 24).  

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THAILAND

Over 70 people seek probe into Rangsit dorm

Anucha Charoenpo, Published on 08/05/2025

» More than 70 people petitioned the Lawyers Council of Thailand on Thursday, seeking legal assistance in a case against the owner of a privately owned dormitory in Rangsit, Pathum Thani, over alleged fraud.

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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

Vietnam proposes to cut tariffs on LNG, cars, agricultural goods

Bloomberg News, Published on 26/03/2025

» HANOI — Vietnam’s finance ministry has put forward a proposal to cut preferential import tariffs on a range of products including liquefied natural gas (LNG), cars, wood and agricultural products, as the nation seeks to avoid the imminent threat of US tariffs.

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OPINION

Trump trade détente chance?

Oped, Published on 26/03/2025

» Many investors went into 2025 assuming Donald Trump would use tariffs as a negotiating tool, but this belief has been shaken in recent weeks, generating significant market angst. But Mr Trump's fiscal strategy may yet lead to a benign outcome for the global economy.