Showing 1 - 10 of 10
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.
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.
Real estate execs back steps to boost foreign investment
Online Reporters, Published on 22/06/2024
» Local real estate executives have expressed support for proposals to extend land-lease periods to as long as 99 years, saying the change would be conducive to attracting more foreign investment.
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.
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.
Importer fleeing tax evasion prison sentence caught on train
Online Reporters, Published on 16/11/2021
» An executive of an importing firm fleeing a court warrant in a 175 million baht tax evasion case has been arrested in a sleeping car of an express train heading to Chiang Mai.
Piyabutr proposes House committee on reforming the monarchy
Online Reporters, Published on 20/10/2020
» Piyabutr Saengkanokkul, secretary-general of the Progressive Movement, has called for the House of Representatives to set up a committee on reform of the monarchy, saying it could serve as a safe zone for discussing this sensitive matter.
Supreme Court jails all defendants in Shin shares case
Online Reporters, Published on 26/12/2019
» The Supreme Court has sentenced former deputy finance minister and ex-deputy chief of the Revenue Department Benja Louischareon to two years in jail, without suspension, for her role in helping the Thaksin Shinawatra family evade almost 16 billion baht in tax in the sale and purchase of Shin Corp shares.
Used-car import ban takes effect Dec 10
Online Reporters, Published on 09/07/2019
» Imports of second-hand vehicles will no longer be allowed after Dec 9 this year as authorities step up curbs on fraud, irregularities, corruption and pollution, according to the Commerce Ministry.
Family linked to zero-dollar tours faces tax-evasion charge
Online Reporters, Published on 17/03/2018
» An executive of a business accused of profiting from "zero dollar" tours has been arrested at a house in Taling Chan district of Bangkok for alleged tax evasion worth at least 7.7 billion baht.