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Search Result for “investigations”

Showing 1 - 7 of 7

BUSINESS

Agencies refine probe of Thaksin's assets

Business, Wichit Chantanusornsiri, Published on 25/11/2025

» The Revenue Department is preparing to further investigate former prime minister Thaksin Shinawatra's assets to recover the 17.6-billion-baht tax debt arising from share sales of Shin Corp, a telecom firm he founded, to Singapore's Temasek Holdings Pte.

BUSINESS

Influencers and online sellers in Thai taxman’s sights

Wichit Chantanusornsiri, Published on 16/10/2025

» The Revenue Department has reiterated that all individuals who earn income — regardless of the source, including from online sales or influencer activities — are required to file and pay income tax.

THAILAND

Securities reform gets nod

News, Wichit Chantanusornsiri, Published on 28/03/2025

» The cabinet yesterday approved a bill to amend the Securities and Exchange Act to enhance efficiency in regulating stock trading.

THAILAND

Tax evasion fines ‘could reach B2.5bn’

Wichit Chantanusornsiri, Published on 05/10/2024

» The Excise Department expects to collect nearly 2.5 billion baht in fines in cases involving smuggling of untaxed goods in the 2024 fiscal year that ended on Sept 30.

BUSINESS

Pork smugglers facing crackdown

Business, Wichit Chantanusornsiri, Published on 17/10/2023

» Over the past three years, there has been a 20-fold increase in the number of arrests made for the smuggling of pig products.

BUSINESS

State vows to roll out third phase of co-payment scheme

Business, Wichit Chantanusornsiri, Published on 24/03/2021

» The government pledges to roll out the third phase of the co-payment subsidy scheme, possibly in the third quarter, but must first tackle the scheme's loopholes that are open to fraud and re-evaluate the scheme's efficacy in stimulating spending and the overall economy.

BUSINESS

Informal workers need accounts for handouts

Business, Wichit Chantanusornsiri, Published on 14/01/2021

» Informal workers must have monetary deposits in a bank account to be eligible for the 3,500-baht financial relief available for a two-month period, says a Finance Ministry source.