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Search Result for “tax dispute”

Showing 1 - 10 of 108

THAILAND

DSI seeks charges over drug precursors

News, Wassayos Ngamkham, Published on 28/02/2026

» The Department of Special Investigation (DSI) has forwarded a major narcotics-related case to public prosecutors, seeking charges against suspects linked to the possession of 800 tonnes of chemical precursors allegedly capable of producing up to 1 billion methamphetamine pills.

THAILAND

Police officer seeks Office of the Attorney General data probe

News, Wassayos Ngamkham, Published on 24/02/2026

» A Technology Crime Investigation Division officer has petitioned the Office of the Attorney General (OAG) to investigate a Northeast deputy provincial prosecutor for allegedly ordering unlawful searches of his personal records.

THAILAND

Briton, five Thai women arrested for investment scam

Wassayos Ngamkham, Published on 23/01/2026

» A British man and five Thai women have been arrested for allegedly luring more than 400 Thai and foreign victims — many of them retirees in Pattaya — into an investment scam with promises of exorbitant stock trading returns.

THAILAND

Police put to the test

News, Wassayos Ngamkham, Published on 29/12/2025

» In 2025, Thailand faced a convergence of crimes and scandals that shook public confidence in institutions meant to protect society. From a deadly mass shooting in Bangkok to sprawling online scam networks, monk misconduct and a senior police scandal, the year exposed deep vulnerabilities linked to crime, governance and accountability, leaving lingering questions about reform and public trust.

THAILAND

Myanmar nationals arrested with drones near Suvarnabhumi

Wassayos Ngamkham, Published on 23/12/2025

» Four Myanmar nationals were taken into custody after a raid on a hotel room suspected of being a control station for drones reported flying near Suvarnabhumi airport. Ten drones were seized from them, Lat Krabang police said on Tuesday.

THAILAND

Thai airports tighten passenger screening, watch for foreign mercenaries

Wassayos Ngamkham, Published on 15/12/2025

» Thai airports have been ordered to strictly screen all Cambodian nationals entering Thailand under the visa-free scheme and to also tighten checks against foreign mercenaries entering the country, amid the escalating conflict at the border.

THAILAND

Rapper to face fraud summons

News, Wassayos Ngamkham, Published on 08/12/2025

» Police will on Tuesday summon rapper Prinya "Way Thaitanium" Intachai to answer a fraud charge involving a 10‑million‑baht investment dispute, the Economic Crime Suppression Division (ECD) said on Sunday.

THAILAND

Thaksin kin vow to fight

News, Wassayos Ngamkham, Published on 18/11/2025

» Former prime minister, Thaksin Shinawatra, was "hurt and saddened" upon learning that the Office of the Attorney-General (OAG) had decided to appeal the decision to acquit him of lese majeste charges stemming from his interview with a South Korean newspaper back in 2015, according to his daughter, Pingtongta Kunakornwong.

THAILAND

Supreme Court orders B17bn tax on Thaksin

Wassayos Ngamkham, Published on 17/11/2025

» The Supreme Court on Monday ruled against Thaksin Shinawatra in a long-running tax dispute, ordering him to pay 17.6 billion baht in personal income tax, fines and fees arising from the sale of Shin Corporation shares in 2006.

THAILAND

Bangkok police make record haul of smuggled Chinese cigarettes

News, Wassayos Ngamkham, Published on 30/10/2025

» A Chinese man has been arrested on charges of selling contraband cigarettes from China after police seized 65,000 packs in raids on a secret room at his residence and a deserted building in Bangkok.