FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “evasion”

Showing 1 - 10 of 66

THAILAND

Court takes aim at proxies

News, Karnjana Karnjanatawe, Published on 19/11/2025

» The Supreme Court has overturned previous rulings, reinstating the 17.6‑billion‑baht tax assessment against former prime minister Thaksin Shinawatra, ending eight years of legal proceedings.

THAILAND

No penalty for accord move: PM

News, APINYA WIPATAYOTIN and PHUSADEE ARUNMAS, Published on 17/11/2025

» Prime Minister Anutin Charnvirakul has confirmed the United States will not link Thailand's suspension of the Kuala Lumpur Peace Accord to ongoing trade negotiations.

THAILAND

Woman arrested with B20m in untaxed cigarettes

Assawin Pakkawan, Published on 05/11/2025

» SONGKHLA - A Thai woman has been arrested in this southern border province with smuggled cigarettes worth about 20 million baht.

THAILAND

Police nab IT executives accused of VAT evasion

News, Wassayos Ngamkham, Published on 13/09/2025

» Economic Crime Suppression Division police arrested two IT company executives yesterday for allegedly defrauding over 70 million baht in value-added tax (VAT).

THAILAND

Warrant risk for court no-show

News, Post Reporters, Published on 08/09/2025

» Former premier Thaksin Shinawatra could face an arrest warrant if he is absent from Tuesday's court ruling on the "14th floor" case, warned former election commissioner Somchai Srisutthiyakorn on Sunday.

THAILAND

Actions speak louder than words

Published on 26/07/2025

» Actions speak louder than words

THAILAND

Singaporean arrested at airport departure on B5m VAT evasion charge

Wassayos Ngamkham, Published on 04/06/2025

» A Singaporean businessman was arrested at Suvarnabhumi airport as he was about to board an outbound flight, for alleged evasion of 5 million baht in value-added tax. 

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.

THAILAND

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.

THAILAND

Censure fails to make a mark

Mongkol Bangprapa and Aekarach Sattaburuth, Published on 30/03/2025

» The no-confidence debate on March 24-25, the first against the Pheu Thai-led government since it came to power in September 2023, has exposed weaknesses on both political camps, according to academics.