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Search Result for “tax evasion suit”

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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

Graft body hands over gold worth B1.5bn from ex-tax dept boss

Online Reporters, Published on 27/02/2026

» The National Anti‑Corruption Commission (NACC) on Friday handed over a cache of gold bars valued at more than 1.5 billion baht to the Ministry of Finance for forfeiture to the state, following a Supreme Court ruling against former Revenue Department director‑general Satit Rungkasiri in an illicit-wealth case.

THAILAND

CMAN posts second straight record profit despite revenue dip

Published on 26/02/2026

» Chememan Public Company Limited (CMAN), a leading global producer of lime and lime derivatives under the CHEMEMAN brand, posted a record net profit for the second consecutive year in 2025, despite a decline in revenue amid lower selling prices and currency headwinds.

THAILAND

'No plan' for VAT rate hike

News, Chairith Yonpiam, Published on 24/02/2026

» The incoming Bhumjaithai-led administration will not raise the value-added tax (VAT) rate to 10% over the next three years, a BJT executive said, adding that the party's immediate focus is economic recovery.

THAILAND

Consumer group files suit over new Bangkok city plan

Post Reporters, Published on 20/02/2026

» The Thailand Consumers Council has filed a lawsuit with the Central Administrative Court against five state agencies involved in drafting and approving the new Bangkok city plan, seeking an injunction to suspend the process and revoke the draft altogether.

THAILAND

British fashion executive dies in fall from Pattaya condo

Online Reporters, Published on 20/02/2026

» PATTAYA - Police in this seaside resort city have confirmed the death of British businessman Quentin Griffiths, a co-founder of the online fashion retailer ASOS, in a fall from the 17th floor of a condominium. He was 58.

THAILAND

Reinventing the ‘Sick Man’: Aman Modi’s Blueprint for Thailand’s Next Act

Published on 20/02/2026

» After Thailand’s high-stakes election in February 2026, the kingdom finds itself at a crossroads. With GDP growth languishing at 1.6%—the lowest in the region—and household debt strangling the domestic engine, the "Sick Man of Asia" label has become a difficult reality to ignore.

THAILAND

Analysts Reiterate Positive Calls on Minor International After 4Q25 Earnings Beat

Published on 18/02/2026

» Analysts maintained bullish views on Minor International (MINT) after the company reported 4Q25 core profit of around 3.53 billion baht, up 21% year-on-year, beating market expectations by up to 13%, driven by strong hotel performance and lower finance costs.

THAILAND

Malaysia drops defamation case against Australian in Thailand

AFP and Online Reporters, Published on 17/02/2026

» Malaysia has withdrawn a criminal defamation complaint lodged in Thailand against an Australian journalist, his lawyer said on Tuesday, after he agreed to apologise and take down articles deemed defamatory.

THAILAND

Why Thailand remains a strategic hub for investors in Asean

Published on 12/02/2026

» Khun Melea Cruz, Partner, Tax & Legal, shares insights on why Thailand continues to strengthen its position as a strategic investment hub for Asean, highlighting record investment inflows, forward-looking government strategies and major infrastructure and regulatory developments supporting long-term investor confidence.