Tag: Tax-Evasion
Missing Chinese Film Star Fan Bingbing Slapped With $129Mln Fine for Tax Evasion
One of China’s most renowned actors Fan Bingbing, who featured in a number of Hollywood superhero blockbusters, including the X-Men and Iron Man film franchises, [Read More…]
Govt affirms measures to prevent smuggling of used cars to avoid taxes
BANGKOK, 3 February 2017 (NNT) – The government has affirmed it has measures to prevent the smuggling of used cars to avoid taxes. The National [Read More…]
Philip Morris tax evasion case reaches court
The Office of the Attorney-General filed a multi-billion-baht tax evasion lawsuit against Philip Morris Thailand (PMTL) in the Criminal Court on Monday, a charge the [Read More…]
Police Seize Booze, Aston Martin and Alleged Tax Dodger
CHONBURI — What started as a call on a noisy house party reportedly turned into discovery of a hoard of untaxed alcohol, tobacco and a [Read More…]
Australian man arrested in Thailand on charges of tax evasion
Crime Suppression Police Monday arrested an Australian man, wanted by the Australian government for 20 million Australian dollars (Bt647 million) tax avoiding and money-laundering charges. [Read More…]
Thailand Court acquits Thaksin’s ex-wife Pojaman on tax evasion
BANGKOK, 24 August 2011 (NNT) – The Appeals Court overturned the lower court’s verdict against Pojaman Shinawatra Na Pompetch of tax evasion for the transfer [Read More…]
American sought for tax evasion arrested in Bangkok
Thai police have arrested an American, who is wanted in the US for tax evasion, for overstaying visa. Police held a press conference Monday afternoon [Read More…]
CSD probes 4 missing Orient Thai aircraft engines in Thailand
The Crime Suppression Division is investigating the disappearance of four aircraft engines from Phitsanulok airport amid suspicions they may have been sold as part of [Read More…]
