1 - 10 of 105 results for "tax evasion"

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  1. 1. business | 22 Dec 2014

    Department plans auction of seized assets to lift revenue


    By Wichit Chantanusornsiri, Newspaper section: Business

    » The Revenue Department is set to sell off assets seized for tax evasion in an effort to boost tax collection revenue in 2015.

  2. 2. learning | 30 Aug 2012

    Ploy sorry for tax mistakes

    Easy English news

    By Terry Fredrickson

    » Actress Chermarn ‘Ploy’ Boonyasak blames her accountant for her tax evasion problems after she comes under heavy public criticism.

  3. 3. business | 02 Dec 2014

    Changing the rules for a partnership and a body of persons

    Tax Corner

    By Lawalliance Limited Company, Newspaper section: Business

    » The draft inheritance tax and gift tax legislation continues to cause a lot of discomfort among those who have had a chance to review it. One area of great concern is the tax could be extended to movable properties such ...

  4. 4. news | 16 Dec 2014

    Corruption drained $35.6bn from Thailand in 2012

    » More than $35 billion was illicitly drained from Thailand through money laundering, tax evasion, crime and false trade documentation in 2012, marking the fourth-consecutive annual increase in corruption-tainted outflows,...

  5. 5. learning | 29 Aug 2014

    Phuket mafia bust: Assets to be seized

    About crime

    By Jon Fernquest

    » 27 arrest warrants issued for former Phuket mayor, son & relatives. Accused of using hotels & resorts as front for illegal transport businesses, extortion, tax evasion & bankrolling politicians.

  6. 6. learning | 20 Jun 2013

    Luxury car guys caught

    About crime

    By Jon Fernquest

    » Two importers caught at coffee house when cars caught on fire. 548 luxury cars (Lamborghinis, Ferraris, Bentleys) part of customs tax evasion scam .

  7. 7. learning | 04 Jun 2013

    Lamborghini smuggling scam

    About crime & corruption

    By Jon Fernquest

    » Govt officials appear to be involved in complicated web of fraud & tax evasion. License plates of Labour Minister's son on car but plates already cancelled.

  8. 8. learning | 09 Mar 2011

    Jet investigation

    General news

    » CSD officers suspect tax evasion, but two disused 747 jets and their engines are not easy to hide.

  9. 9. multimedia | 15 Jan 2015

    Land and property tax reform under consideration

    By Bangkok Post

    » The Ministry of Finance is expected to submit a land and property tax reform proposal to the cabinet before year's end, with the intention to boost tax revenue collection from landowners six- or seven-fold.

  10. 10. business | 23 Dec 2014

    Tax amnesty pushed for smaller firms


    By Wichit Chantanusornsiri, Newspaper section: Business

    » The Association for Promotion of Thai Small and Medium Entrepreneurs (ATSME) plans to ask Prime Minister Prayut Chan-o-cha to launch a tax amnesty scheme for small businesses in a bid to lure them into the formal tax sys...

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