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, disappeared from the public eye in July. Chinese authorities have hit the 37-year-old actor, Fan Bingbing, with 883 million yuan ($129 million) in taxes, fines and penalties for tax evasion, […]
BANGKOK, 3 February 2017 (NNT) – The government has affirmed it has measures to prevent the smuggling of used cars to avoid taxes. The National Legislative Assembly (NLA) has posed a question to the government regarding its policy to prevent illegal smuggling of cars, as tax evasion could eventually affect the country’s revenue. Full story: […]
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 tobacco giant’s management insisted was “without merit and unjust”. Attorney-general’s spokesman Somnuek Siangkong confirmed on Tuesday that the case reached the Criminal Court on Monday. Read more: Bangkok Post
CHONBURI — What started as a call on a noisy house party reportedly turned into discovery of a hoard of untaxed alcohol, tobacco and a sports car, which the Thai state sees as at least 1.2 million baht in lost revenue. When neighbor’s complaints led security officers to a mansion in Pattaya’s Jomtien Beach area […]
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. However, the 53-year-old suspect Gregory John Dunn who was nabbed in Prachuap Khiri Khan’s Hua Hin district claimed that he didn’t know about being wanted by the Australian Authority. Read […]
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 of shares. The ex-wife of former Prime Minister Thasksin Shinawatra was accused of evading 546-million THD tax payment in the transfer of 4.5 million Shinawatra Computer and Communications Public shares. […]
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 to announce the arrest of Russell Sherman Broadwell, 61, at the Crime Suppression Division head office. He was arrested in front of a Bangkok hotel in Vadhana district. Read more: […]
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 a tax-evasion scheme. The engines, as well as other major aircraft parts, disappeared from two decommissioned Boeing 747s belonging to Orient Thai Airways parked at the domestic airport. An initial […]
