gravity101

Quite brazen to setup and run a company that simultaneously scams, forges and launders. Well done CSD.

In 130 days. 1.4m a day, every day from ATMs. How does that not trigger alarm bells!

OK. I'd rather believe my tax accountant thanks. I stopped filing 12 years ago when i no longer needed to work. Not a bean from them about filing. I think your scaring folk. Exclamation marks included.

Cant vouch for anyone else but it was the same thinking as me for sure. It may be wrong to be calling it a loophole, more of a feature to repatriate funds for the wealthy?

Cant vouch for anyone else but it was the same thinking as me for sure. It may be wrong to be calling it a loophole, more of a feature to repatriate funds for the wealthy?

Correct. It's a small change, but huge ramifications. We all used the loophole for bringing money in.

I agree. But a blanket assessable income directive without clarity and rules isn't the way to go about it. I'd wager most on here have had their money already assessed (and deducted if required) for tax, but many won't be able to prove it.

Excellent answer. I was told by my guy the 400 transactions were for incoming domestic however. He couldn't put a quantity figure on international. My guy especially said #8 in your list should be done jic.

I don't know what io office you use. But here in Phuket if I try and do anything at immigration after staying in a hotel I get blasted and told to submit a tm30 first to bring my address back to Phuket. Happened multiple times.

Correct. My accountant said absolutely do nothing and never voluntarily submit a tax form especially if you never have. Worst case scenario is pleading ignorance and at worst is back payment. Accountants words.

How?

Yes I read correctly. Did you read mine correctly? Tm30 is needed for domestic address change also.

TM30 is dropped? Good luck getting anything done at immigration if your current address is still 'some hotel in Thailand'.

This is the best way until we get clarity. International ATM withdrawals can't be tracked back. Larger purchases is where they are shooting themselves in the foot. Who on earth is going to buy a condo/house/car knowing they might have to pay a 30% tax premium on top of the purchase price come the end of the year? Who is going to put their kids in a high end school if the cost is now 30% more? Who will open a business, if to fund it you'll be liable for income tax? It'll all have to come from offshore without touching the local bank...

Mustn't blame the source on here.

Different incident.

Yes the empty headed idiots really are on show this morning.

Absolute gold these responses.

She should have lifted her t-shirt to show her sweaty belly, popped a fag in her mouth and stood next to a taxi rank having a wazz... the perfect disguise for being Thai.

Funnily enough today I saw a Chinese lady at phuket immigration taking her little nipper (about 8 years old) for a pee up against the wall inside the compound of immigration. I thought oh she's gunna get told off.. Nothing. Full view of everyone and IO. I thought imagine the issue if they were.....russian/brit/swiss/oz/anyone but Thai or Chinese.

Phi Phi is in Krabi. Just sayin'

Nope. It was rejected first round for not having these pics. They be the regulations i had to follow. I'm sure anyone on a dependency visa can second this.

Used wife as a nominee shareholder, not filed income taxes, drank a beer in the car, bought fake Nike shoes, smoked a vape. Driven too fast, didn't yield for zebra crossing, taken boat out with an expired licence, circumvented taxes by paying rent from offshore. Watched porn. That's just this week. Next week I'll be paying an agent to pay under the table just to get my effin extention done. Isnt that bribery?

It's ridiculous. I remember last year I had to take extra photos of putting the kids into bed and cooking dinner for them in the kitchen for immigration. That's on top of the family photo of outside the house in front of the house number I've lived at for 20 years. Of course It was staged as it was 7am. We all had to do a costume change before school. Clearly the ampur docs proving I have children and the Court docs proving I am the father means nothing. I wonder what this year will bring?