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Elite Thai police units arrest Ukrainian tax evaders living in Phuket after raiding their luxury villa


webfact

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3 hours ago, webfact said:

The two men, a 37-year-old and 39 year old, were implicated in sheltering illegal aliens and running an illegal employment racket in Florida from 2007 and 2021 which turned over ฿2.5 billion while failing to pay taxes due.

And we though the Thai police were slow to act !

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1 hour ago, happy me said:

How can there be taxes due on an illegal activity?

 

... 555, yeah, one should think so but I've personally seen the 'tax invoice' of a bloke gotten busted smuggling acid trips (aka. sheets of blotting paper with drops of Lyserg, essentially) down to Austria from A-dam.

That was back in the 1990s and on top of the criminal charges of course ... heard about other, similar cases repeatedly as well ...

 

 

Edited by jollyhangmon
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2 hours ago, happy me said:

How can there be taxes due on an illegal activity?

Many illegal activities have front where money is laundered and in the US, one must pay taxes on the laundered money also. These are two separate cases. And each requires separate charges and burden of proof on the Government without any reasonable doubts. In the USA even stolen money one must declare and pay taxes. THey carry two separate charges and two separate sentences. One for not paying tax and another for stealing. May be prosecutors can only prove he did not pay tax but could not prove the money was stolen. So he will get only sentence for not paying tax. Every criminal case must be proven with preponderance of evidence. In civil cases preponderance of evidence is not required. 

Edited by Onerak
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Hanuman Task Force? Hanuman? 

I understood this as a Hindu issue and looked it up on Wikipedia which states under "Hanuman" that he is "generally known as the God of wisdom, strength, courage, devotion and self-discipline. In Thailand though Hanuman is known as a promiscuous and flirtatious character. " 

No further questions ........ 

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Nice manipulation in the name of the article, they lived long time in the USA, from 2007 and 2021 so minimum what they gat it was green card, or even American citizenship, It is hard to believe they managed to do such activity being completely illegal in the country

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9 hours ago, MasterBaker said:

aren't those a poor refugees?

hey lived long time in the USA, from 2007 and 2021 , what rubbish are you talking about))))))) might be already USA citizens, or with permanent residency there

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