Thaksin Announces New Anti-Drug Task Force Led by PM Paetongtarn
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Russian Tourist Stabbed After Joke Misunderstood in Pattaya
Yep. I've had Russians explain to me that they don't really joke, nor do they smile or talk to strangers. It's a cultural defensive trait to never get noticed or get in troubke. I doubt a Russian would just start to joke with people at another table. And alcohol would not be a factor. -
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Revenue Department boss calls on tax residents in Thailand to file 2024 returns by March 31
All international funds transfers, inbound and outbound, are reported to BOT, the banks are BOT's agents in this respect. BOT needs this information to manage the currency, just as any central bank does, Do you really think that information is not shared or capable of being shared. And I also have worked in banking for over a decade plus I've worked for Big 4 for many years also. I think what you and one other outraged poster means is, God, I hope they don't see those transfers! But banks send TRD details of accounts and tax with held on interest, on EVERY account, that's how your tax refund is made possible, and you think they don't know about transfers, really! -
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Buying a Dog
It is not my intention to appear as a troll. I have expanded more to the post ^ -
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Revenue Department boss calls on tax residents in Thailand to file 2024 returns by March 31
I sincerely doubt that TRD have any - and I mean any - remittances on their computers as we speak. We're talking about million of transfers per week into Thailand from abroad. If you look at CRS reporting, which Thai financial institutions now have implemented, the TRD gets: - End of year balance - Dividends & interest received - Investments (equity, bonds, mutual funds etc.) transactions I've worked in banking for a decade and I know not only my country's system very well: I know the adjacent countrys system as well. As per standard - international incoming or outgoing transfers are not reported to the RD. If the activity is suspicious or if the client is under investigation - it can be requested by the appropriate government agencies. I know of no country where the RD receives the clients incoming and outgoing international transfers on their final tax assessment. Happy to be corrected of which countrys that do. -
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Revenue Department boss calls on tax residents in Thailand to file 2024 returns by March 31
Scaremongering oh brightest star is when something radical is said that is either untrue, highly improbable or extremely unlikely. You know what KH, you're going back on my ignore list, again.
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