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Danish tax fraud suspect arrested in Phuket


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Posted

That is good - can the Thai police now start catching this country's tax evaders?

Tax evaders in this country?

What a nasty and almost demeaning term. According to the local mindset and the use of Thai newspeak we refer to them as “inactive tax payers.”

Posted

6 guys standing in back of the tax evader all without a uniform. It must laundry day or dress causal day with the RTP.

its too much work,

every day to take on the uniform,

and you would take it off for sleep ( I mean sleep on evening in home - not office )

Posted

What are the penalties in that country for tax evasion?

The only guy I knew personally who got nailed in the US did 10 years in a federal minimum security prison. (Max. security is for dangerous offenders.)

Didn't they nail Al Capone for that eventuallylock.gif ?

Yes Al Capone was only got and sentenced for tax fraud for all the other crimes not enough evidence.

My speech follow the money and you will getting the most corruption and tax fraud cases on the ass.

Posted

4 years of holiday finished,

money propably also finished,

now he will get free lodge and food in DK,

what he missing in future ??

He will also getting the chance of education he can improve his creative bookholder skills for example.

Then his time will not be wasted! whistling.gif

Posted

I do not know if this man is guilty. I only asked myself why farangs think that they can hide in Thailand. Your visible where ever you go, it easier to hide in your home country or in other European countries. As a wanted person you have zero chance.

Posted

does Interpol really track down tax cheats? You'd think they have better things to do with their time.

Interpol's main tasks are public safety and terrorism, organized crime, drug trafficking, arms smuggling, trafficking, child pornography, economic crime and corruption..

They could open an office then.

Posted

6 guys standing in back of the tax evader all without a uniform. It must laundry day or dress causal day with the RTP.

yeah,its laundry day for the RTP,they get a tax reduction for laundering work place clothing,lol

It must be Mufty Day at work

Posted

What are the penalties in that country for tax evasion?

The only guy I knew personally who got nailed in the US did 10 years in a federal minimum security prison. (Max. security is for dangerous offenders.)

If your not Danish ....why worry......or google it

Posted

does Interpol really track down tax cheats? You'd think they have better things to do with their time.

Most often reality differs from what we are thinking!

smile.png

Posted

Interpol is funded by governments, getting money back for governments is one of its main tasks. But not from the mega rich oligarchs who do most of the tax avoiding.

Governments act for their own interest not for citizens

  • Like 1
Posted

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Good , the guy was a a hole in the first degree and stuffed my company for xxx,xxx thb.

Hope he rots

Edit ,

A few bottle of JW on the way from me to immigration.

Get rid of all these guys not here legally , haven't met a good one yet

Sent from my GT-N7100 using Thaivisa Connect Thailand mobile app

using your logic....

Give a gold medal to everyone here with a legal visa, I haven't met a bad one, so they must all be good.

Posted

There is a South African called "Andre" Scamming people Round Chiang Mai. last I heard of him he scammed some +/- 10 people I know.......

Posted

Good , the guy was a a hole in the first degree and stuffed my company for xxx,xxx thb.

Hope he rots

Edit ,

A few bottle of JW on the way from me to immigration.

Get rid of all these guys not here legally , haven't met a good one yet

Sent from my GT-N7100 using Thaivisa Connect Thailand mobile app

What does it matter if he was here legally or illegally....improve you business diligence and you won't get burnt.

Posted

6 guys standing in back of the tax evader all without a uniform. It must laundry day or dress causal day with the RTP.

You never heard of plain clothes cops?

Dear oh dear....farang must have Bobby in full uniform else he can't recognise.

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