Headlines Tagged with Thailand — 993 headlines found
ppines should compel Thailand to abide by the World Trade Organization’s (WTO) ruling on the cigarette-tax case, after Bangkok slapped tax-evasion charges against Philip Morris Thailand (PMT), a legal expert said over the weekend. Lawyer Anthony Abad, wh
Jan 25, 2016 Business Mirror (ph)
added Jan 25, 2016 22:07
[Asia-pacific, Thailand] Philip Morris International Inc. Could Face a $2.2 Billion Fine for Tax Evasion
It's unlikely that the Thai tax evasion and health warning cases will be resolved anytime soon. However, Philip Morris investors should understand why the company is engaged in so many legal battles worldwide as countries try to reduce their smoking rate
Jan 21, 2016 Motley Fool
added Jan 21, 2016 20:18
Branch manager Troy Modlin said in a press release that the company had done nothing wrong and that the charges called into question Thailand's commitment to fairness, transparency and the rule of law. Prosecuting this case will undermine Thailand's st
Jan 20, 2016 The Nation (th)
added Jan 20, 2016 02:04
Tobacco giant Philip Morris is facing an eye-watering $2.2 billion fine if found guilty of dodging tax on cigarette imports to Thailand, prosecutors said Tuesday. The allegations are part of a long simmering tax dispute between the kingdom and the local
Jan 19, 2016 Medical Xpress (PhysOrg.com)
added Jan 20, 2016 18:38
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"
Jan 19, 2016 Bangkok Post (th)
added Jan 20, 2016 03:19
The case involves cigarettes imported by Philip Morris Thailand from the Philippines between 2003 and 2007, the prosecutor told reporters. In addition to the company, seven Thais were also charged, as well as four foreigners who were outside the country,
Jan 19, 2016 Reuters
added Jan 19, 2016 14:41
charged the Thailand subsidiary of global tobacco giant Philip Morris International Inc. with tax evasion for allegedly under-declaring the value of cigarettes imported from the Philippines. The Office of the Attorney General said in a statement Tuesday
Jan 19, 2016 The Wall Street Journal Interactive Edition
added Jan 19, 2016 14:40
Tobacco giant Philip Morris is facing an eye-watering 80 billion baht (S$3.15 billion) fine if found guilty of dodging tax on cigarette imports to Thailand, prosecutors said on Tuesday (Jan 19).
Jan 19, 2016 AFP - Agence France Presse (fr)
added Jan 19, 2016 14:39
Thailand’s prosecutor has charged the local unit of Philip Morris International of under-reporting the value of imported cigarettes, which led to tax revenue losses of about 20 billion baht (RM2.42 billion), the attorney-general said.
Jan 19, 2016 Rakyat Post (my)
added Jan 19, 2016 14:37
filed a lawsuit against the American tobacco and cigarette giant Philip Morris International Inc’s Thai unit, accusing eight of the company’s foreign and local executives of false declarations of its imports and of the evasion of duties and import taxes.
Jan 19, 2016 The Nation (th)
added Jan 19, 2016 14:37