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Headlines Tagged with Thailand 982 headlines found

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[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
Motley Fool
added Jan 21, 2016 20:18
6 Views

[Asia-pacific, Thailand] Philip Morris denies cheating customs

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
The Nation (th)
added Jan 20, 2016 02:04
6 Views

[Philippines, Thailand] Tobacco giant Philip Morris faces $2.2 billion Thai tax fine

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
Medical Xpress (PhysOrg.com)
added Jan 20, 2016 18:38
7 Views

[Asia-pacific, Thailand] Philip Morris tax evasion case reaches court

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"
Bangkok Post (th)
added Jan 20, 2016 03:19
9 Views

[Asia-pacific] Thai prosecutor charges Philip Morris Thailand in cigarette imports case

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,
Reuters
added Jan 19, 2016 14:41
4 Views

[Asia] Thailand Charges Philip Morris with Tax Evasion

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
The Wall Street Journal Interactive Edition
added Jan 19, 2016 14:40
6 Views

[Asia-pacific] Tobacco giant Philip Morris faces S$3.15 billion fine in Thailand for tax evasion

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).
AFP - Agence France Presse (fr)
added Jan 19, 2016 14:39
0 Views

[Asia-pacific, Thailand] Thai lawsuit against Philip Morris for tax on imported cigarettes

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.
Rakyat Post (my)
added Jan 19, 2016 14:37
3 Views

[Asia-pacific, Thailand] Philip Morris charged in court

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.
The Nation (th)
added Jan 19, 2016 14:37
1 View

[Asia, Thailand] Philip Morris tax evasion case reaches court

In 2013 the attorney-general indicted PMTL for allegedly under-reporting the value of cigarettes it imported from the Philippines between 2003 and 2006 to avoid paying the full amount of tax
Bangkok Post (th)
added Jan 19, 2016 14:36
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