JURIST Supported by the University of Pittsburgh
PAPER CHASE NEWSBURSTDigest RSS feedFull RSS feed
Serious law. Primary sources. Global perspective.


Thursday, July 26, 2007

Thailand ex-PM refuses to appear before tax investigators
Brett Murphy at 9:44 AM ET

[JURIST] Former Thai Prime Minister Thaksin Shinawatra [BBC profile; JURIST news archive] failed to attend a meeting Thursday with the Department of Special Investigation (DSI) [official website] which is probing possible tax evasion allegedly committed by Thaksin during his tenure in office. According to the DSI, Thaksin, who now resides in London, may have hid assets owned by his family in order to avoid paying taxes on them. A spokesperson for Thaksin said that he will not appear before the DSI, but will send legal representation in his place.

Thaksin, who has been living in exile since his ouster in a September 2006 military coup [JURIST report], is currently also facing corruption charges [JURIST report], which are scheduled to be heard [JURIST report] by the Thai Supreme Court on August 14. Earlier this month, Thaksin filed a lawsuit against the Thai Assets Examination Committee (AEC) for its seizure of Thaksin family assets [JURIST report], demanding that the AEC terminate its freeze of approximately $2.1 billion in assets and seeking an additional $1.7 billion in compensation. Australia's ABC News has more.






Link |  | print | subscribe | RSS feeds | latest newscast | Facebook page

For more legal news check the Paper Chase Archive...


LATEST LEGAL NEWS

 Supreme Court rules on scope of federal agencies' jurisdiction
2:35 PM ET, May 20

 Supreme Court rules on foreign taxes
1:36 PM ET, May 20

 Supreme Court rules defendant not entitled to federal habeas relief
12:53 PM ET, May 20

 click for more...

Get JURIST legal news delivered daily to your e-mail!

LATEST FORUM

The War on Terror and the Need for Muslim Support
DOMESTIC
Faisal Kutty
Valparaiso University Law School

ABOUT

Paper Chase is JURIST's real-time legal news service, powered by a team of 30 law student reporters and editors led by law professor Bernard Hibbitts at the University of Pittsburgh School of Law. As an educational service, Paper Chase is dedicated to presenting important legal news and materials rapidly, objectively and intelligibly in an accessible, ad-free format.

CONTACT

Paper Chase welcomes comments, tips and URLs from readers. E-mail us at JURIST@jurist.org