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News Forum - Two Ukrainian fugitives arrested in Phuket over US tax evasion scandal


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Two Ukrainian nationals wanted for fraud and tax evasion in the US were arrested in Phuket on Tuesday. The men fled to Thailand after warrants for their arrest were issued in Florida earlier this month. The pair are accused of providing employment for hundreds of illegal immigrants in America from 2007 – 2021 and evading $10 million in employment taxes. The arrests were announced at 11am today in a press conference held jointly by the Royal Thai Police and the US Department of Homeland Security, or the DHS. The DHS requested coordination from the Royal Thai Police to help locate […]

The story Two Ukrainian fugitives arrested in Phuket over US tax evasion scandal as seen on Thaiger News.

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