Jump to content

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


Thaiger
 Share

Recommended Posts

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.

Read the full story

Link to comment
Share on other sites

Could careless what country they are associated with , they need to be held accountable,especially knowing they aided in the illegal immigration business! Scum bags!

  • Like 4
Link to comment
Share on other sites

 

 :) 'Oh those scallywag Ukainaims, running their many cons 
in Thailand/Phuket, competing all of those scallywag 
Thais...There should be a law..... '

 

  • Haha 1
Link to comment
Share on other sites

Join the conversation

You can post now and register later. If you have an account, sign in now to post with your account.

Guest
Unfortunately, your content contains terms that we do not allow. Please edit your content to remove the highlighted words below.
Reply to this topic...

×   Pasted as rich text.   Paste as plain text instead

  Only 75 emoji are allowed.

×   Your link has been automatically embedded.   Display as a link instead

×   Your previous content has been restored.   Clear editor

×   You cannot paste images directly. Upload or insert images from URL.

 Share

  • Join Thaiger Talk Today!

    Sign up in 30 seconds and join the discussion on everything Thailand!

  • Latest Posts

    1. 43

      News Forum - Foreign buyers flock to Thailand’s tropical condos: Chinese and Russians lead

    2. 5

      French Senators tabling legislation that would prevent the medical mutilation of minors

    3. 7

      News Forum - Thai government prepares for potential Iran attack on Israel

    4. 5

      French Senators tabling legislation that would prevent the medical mutilation of minors

  • Popular Now

  • Tell a friend

    Love Thaiger Talk? Tell a friend!
×
×
  • Create New...

Important Information

By posting on Thaiger Talk you agree to the Terms of Use