Thailand hunts trafficking suspects in blitz on people-smuggling trade


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BANGKOK // Thai authorities on Thursday issued 10 more arrest warrants against people suspected of human trafficking, as part of a raid on camps used by people-smugglers sparked by the discovery of dozens of migrant remains.

National police chief Somyot Poompanmoung said officers were working to clear all camps within 10 days following an order by the prime minister.

“I will not allow these kind of camps to exist in Thailand,” he said.

Authorities have been at pains to show the country is serious about tackling people-smuggling after years of accusations that they turn a blind eye to – and are even complicit in – the trade.

More than 50 police officers, including senior officials, have been transferred from their posts since 26 bodies were exhumed from a mass grave last week, near the town of Padang Besar in southern Songkhla province.

Another six bodies were found on Wednesday near the same remote jungle hillside which is a few hundred yards from the Malaysia border.

All are believed to be from Myanmar or Bangladesh.

Rights groups say people traffickers are likely to switch tactics as the crackdown bites, taking large groups of migrants to Malaysia or abandoning their camps.

Thailand’s junta leader said an effective crackdown needed cross-border co-operation on a trafficking chain that is fuelled by conditions in Bangladesh and Myanmar, but is run through Thailand, Malaysia and beyond.

The exodus of Rohingya – described by the UN as one of the world’s most persecuted minorities – has followed deadly communal unrest which broke out in western Myanmar’s Rakhine state in 2012.

Rohingya living in Bangladesh, as well as Bangladeshis, have also been trafficked to Thailand, after being duped with fake job offers or even drugged.

Last year the US relegated the kingdom to the bottom of its list of countries failing to tackle modern-day slavery.

* Agence France-Presse

The bio

His favourite book - 1984 by George Orwell

His favourite quote - 'If you think education is expensive, try ignorance' by Derek Bok, Former President of Harvard

Favourite place to travel to - Peloponnese, Southern Greece

Favourite movie - The Last Emperor

Favourite personality from history - Alexander the Great

Role Model - My father, Yiannis Davos

 

 

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Sector: FinTech
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UAE base: Hub71, Abu Dhabi
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If a business does not apply for the refund on time, they lose their credit.

2. E-invoicing in the UAE

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4. More beneficial VAT and excise tax penalty regime

Tax disputes are expected to become more frequent and more structured, with clearer administrative objection and appeal processes. The UAE has adopted a new penalty regime for VAT and excise disputes, which now mirrors the penalty regime for corporate tax.

5. Greater emphasis on statutory audit

There is a greater need for the accuracy of financial statements. The International Financial Reporting Standards standards need to be strictly adhered to and, as a result, the quality of the audits will need to increase.

6. Further transfer pricing enforcement

Transfer pricing enforcement, which refers to the practice of establishing prices for internal transactions between related entities, is expected to broaden in scope. The UAE will shortly open the possibility to negotiate advance pricing agreements, or essentially rulings for transfer pricing purposes. 

7. Limited time periods for audits

Recent amendments also introduce a default five-year limitation period for tax audits and assessments, subject to specific statutory exceptions. While the standard audit and assessment period is five years, this may be extended to up to 15 years in cases involving fraud or tax evasion. 

8. Pillar 2 implementation 

Many multinational groups will begin to feel the practical effect of the Domestic Minimum Top-Up Tax (DMTT), the UAE's implementation of the OECD’s global minimum tax under Pillar 2. While the rules apply for financial years starting on or after January 1, 2025, it is 2026 that marks the transition to an operational phase.

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10. Substance and CbC reporting focus

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Contributed by Thomas Vanhee and Hend Rashwan, Aurifer