until they ask why your balance from the year before was zeroed out on the day after you received the stamp…
Or they ask for the bank documents of that bank account, which you don’t have because your shady agent never gave you access…
We don’t care about your 12 subsequent income payments, Sir. Please first show us where your previous bank balance went and prove it never went below 400k.
Really? I would immediately report this shocking discovery to CNN. Surely you’ll get a honorary mention in their newsflash. They might even interrupt their show to go live with you! Wow! Amazing discovery!
Note that the other countries may think differently. The Dutch tax office keeps telling people there is a new tax treaty, but it hasn’t been signed by Thailand.
Under the old rules you could choose the country where your income is taxed. Most Dutch chose Thailand because the rates here are considerably lower.
In the new treaty, ratified by Dutch parliament, you pay tax “at the source”, in Netherlands (for pensions).
If Thailand doesn’t ratify the new tax treaty then next year I will choose to pay taxes in Thailand. I guess the Dutch government will put much pressure to get the new treaty signed asap, definitely before 31 Dec.