Showing 1-10 of 15 results
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DSI to return 38 supercars
News, King-oua Laohong, Published on 07/09/2017
» Some 38 luxury cars seized as part of an ongoing investigation into a major car import-tax-evasion scandal will be returned to their owners after Korawat Panpraphakorn, deputy director-general of Department of Special Investigation (DSI), signed an order to this effect.
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Charges ready, summonses out for luxury car dealers
King-oua Laohong, Published on 27/06/2017
» Special case investigators will next week charge 15 parties with evading import tariffs on luxury cars, Paisit Wongmuang, director-general of the Department of Special Investigation (DSI), said on Tuesday.
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Tax dodge suspects summoned
News, King-oua Laohong, Published on 28/06/2017
» The first group of 15 suspects in the current supercar import-tax evasion scandal will be summoned to answer to their criminal charges next week, according to the Special Investigation Department (DSI).
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Supercar dealer reports to DSI
News, King-oua Laohong, Published on 22/07/2017
» Luxury car importer Intarasak Techaterasiri, aka "Boy Unity", yesterday reported to Department of Special Investigation (DSI) officials to acknowledge a charge in which he was alleged to have falsely declared the price of an imported Lamborghini.
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Supercar importer sues DSI for B50m
News, King-oua Laohong, Published on 06/06/2017
» Supercar importer Panusak Techaterasiri, aka Boy Unity, has filed a 50-million-baht lawsuit against the Department of Special Investigation (DSI) after its raids to seize allegedly illegal cars from his showrooms dealt his company a heavy financial blow.
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'Boy Unity' at risk of counter suit by DSI
News, King-oua Laohong, Published on 07/06/2017
» The Department of Special Investigation (DSI) may pursue a counter suit against a supercar importer who on Monday filed a lawsuit against the agency, DSI deputy spokesman Worranan Srilum said yesterday.
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DSI: 13 of STT vehicles stolen in England
King-oua Laohong, Published on 13/06/2017
» UK police have confirmed 13 luxury cars Thai authorities impounded from a Bangkok dealer had been stolen in Britain, the chief of the Department of Special Investigation (DSI) said on Tuesday.
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DSI to check taxes of 300 pricey vehicles
King-oua Laohong, Published on 16/06/2017
» Investigators are preparing to check the tax records of 300 luxury vehicles in light of the various deceptions used to evade tax, according to the Department of Special Investigation (DSI).
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Supercar scam cost nation B650m
News, King-oua Laohong, Published on 17/06/2017
» The Department of Special Investigation (DSI) has said the country lost 650 million baht in tax collection from the import of more than 30 luxury cars whose prices were falsely declared during the customs procedures.
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Judicial affairs in reform crosshairs
News, King-oua Laohong, Published on 18/05/2016
» Up to 35 laws concerning judicial affairs have been amended over the past two years since the May 22, 2014 coup, in the name of judicial procedure reform, one of the key elements of the national reforms which the National Council for Peace and Order (NCPO) aims to achieve.
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