Showing 1 - 10 of 34
DNA sent to UK police in search for Thai woman
News, King-oua Laohong, Published on 07/02/2019
» The Department of Special Investigation (DSI) has forwarded to the British National Crime Agency (NCA) DNA samples given by the parents of a Thai woman who disappeared in Britain in 2004 after she married a British man and moved to the UK.
Hearing paves way for law on couples
News, King-oua Laohong, Published on 07/07/2018
» An international seminar on Thailand's draft law on domestic partnerships will take place in Bangkok today as part of the mandatory public hearing process required before the bill can move forward.
16 foreign inmates to be sent home
News, King-oua Laohong, Published on 26/05/2018
» The Department of Corrections plans to transfer 16 foreign prisoners back to their home countries to serve out their sentences in a bid to ease chronic overcrowding in Thai prisons.
Supercar tax scandal nears climax as Italy plays ball
News, King-oua Laohong, Published on 01/03/2018
» The Department of Special Investigation (DSI) said it will soon obtain the price lists of hundreds of supercars that were made in Italy and later sold in Thailand to assist with its probe into a series of suspected tax-dodging scams.
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.
650 Italian cars in tax dodge frame
News, King-oua Laohong, Published on 19/08/2017
» More than 650 luxury cars are believed to have been imported unlawfully from Italy to be sold in Thailand, the Department of Special Investigation (DSI) said, citing Italian authorities.
Supercar importers face tax dodge claim
News, King-oua Laohong, Published on 02/08/2017
» A Customs Department investigation has found 123 imported supercars may be part of a tax evasion scam, dodging tax payments worth 1.8 billion baht in total.
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.
HK aid sought on smuggled cars
News, King-oua Laohong, Published on 01/07/2017
» The Customs Department and the Department of Special Investigation (DSI) have asked Hong Kong authorities to seize two luxury cars smuggled out of Thailand despite them being impounded.
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.