Showing 1 - 10 of 10
30 smuggled cars sent back to UK
Post Reporters, Published on 19/07/2024
» The recent return of 30 smuggled luxury cars to the United Kingdom was the culmination of cooperation effort involving Thai and British law enforcement, according to the Department of Special Investigation (DSI).
Convicted luxury car importer arrested
Wassayos Ngamkham, Published on 05/08/2022
» Police on Friday arrested a car importer who had jumped bail five years ago after being sentenced for dodging tariffs on imported luxury cars.
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.
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).
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.
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.
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).
Supercar importer 'Boy Unity' gets bail
News, Wassayos Ngamkham, Published on 16/06/2017
» The Criminal Court yesterday granted bail to luxury car importer Intarasak Techaterasiri, aka "Boy Unity", who faces a public fraud charge in relation to the sale of untaxed vehicles.
'Boy Unity' arrested after filing DSI suit
News, Published on 15/06/2017
» Crime Suppression Division (CSD) officers yesterday arrested supercar importer Intarasak Techaterasiri, aka "Boy Unity", shortly after he left the Criminal Court, where he filed a lawsuit against Department of Special Investigation (DSI) officers.
Luxury car dealer arrested after filing suit
Wassayos Ngamkham, Published on 14/06/2017
» Police arrested luxury car dealer Intarasak "Boy Unity" Techaterasiri in Bangkok Wednesday afternoon for alleged fraud in sales of Porsche and Lamborghini cars worth nearly 40 million baht after he filed a malfeasance lawsuit against the Department of Special Investigation (DSI).