Showing 1 - 10 of 12
Forex Ponzi scam suspect captured
News, King-oua Laohong, Published on 16/01/2021
» The alleged mastermind behind the Forex-3D Ponzi scheme has finally been caught in Bangkok after more than a year on the run.
Hidden B27m car seized from wife of Forex-3D fraudster
King-oua Laohong, Published on 17/07/2020
» The Department of Special Investigation (DSI) has seized a luxury car worth 27 million baht from a house in Ratchaburi where it had been hidden by the wife of the chief suspect in the Forex-3D Ponzi fraud.
DSI seizes 38 more supercars
News, King-oua Laohong, Published on 26/05/2017
» The Department of Special Investigation (DSI) has seized 38 more luxury cars in its latest series of raids carried out at six locations suspected to be part of an import-car tax evasion network.
DSI raids target smuggled counterfeit goods
News, King-oua Laohong, Published on 09/02/2017
» Department of Special Investigation (DSI) officials raided three warehouses and an accounting office in Bangkok Wednesday in a crackdown on smuggled counterfeit goods.
Warehouses, offices searched, faux goods seized
King-oua Laohong, Published on 08/02/2017
» In a major operation against counterfeit goods, Department of Special Investigation (DSI) officials on Wednesday searched three warehouses and an accounting office in Bangkok for smuggled counterfeit goods.
Benz dealers busted for dodging tax
News, King-oua Laohong, Published on 02/08/2016
» Importers of eight Mercedes-Benz cars are being made to pay tax worth more than three million baht after being implicated in a wider tax evasion scam involving 548 "super" cars that are under investigation by authorities.
Amlo to seize Boy’s Lamborghini
King-oua Laohong, Published on 12/02/2015
» The Anti-Money Laundering Office (Amlo) has decided to seize a "bargain priced" Lamborghini earlier impounded from popular TV actor Pakorn "Boy" Chatborirak, ruling it was acquired by the vendor with criminal gains.
'Boy' defends KMITL Lamborghini buy
King-oua Laohong, Published on 21/01/2015
» Popular actor Pakorn "Boy" Chatborirak insists he bought an expensive Lamborghini legally and denies knowing the former owner, a prime suspect in the high-profile embezzlement scandal at King Mongkut’s Institute of Technology Ladkrabang campus (KMITL).
DSI starts luxury vehicle inspections
News, King-oua Laohong, Published on 25/06/2013
» The first inspections of luxury cars have confirmed suspicions about a tax evasion scam, the Department of Special Investigation (DSI) says.
Customs officials collared
News, King-oua Laohong, Published on 02/06/2012
» More than 100 customs officials are suspected to be involved in a tax evasion racket involving imported luxury cars, said a senior graft buster.