Showing 1 - 10 of 30
Car tax dodge case tightens
News, King-oua Laohong, Published on 04/02/2022
» The Department of Special Investigation (DSI) is working with prosecutors to plan a probe into 114 people and companies suspected of tax evasion over the import of 854 luxury cars.
114 car dealers face tax evasion case
News, King-oua Laohong, Published on 30/11/2021
» The Department of Special Investigation is coordinating with the Department of Land Transport to take legal action against 114 luxury car importers who were found to have evaded paying taxes on 854 imported cars.
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.
DSI to summon importers over tax-dodge charges
News, King-oua Laohong, Published on 05/08/2017
» The Department of Special Investigation (DSI) plans to next week begin summoning a number of importers of luxury cars to answer charges of falsely declaring the import prices of vehicles, resulting in a total loss of 1.16 billion baht in import tax revenues.
DSI's help sought over fake auction
News, King-oua Laohong, Published on 05/07/2017
» The Department of Special Investigation (DSI) will be asked to investigate the case in which more than 1,300 military vehicles were allegedly sold through a bogus auction, according to a DSI source.
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.
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.
Luxury cars face fresh checks
News, King-oua Laohong, Published on 01/06/2017
» Luxury car owners must have their vehicles inspected by the Department of Special Investigation to avoid the renewal of their car registration being refused as the DSI steps up its crackdown on illegally imported supercars.
Singer 'Dome's' Lambo not among those impounded
King-oua Laohong, Published on 29/05/2017
» The Department of Special Investigation (DSI) has refuted social media reports that singer Pakorn "Dome" Lam's green Lamborghini was among the impounded supercars stolen in Europe for sale in Bangkok.
10 dealers could face questioning over car-tax dodge
News, King-oua Laohong, Published on 29/05/2017
» More than 10 luxury car dealers believed to be linked to a tax avoidance scheme and a network that shipped stolen vehicles from Britain to Thailand could be summoned for questioning, the Department of Special Investigation (DSI) said.