Showing 1 - 10 of 31
Drug assets go under the hammer
News, King-oua Laohong, Published on 26/04/2022
» Some 192 items seized from drug networks, including luxury cars, brand-name bags and high-end watches, were auctioned off by the Office of the Narcotics Control Board (ONCB) on Monday.
DSI to investigate cryptocurrency pyramid scheme
News, King-oua Laohong, Published on 16/01/2020
» Victims of a cryptocurrency pyramid scheme where losses amounted to around 75 million baht have asked the Department of Special Investigation (DSI) to take up their case.
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.
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.
Amlo auctions net B50m
News, King-oua Laohong, Published on 24/06/2017
» The Anti-Money Laundering Office (Amlo) said it has auctioned off assets seized in money-laundering cases worth close to 50 million baht in the past nine months.
No takers for supercar -- or anything else at ONCB auction
News, King-oua Laohong, Published on 18/06/2017
» An 11-million-baht Lamborghini and a 900,000-baht superbike seized from Akarakit "Benz Racing" Worarojcharoendet failed to draw a single bid at an auction sale by the Office of Narcotics Control Board (ONCB) yesterday.
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).
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.