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Search Result for “dsi summons”

Showing 1 - 7 of 7

BUSINESS

Agencies refine probe of Thaksin's assets

Business, Wichit Chantanusornsiri, Published on 25/11/2025

» The Revenue Department is preparing to further investigate former prime minister Thaksin Shinawatra's assets to recover the 17.6-billion-baht tax debt arising from share sales of Shin Corp, a telecom firm he founded, to Singapore's Temasek Holdings Pte.

BUSINESS

Talks aimed at quashing Ponzi fraud

Business, Wichit Chantanusornsiri, Published on 22/11/2022

» The Department of Special Investigation (DSI) and the Finance Ministry have discussed methods to strengthen their efforts to prevent Ponzi schemes, says Fiscal Policy Office director-general Pornchai Thiraveja.

BUSINESS

Revenue revs up from supercar imports

Business, Wichit Chantanusornsiri, Published on 11/10/2019

» Income from import duty on supercars, particularly Porsches and Bentleys, in the first 10 months of fiscal 2019 more than doubled from previous levels.

BUSINESS

Luxury cars on auction road

Business, Wichit Chantanusornsiri, Published on 09/09/2019

» The Customs Department plans to continue with auctioning 4,000 seized luxury cars next year after the process was halted following the Land Transport Department's refusal to register the vehicles.

BUSINESS

KTB chief to impose discipline

Business, Wichit Chantanusornsiri, Published on 07/01/2019

» Krungthai Bank's board of directors has delegated KTB chief executive Payong Srivanich to take responsibility for proceeding with disciplinary actions against several of the bank's executives and employees who were found to be implicated in extending loans to Energy Earth Plc.

BUSINESS

Impounded luxury car bid held up by Land Transport Department

Business, Wichit Chantanusornsiri, Published on 05/09/2018

» The Customs Department has halted its plan to put seized luxury cars under the hammer this fiscal year, forgoing an estimated 500 million baht in revenue, following the Land Transport Department's refusal to register such vehicles.

BUSINESS

Customs floats luxury car tax cut

Business, Wichit Chantanusornsiri, Published on 30/01/2018

» The Customs Department has already proposed lowering the import duty on luxury cars from the current rate of 80% of cost, insurance and freight (CIF) to the Finance Ministry, says an informed source at the department.