Showing 81 - 90 of 149
Car import scam hits government
Published on 03/06/2013
» The son of Labour Minister Padermchai Sasomsap has been linked to a suspected luxury car tax-evasion scam. Licence plates registered in the son's name were retrieved from the charred wreckage of a white Lamborghini, one of six cars found on the back of a transporter lorry when it caught fire in Nakhon Ratchasima on Wednesday.
DSI tracks luxury car import tax scam
Online Reporters, Published on 03/06/2013
» The investigation into a fire which destroyed four luxury cars last Wednesday has blown out, with the Department of Special Investigation (DSI) now saying they are among thousands of imported cars declared as parts in a massive tax avoidance operation.
Si Sa Ket transport chief transferred
Published on 03/06/2013
» The chief of the land transport office in Si Sa Ket was transferred on Monday to headquarters in Bangkok ahead of an inquiry into luxury car registration in the lower northeastern province, Transport Minister Chadchat Sittipunt said.
Burnt Lamborghini linked to tax evasion
Published on 03/06/2013
» A Lamborghini, which was among the six luxury cars burned in a fire in Nakhon Ratchasima last Wednesday, has the same vehicle identification number (VIN) as an automobile linked to tax evasion, the Department of Special Investigation (DSI) has found.
DSI searches for car owners
News, Published on 02/06/2013
» The Department of Special Investigation is still trying to find out who owns the luxury cars that were burned in a fire on Wednesday in Nakhon Ratchasima's Pak Chong district.
Masseuse 'lured into' web dating scam
Published on 28/05/2013
» A 23-year-old masseuse on Monday turned herself in to the Crime Suppression Division (CSD) after being implicated in an online dating scam, police said.
DSI nabs suspected scam boss
News, King-oua Laohong, Published on 23/05/2013
» The Department of Special Investigation (DSI) has arrested the alleged leader of a lottery scam gang which has duped more than 10,000 people.
Man arrested in B2.5m gold scam
Published on 21/05/2013
» Police have arrested a member of a gang that used a bad cheque to buy gold bars valued at 2.59 million baht from a dealer in Bang Phli district of Samut Prakan province.
Cooking gas for vehicles tax scam busted
Wassayos Ngamkham, Published on 02/05/2013
» Police have filed charges against the owners of 64 cooking gas refilling plants, for illegally supplying gas to outlets selling liquified petroleum gas (LPG) to motorists.
DSI links GPO chief, former chair in scam
News, King-oua Laohong, Published on 01/05/2013
» The Department of Special Investigation (DSI) has implicated the current director of the state-run drug maker and its former board chairman in an alleged medicine scandal.