Showing 1-10 of 29 results
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Kingdom to divide AlphaBay assets
News, King-oua Laohong, Published on 10/05/2022
» Thai agents and their US counterparts are preparing to divide assets worth about 1.6 billion baht seized from the illicit trading site AlphaBay, which was one of the largest of its kind on the dark web, according to the Office of the Attorney-General (OAG).
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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.
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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.
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Supercar dealer reports to DSI
News, King-oua Laohong, Published on 22/07/2017
» Luxury car importer Intarasak Techaterasiri, aka "Boy Unity", yesterday reported to Department of Special Investigation (DSI) officials to acknowledge a charge in which he was alleged to have falsely declared the price of an imported Lamborghini.
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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.
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Supercar scam cost nation B650m
News, King-oua Laohong, Published on 17/06/2017
» The Department of Special Investigation (DSI) has said the country lost 650 million baht in tax collection from the import of more than 30 luxury cars whose prices were falsely declared during the customs procedures.
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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).
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'Boy Unity' at risk of counter suit by DSI
News, King-oua Laohong, Published on 07/06/2017
» The Department of Special Investigation (DSI) may pursue a counter suit against a supercar importer who on Monday filed a lawsuit against the agency, DSI deputy spokesman Worranan Srilum said yesterday.
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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.
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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.
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