Showing 1-10 of 17 results
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Somdet Chuang faces legal action over Benz tax evasion
News, King-oua Laohong, Published on 23/07/2016
» Wat Pak Nam Phasi Charoen abbot Somdet Phra Maha Ratchamangalacharn risks facing legal action after the Department of Special Investigation (DSI) concluded his vintage Mercedes-Benz was linked to falsified import documents and tax evasion.
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Senior monk denies car tax dodge charge
News, King-oua Laohong, Published on 11/08/2016
» Phra Maha Sasanamunee, assistant abbot of Wat Pak Nam Phasi Charoen and secretary to Somdet Chuang, yesterday reported to the DSI to answer charges against him in connection with the car tax evasion case involving Somdet Chuang.
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Top monk nominee gives up Benz to avoid tax and fine
King-oua Laohong, Published on 19/02/2016
» The supreme patriarch nominee will forfeit his illegally registered Mercedes-Benz to escape taxes and fines, but criminal prosecution remains possible, says the Department of Special Investigation (DSI).
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Super car used as decoy, DSI claims
News, King-oua Laohong, Published on 27/06/2013
» One of six seized super cars that sparked a tax evasion probe was being used in a convoluted scam to aid the avoidance of duty on another car, investigators claim.
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DSI bares illegal import of Somdet Chuang's Mercedes
News, King-oua Laohong, Published on 19/02/2016
» The Department of Special Investigation (DSI) has shed light on the illegal process of importing and registering a vintage Mercedes-Benz owned by Somdet Phra Maha Ratchamangalacharn.
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Somdet Chuang faces B6.2m car bill
News, King-oua Laohong, Published on 03/08/2016
» Acting Supreme Patriarch Somdet Phra Maha Ratchamangalacharn may have to cough up 6.2 million baht in unpaid excise tax for the classic car he owns, a source at the Department of Special Investigation (DSI) said yesterday citing the results of the Excise Department's investigation into the car tax evasion case.
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Court mulls Thaksin case plea
News, King-oua Laohong, Published on 22/11/2017
» The Office of the Attorney-General (OAG) asked the Supreme Court yesterday to resume hearing two criminal cases against former prime minister Thaksin Shinawatra under a new organic law that allows the trial of fugitive politicians in absentia.
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DSI mulls push to indict monk's secretary
News, King-oua Laohong, Published on 14/01/2017
» The Department of Special Investigation (DSI) will consider whether to challenge a decision by prosecutors not to indict a private secretary of Somdet Phra Maha Ratchamangalacharn in connection with a car tax evasion scandal.
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DSI confirms top monks will be charged over vintage cars
King-oua Laohong, Published on 22/07/2016
» The Department of Special Investigation has confirmed it will prosecute the acting supreme patriarch and another abbot for illegally acquiring vintage cars, offences carrying possible jail terms of 3-10 years.
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9 months to finish checks on 7,000 'reassembled' cars
King-oua Laohong, Published on 07/03/2016
» Authorities will wrap their investigation of 7,123 allegedly reassembled vehicles by year-end to determine if any evaded taxes, Justice Minister Paiboon Koomchaya said on Monday.
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