Showing 1-10 of 11 results
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Importers of 259 luxury cars evaded B4.3bn in taxes
King-oua Laohong, Published on 18/08/2017
» Importers of 259 supercars have been found to have evaded customs tariffs, costing the state 4.31 billion baht in lost revenue, according to the Department of Special Investigation (DSI).
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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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Luxury car dealer requests speedy probe
News, King-oua Laohong, Published on 15/07/2017
» A major luxury car dealer is urging the Department of Special Investigation (DSI) to speed up its handling of the supercar import-tax evasion scandal after it lost up to 700 million baht from the DSI operation to confiscate the company's cars.
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HK aid sought on smuggled cars
News, King-oua Laohong, Published on 01/07/2017
» The Customs Department and the Department of Special Investigation (DSI) have asked Hong Kong authorities to seize two luxury cars smuggled out of Thailand despite them being impounded.
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Charges ready, summonses out for luxury car dealers
King-oua Laohong, Published on 27/06/2017
» Special case investigators will next week charge 15 parties with evading import tariffs on luxury cars, Paisit Wongmuang, director-general of the Department of Special Investigation (DSI), said on Tuesday.
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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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DSI swoops on 10 stolen supercars smuggled in from Britain
News, King-oua Laohong, Published on 27/05/2017
» The Department of Special Investigation (DSI) has found 10 of 42 mostly luxury cars that were stolen and then smuggled into Thailand from Britain with the search for the others still ongoing, DSI deputy chief Korrawat Panprapakorn said yesterday.
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DSI: 42 luxury cars stolen in Europe shipped to Bangkok
King-oua Laohong, Published on 26/05/2017
» Forty-two stolen luxury cars were sent from Britain to Bangkok for sale, the Department of Special Investigation (DSI) said on Friday.
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More luxury cars impounded at Bangkok showrooms
King-oua Laohong, Published on 25/05/2017
» The Department of Special Investigation (DSI) has impounded another 38 luxury cars at showrooms in Bangkok, including the Siam Paragon shopping centre, on suspicion of tax evasion.
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PACC cracks down on luxury car tax dodgers
News, King-oua Laohong, Published on 23/05/2012
» Forty customs officials will be investigated for corruption for their roles in the evasion of tax on imported luxury cars, said the Office of the Public Sector Anti-Corruption Commission.
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