The Thailand Forum

The Thailand expat forum for Travel, Lifestyle and Fun.



Welcome to the TeakDoor.com The Thailand Forum.

You are currently viewing our boards as a guest which gives you limited access to view some discussions and access our other features. By joining our free community you will have access to post topics, communicate privately with other members (PM), respond to polls, upload content and access many other special features. Registration is fast, simple and absolutely free so please, join our community today!

If you have any problems with the registration process or your account login, please contact us

TeakDoor Advertising Rates

Forum Home Donate Arcade Chat Room Gallery Property Mark Forums Read
Go Back   TeakDoor.com - The Thailand Forum > Living And Legal Affairs In Thailand > Thailand and Asia News
Home Register TD Links FAQ Members List Calendar Weather Search Today's Posts Mark Forums Read

Thailand and Asia News The News Forum. Thai News, world News and current affairs. Find out what's happening in the world today. For local Thai News check out Bangkok News, Chiang Rai News, Pattaya News and Phuket News.
Robust discussion is allowed, but posters should stay on topic and refrain from personal attacks.

Reply
 
LinkBack Thread Tools Search this Thread Display Modes
Old 20-05-2017, 06:08 AM   #1 (permalink)
Thailand Expat
 
misskit's Avatar
 
Join Date: Dec 2009
Location: Chiang Mai
Posts: 20,076
misskit has disabled reputation
DSI raids Niche Cars Group, impounds all 60 luxury supercars

Authorities from the Department of Special Investigation (DSI) yesterday raided Niche Cars Group, the country’s leading high end distributor of luxury supercars, after suspecting it of tax avoidance.

The DSI team was led by its deputy director general Pol Lt Col Koravajara Panpraphakorn.

The team raided the company’s four-storey showroom building on Rama 9 in Suan Luang area for search after receiving information that the supercar importer made false declaration of the prices of luxury cars to avoid the high import duties.

Inside the showroom are over 60 luxury super cars, 40 of which are Lamborghini cars, and the rest comprising Lotus, McLaren, Pagani, Ferrari, Hummer, and Koenigsegg cars.

The DSI deputy chief said all the 60 supercars in the company will be impounded until the importer could produce evidence that show import duties were properly and legally paid.

During the raid yesterday, the owner of the company denied any access to the premise by news journalists.

Niche Cars Group is Thailand’s leading high end distributor of elite automotive brands. Niche Cars Group has been in business almost 30 years and become a leading car importer in Asia.

DSI raids Niche Cars Group, impounds all 60 luxury supercars - Thai PBS English News
misskit is offline   Reply With Quote
Sponsored Links
HE Clinic
Old 20-05-2017, 06:10 AM   #2 (permalink)
Thailand Expat
 
misskit's Avatar
 
Join Date: Dec 2009
Location: Chiang Mai
Posts: 20,076
misskit has disabled reputation
DSI seize 122 super cars in nine raids in Bangkok

A total of 122 super cars have been impounded by the Department of Special Investigation following coordinated raids of nine car showrooms and warehouses, especially the Niche Car Group, in Bangkok on Friday.

The impounding of the 122 luxury cars were announced at a press conference by justice deputy permanent secretary Pol Col Dusadee Arayawuth and DSI chief Pol Col Paisit Wongmuang.

Officials of the DSI split up to raid nine locations connected with import of luxury cars, including showrooms at Siam Paragon and Ekamai, Raminthra road and the residence of Mr Wittavat Choenbaramee of the Niche Car Group.

The cars impounded include Lamboghini, Ferrari and Lotus.

DSI deputy director-general Pol Lt-Col Korawat Parnprapakorn told the media that initial investigation findings showed that the Niche Group was linked to the grey market’s import of luxury and super cars into the country.

He alleged that these importers falsified invoices that under-declared the actual prices of the cars by 10-18 million baht per unit in order to avoid paying full amount of import taxes if the actual prices were declared.

He said that, at this stage, it was not concluded whether there were any government officials involved in this tax illegal business.

It was noted that the raids came ahead of Niche Car Group’s plan to hold an exhibition of second-hand super cars.

DSI seize 122 super cars in nine raids in Bangkok - Thai PBS English News
misskit is offline   Reply With Quote
Old 20-05-2017, 11:26 AM   #3 (permalink)
Thailand Expat
 
Last Online: 20-06-2017 08:11 PM
Join Date: Jul 2015
Posts: 1,710
birding Thailand Expatbirding Thailand Expatbirding Thailand Expatbirding Thailand Expatbirding Thailand Expatbirding Thailand Expat
birding Thailand Expatbirding Thailand Expatbirding Thailand Expatbirding Thailand Expatbirding Thailand Expatbirding Thailand Expatbirding Thailand Expatbirding Thailand Expatbirding Thailand Expatbirding Thailand Expatbirding Thailand Expatbirding Thailand Expatbirding Thailand Expatbirding Thailand Expatbirding Thailand Expat
The probe has been expanded.

10,000 supercars face tax probe | Bangkok Post: news
birding is offline   Reply With Quote
Old 20-05-2017, 12:03 PM   #4 (permalink)
Newbie
 
Last Online: Today 12:13 PM
Join Date: Apr 2014
Posts: 45
JournalistsAreLiars Might not be suited for Thai ForumsJournalistsAreLiars Might not be suited for Thai ForumsJournalistsAreLiars Might not be suited for Thai ForumsJournalistsAreLiars Might not be suited for Thai Forums
I am happy everytime cheating governments are cheated ! This is what they deserve, and anybody paying tax on anything is plain stupid.
JournalistsAreLiars is offline   Reply With Quote
Old 20-05-2017, 05:07 PM   #5 (permalink)
Member
 
Wilsonandson's Avatar
 
Last Online: Today 09:01 PM
Join Date: Apr 2017
Posts: 680
Wilsonandson Must be a Thailand Expat
Wilsonandson Must be a Thailand ExpatWilsonandson Must be a Thailand ExpatWilsonandson Must be a Thailand ExpatWilsonandson Must be a Thailand ExpatWilsonandson Must be a Thailand ExpatWilsonandson Must be a Thailand ExpatWilsonandson Must be a Thailand ExpatWilsonandson Must be a Thailand ExpatWilsonandson Must be a Thailand ExpatWilsonandson Must be a Thailand ExpatWilsonandson Must be a Thailand ExpatWilsonandson Must be a Thailand Expat
Daylight robbery!
Wilsonandson is offline   Reply With Quote
Old 21-05-2017, 06:11 AM   #6 (permalink)
Thailand Expat
 
misskit's Avatar
 
Join Date: Dec 2009
Location: Chiang Mai
Posts: 20,076
misskit has disabled reputation
DSI submits list of 110 officials to graft buster for probe in supercar tax evasion scam

The Department of Special Investigation (DSI) has submitted a list of 110 state officials to the National Anti-Corruption Commission (NACC) for probe after finding them responsible for customs documentation clearance of the 122 supercars impounded from several car importers in Bangkok and Samut Prakan on Thursday and yesterday for suspected import tax avoidance.

The supercars impounded include famous brands such as Lamborghini, Lotus, McLaren, Pagani, Ferrari, Hummer, and Koenigsegg.

DSI said over 10 billion baht in tax was avoided a year from such false declaration of actual car prices by these unscrupulous importers.

The 110 names of state officials comprise both high ranking officials at executive level and low ranking officials.

According to the DSI, the impounding of these supercars came from several years of investigation into an incident in Pak Chong district of Nakhon Ratchasima in May 2013 when several supercars were damaged in a mystery fire while these cars were on the way to deliver to customers in Sisaket province.

Trailing of these cars back to Bangkok showed they were delivered by some of these car importers raided yesterday by DSI.

DSI found these importers have exploited loopholes on the customs law to evade tax. They forged prices in the invoices to under-declare the actual prices from the manufacturers.

DSI deputy director general Korawat Panpraphakorn cited an example of a supercar of which the original price at factory was 200,000 Euro but was changed to 100,000 US dollars so as to pay lower taxes.

He declined comment when asked why customs officials didn’t have information on pricing data from manufacturers, saying he could not get interfered in their works.

All the names were in the hands of the NACC to look into any collusion, he said.

At the same time deputy permanent secretary for justice, Pol Col Dusadee Arayawut said there were collusions between companies and state officials.

So they would be held responsible for the missing taxes.

DSI submits list of 110 officials to graft buster for probe in supercar tax evasion scam - Thai PBS English News
misskit is offline   Reply With Quote
Old 26-05-2017, 06:17 AM   #7 (permalink)
Thailand Expat
 
misskit's Avatar
 
Join Date: Dec 2009
Location: Chiang Mai
Posts: 20,076
misskit has disabled reputation
10 impounded super cars were stolen cars from abroad

About 10 of the super cars out of over 100 impounded by the Department of Special Investigation Department last week for suspected tax evasions were reported stolen from abroad and sold to buyers in Thailand by transnational carjacking gangs.

DSI director-general Pol Col Paisit Wongmuang told the media on Thursday that his office had received information from its foreign counterparts that as many as 10 of the super cars seized by the DSI last week from grey market car show rooms in Bangkok had been reported to have been stolen from their owners.

DSI officials continued their hunt for tax-dodging super cars by visiting several car show rooms. About 20 cars suspected to have under-declared their actual import prices to dodge paying higher import taxes were impounded for further examination.

On May 18, DSI officials raided Niche Car Group on Rama IX road and nine other show rooms and seized 122 super cars and luxurious cars for further examination.

DSI officials said the import prices of the cars were under-declared, causing the state to lose about 2.4 billion baht in lost tax revenue.

10 impounded super cars were stolen cars from abroad - Thai PBS English News
misskit is offline   Reply With Quote
Old 26-05-2017, 06:59 AM   #8 (permalink)
Thailand Expat
 
sabang's Avatar
 
Last Online: 17-06-2017 08:07 PM
Join Date: Feb 2006
Location: There
Posts: 30,168
sabang Thailand Expatsabang Thailand Expatsabang Thailand Expatsabang Thailand Expatsabang Thailand Expatsabang Thailand Expatsabang Thailand Expatsabang Thailand Expatsabang Thailand Expat
sabang Thailand Expatsabang Thailand Expatsabang Thailand Expatsabang Thailand Expatsabang Thailand Expatsabang Thailand Expatsabang Thailand Expatsabang Thailand Expat
I wonder who the buyers are.
sabang is offline   Reply With Quote
Old 26-05-2017, 09:19 AM   #9 (permalink)
Member
 
Last Online: Today 09:44 AM
Join Date: Sep 2008
Posts: 859
Warwick has disabled reputation
Quote:
Originally Posted by sabang View Post
I wonder who the buyers are.
I kind of hope that they are people who believed that a military government would be good for them.
Warwick is offline   Reply With Quote
Old 26-05-2017, 11:01 AM   #10 (permalink)
disturbance in the Turnip
 
baldrick's Avatar
 
Last Online: Today 09:54 PM
Join Date: Apr 2006
Location: Thermae
Posts: 17,971
baldrick has disabled reputation
Quote:
Originally Posted by sabang
I wonder who the buyers are.
how many were for the krateng ya dong heir ?
baldrick is offline   Reply With Quote
Old 27-05-2017, 05:42 AM   #11 (permalink)
Thailand Expat
 
misskit's Avatar
 
Join Date: Dec 2009
Location: Chiang Mai
Posts: 20,076
misskit has disabled reputation
Navy man admits involvement in car laundering

A naval officer attached to the Supreme Command turned himself in at Wang Thong Land police station on Friday to face charge of falsifying documents and used counterfeit documents concerning a Porsche sports car which was already impounded by the police.

Accompanied by officials of the judge-advocate department, Commander Suthat Wantavek reportedly told enquiry officers of Wang Thong Land police station he was aware that the yellow Porsche in question had a fake registration certificate and the car was illegally modified.

After the initial questioning, Suthat was charged with abetting the falsification of official documents. He was later released on 10,000 baht bail.

Three suspects were earlier arrested for involvement in falsification of papers and using false documents. They were identified as Somdul Sridurongrith, Pornchai Tiyavanich and Chinkrit Tanyamont. They were released on bail.

Informed police source said that 3-4 police officers might be involved with the gang in falsifying documents concerning with luxurious cars whose import prices were alleged to be overly under-declared.

The Porsche has been sent to Forensic Crime Detection Division for close inspection.

Navy man admits involvement in car laundering - Thai PBS English News
misskit is offline   Reply With Quote
Old 27-05-2017, 06:41 AM   #12 (permalink)
Thailand Expat
 
misskit's Avatar
 
Join Date: Dec 2009
Location: Chiang Mai
Posts: 20,076
misskit has disabled reputation
Hunt on for stolen UK cars

MORE THAN 40 luxury cars have been stolen from Britain and sent to Thailand, according to Thai and British authorities.

Of them, at least three have already been sold to buyers who may not know about the illegal background of the dream cars.

Thailand’s Department of Special Investigation (DSI) launched an investigation to locate the stolen vehicles after being contacted by Britain’s National Vehicle Crime Intelligence Service.

more Hunt on for stolen UK cars
misskit is offline   Reply With Quote
Old 29-05-2017, 06:34 AM   #13 (permalink)
Thailand Expat
 
misskit's Avatar
 
Join Date: Dec 2009
Location: Chiang Mai
Posts: 20,076
misskit has disabled reputation
TV heartthrob Dome to meet DSI officials regarding his Lamboghini

Wellknown entertainer Pakorn “Dome” Lam has promised to present himself to the Department of Special Investigation (DSI) officials this coming week to clarify the procurement of his Lamboghini sports car which was recently impounded by the DSI.

The super car which was put on sale at a car showroom raided by DSI officials last week was found to be one of the 42 cars stolen in Britain by carjacking gang as reported by Britain’s National Vehicle Intelligence Service.

Dome wrote in his Facebook page that he had prepared documents regarding registration and purchase of the luxurious car a receipt of his payment from the car dealer and would personally present himself to make clarification with DSI officials without have to wait for a summons from the officials.

DSI officials have impounded more than 100 super cars from “grey market” car dealers in recent raids.

TV heartthrob Dome to meet DSI officials regarding his Lamboghini - Thai PBS English News
misskit is offline   Reply With Quote
Old 29-05-2017, 03:12 PM   #14 (permalink)
Member
 
Last Online: 15-06-2017 01:47 PM
Join Date: Oct 2011
Location: Trawlland, not Nong Khai
Posts: 363
BKKBanger is a name known to all Thailand ExpatsBKKBanger is a name known to all Thailand ExpatsBKKBanger is a name known to all Thailand ExpatsBKKBanger is a name known to all Thailand ExpatsBKKBanger is a name known to all Thailand ExpatsBKKBanger is a name known to all Thailand ExpatsBKKBanger is a name known to all Thailand ExpatsBKKBanger is a name known to all Thailand ExpatsBKKBanger is a name known to all Thailand ExpatsBKKBanger is a name known to all Thailand ExpatsBKKBanger is a name known to all Thailand ExpatsBKKBanger is a name known to all Thailand ExpatsBKKBanger is a name known to all Thailand ExpatsBKKBanger is a name known to all Thailand ExpatsBKKBanger is a name known to all Thailand Expats
Greed, greed and more greed.

As if anyone buying one would NOT guess the duties were underpaid. As they say, liability goes with the car and it is for the new owner to make up the unpaid taxes.

And does it never cross their minds that these cars may be stolen?

Serves them all right. (And that is not envy)
BKKBanger is offline   Reply With Quote
Old 29-05-2017, 07:37 PM   #15 (permalink)
Member
 
Wilsonandson's Avatar
 
Last Online: Today 09:01 PM
Join Date: Apr 2017
Posts: 680
Wilsonandson Must be a Thailand Expat
Wilsonandson Must be a Thailand ExpatWilsonandson Must be a Thailand ExpatWilsonandson Must be a Thailand ExpatWilsonandson Must be a Thailand ExpatWilsonandson Must be a Thailand ExpatWilsonandson Must be a Thailand ExpatWilsonandson Must be a Thailand ExpatWilsonandson Must be a Thailand ExpatWilsonandson Must be a Thailand ExpatWilsonandson Must be a Thailand ExpatWilsonandson Must be a Thailand ExpatWilsonandson Must be a Thailand Expat
Dome and his super car.

Wilsonandson is offline   Reply With Quote
Old 31-05-2017, 06:32 AM   #16 (permalink)
Thailand Expat
 
misskit's Avatar
 
Join Date: Dec 2009
Location: Chiang Mai
Posts: 20,076
misskit has disabled reputation
More suspected stolen cars found in Customs Department’s free zone

Three more luxurious cars believed stolen in Britain and exported to Thailand have been found at Customs Department’s free zone in Samut Prakan.

A team of officials from the Department of Special Investigation led by the department’s deputy chief Pol Lt-Col Korawat Panprapakorn went to the free zone in Bang Bo-Bo Kaew area to examine two of the cars which were parked inside a warehouse.

The other two were on board a freighter which was about to sail out of port, prompting customs officials to order the skipper to turn back so that DSI officials could examine them.

DSI officials have, so far, retrieved 10 of some 40 stolen luxurious cars reported by Britain’s National Vehicle Crime Intelligence Service (NaVICIS) to have been shipped to Thailand.

An informed DSI source said it was suspected that there was a group of people attempting to ship some of the stolen cars out of the country to prevent them from falling into the hands of the DSI.

The source added that some corrupt customs officials were involved in falsifying invoices to facilitate the import of the stolen cars into the country.

More suspected stolen cars found in Customs Department?s free zone - Thai PBS English News
misskit is offline   Reply With Quote
Old 31-05-2017, 06:57 AM   #17 (permalink)
Thailand Expat
 
taxexile's Avatar
 
Join Date: Nov 2006
Posts: 13,361
taxexile Thailand Expattaxexile Thailand Expattaxexile Thailand Expattaxexile Thailand Expattaxexile Thailand Expattaxexile Thailand Expattaxexile Thailand Expattaxexile Thailand Expattaxexile Thailand Expattaxexile Thailand Expattaxexile Thailand Expattaxexile Thailand Expattaxexile Thailand Expat
taxexile Thailand Expattaxexile Thailand Expattaxexile Thailand Expattaxexile Thailand Expattaxexile Thailand Expattaxexile Thailand Expattaxexile Thailand Expattaxexile Thailand Expattaxexile Thailand Expattaxexile Thailand Expattaxexile Thailand Expattaxexile Thailand Expattaxexile Thailand Expattaxexile Thailand Expat
i wonder if the cars stolen from abroad will be returned, or auctioned off at the customs department bi annual car auctions at their khlong toey offices. this is what usually happens to most vehicles seized by the authorities.

anyone who has attended one of those auctions will know that the bidding process is suspect to say the least and that the obscene circus is no more than a disgraceful paean to mammon as gold encusted bidders and sleazy officials backslap themselves into hysterics as the bentleys, porsches, lamborghinis and ferraris come under the hammer.

entrance is free, and is a perfect day out for either petrol heads or people watchers with an interest in "the rich thai at play"
taxexile is offline   Reply With Quote
Old 01-06-2017, 05:14 AM   #18 (permalink)
Thailand Expat
 
misskit's Avatar
 
Join Date: Dec 2009
Location: Chiang Mai
Posts: 20,076
misskit has disabled reputation
DSI seizes a Range Rover sports utility vehicle in Lat Krabang

The Department of Special Investigation on Wednesday seized another stolen luxury car at a company in Lat Krabang industrial estate.

The seizure of a Range Rover hybrid from JMW Motors Company has brought the number of luxury cars reported stolen in Britain to 13 out of a total of 42 stolen cars believed shipped to Thailand as reported by the National Vehicle Crime Intelligence Service.

DSI deputy director-general Pol Lt-Col Korawat Panprapakorn said that the chassis and engine numbers of the seized Range Rover matched with the numbers of the stolen car.

After the seizure, the car was placed under the care of Customs Department.

As for the remaining stolen cars which are yet to be retrieved, Pol Lt-Col Korawat admitted that he was afraid some of them might already be shipped out of the country to elsewhere.

Regarding the buyers of the stolen cars, he said that they might not know the cars were stolen and could claim themselves of being the damaged party.

He also appealed to owners of about 1,000 luxury cars which were under-declared to avoid paying full taxes to turn in their vehicles for inspection by DSI officials otherwise they would not be allowed to pay road tax next year which means that they could not use the cars legally.

DSI seizes a Range Rover sports utility vehicle in Lat Krabang - Thai PBS English News
misskit is offline   Reply With Quote
Old 01-06-2017, 06:37 PM   #19 (permalink)
Thailand Expat
 
Last Online: 20-06-2017 08:11 PM
Join Date: Jul 2015
Posts: 1,710
birding Thailand Expatbirding Thailand Expatbirding Thailand Expatbirding Thailand Expatbirding Thailand Expatbirding Thailand Expat
birding Thailand Expatbirding Thailand Expatbirding Thailand Expatbirding Thailand Expatbirding Thailand Expatbirding Thailand Expatbirding Thailand Expatbirding Thailand Expatbirding Thailand Expatbirding Thailand Expatbirding Thailand Expatbirding Thailand Expatbirding Thailand Expatbirding Thailand Expatbirding Thailand Expat
Seeing the topic on Chalerm's son made me wonder if the stable of luxury cars he had including a pink Bentley, which he said were not his as he was only looking after them from someone from Singapore, are part of this 'investigation'.

Long overdue for his name to appear on the list of those involved in crooked dealings.
birding is offline   Reply With Quote
Old 01-06-2017, 08:41 PM   #20 (permalink)
Member
 
Farang Ky Ay's Avatar
 
Last Online: Today 11:24 PM
Join Date: May 2009
Location: Chiang Mai
Posts: 910
Farang Ky Ay Thailand ExpatFarang Ky Ay Thailand ExpatFarang Ky Ay Thailand Expat
Farang Ky Ay Thailand ExpatFarang Ky Ay Thailand ExpatFarang Ky Ay Thailand ExpatFarang Ky Ay Thailand ExpatFarang Ky Ay Thailand ExpatFarang Ky Ay Thailand ExpatFarang Ky Ay Thailand ExpatFarang Ky Ay Thailand ExpatFarang Ky Ay Thailand ExpatFarang Ky Ay Thailand ExpatFarang Ky Ay Thailand Expat
Apparently they are going to check every luxury car at tax renewal, at last a comprehensive approach, if enforced
Farang Ky Ay is online now   Reply With Quote
Old 02-06-2017, 05:38 AM   #21 (permalink)
Thailand Expat
 
misskit's Avatar
 
Join Date: Dec 2009
Location: Chiang Mai
Posts: 20,076
misskit has disabled reputation
Who is this ex-politician?

Ex-politician threatens to sue over seized stolen car: source

A former politician who reportedly possesses a luxury car stolen from Britain has threatened to sue investigators who refused to withdraw a confiscation order to let him keep the vehicle, a source at the Department of Special Investigation (DSI) said on Thursday.

Following the confiscation of 166 luxury cars – 13 of which were found to have been stolen from the UK –from various locations last month as part of the DSI-Customs Department investigation into alleged import tax evasion, the unnamed ex-politician this week informed DSI investigators that he had one of the stolen cars in his possession.

He insisted that since he bought the car legally, he should be regarded as a damaged person and allowed to keep it, the source said.

After being told the car must be sent back to Britain, he became furious, claimed to be a former politician of a major party and threatened to sue the whole investigation team, the source said.

DSI officers would check cars parked at warehouses in the Laem Chabang Port's duty-free zone next week, the source added.

DSI chief, Pol Colonel Paisit Wongmuang, said on Thursday several car importers had contacted the department to explain their car imports so as to retrieve the cars. The DSI promised to ensure justice to all parties according to the evidence.

Ex-politician threatens to sue over seized stolen car: source
misskit is offline   Reply With Quote
Sponsored Links
HE Clinic
Reply


Register Forum Home Donate FAQ Members List Calendar

Currently Active Users Viewing This Thread: 1 (0 members and 1 guests)
 
Thread Tools Search this Thread
Search this Thread:

Advanced Search
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

vB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are On

TeakDoor Advertising Rates

All times are GMT +7. The time now is 11:38 PM.


Powered by vBulletin®
Copyright ©2000 - 2017, Jelsoft Enterprises Ltd.
SEO by vBSEO 3.6.1
Copyright ©2005 - 2017 by TeakDoor.com
Page generated in 0.45781 seconds with 22 queries