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60 supercars seized in tax evasion probe

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60 supercars seized in tax evasion probe

By Angsuma Sridokkham
The Nation

 

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As part of an investigation into alleged tax evasion, the Department of Special Investigation (DSI) seized 60 supercars from a major car importer on Thursday.

 

Some 40 Lamboghinis and 20 supercars of various brands were seized from Niche Cars Group's four-storey showroom in Suan Luang district on suspicion of tax evasion, said DSI deputy chief Pol Lt-Colonel Kornwat Panprapakorn who led the search.

 

The owner of the cars will have to submit evidence to explain the legitimacy of the cars later, he added. Kornwat was accompanied by DSI financial and banking division director Pol Lt-Colonel Pakorn Suchiwakul during the search. 

 

Reporters were told that details of the operation would be announced in a press conference tomorrow. 

 

The seizures were part of the warranted operation to search nine locations across Bangkok. They included the Niche Cars Group's showroom at Siam Paragon mall, an apartment in Soi Ramkhamhaeng 105/1 where an accountant stayed, a house in Muang Samut Prakan belonging to a company executive, two houses in Bang Kapi area, a car tent on Praditmanutham Road in Bang Kapi, and STT Auto Car's two showrooms in Huai Kwang and Klong Ton.

 

Source: http://www.nationmultimedia.com/news/national/30315611

 
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-- © Copyright The Nation 2017-5-18

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6 hours ago, In the jungle said:

Pretty sure that Elise is a Monza (series 2) roughly 11 or 12 years old.

 

I believe the plate "Qualified Supercars" is the pre-owned division of Niche

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8 hours ago, USPatriot said:

I thought customs inspected the,cars and then taxes are paid before the cars are released.

 

I want the lotus Elise is it possible to get it for the taxes owed

Only if you're in uniform.

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A company with 40 Lambo's lying around

 

Must be the worlds no dealer

 

 BIB topping up their pensions?

 

one minute you have money the next you donate to others.

Edited by wakeupplease

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10 hours ago, USPatriot said:

I thought customs inspected the,cars and then taxes are paid before the cars are released.

 

I want the lotus Elise is it possible to get it for the taxes owed

 

Yes they do, but since the whole thing is not on the up and up level,

the custom doesn't guarantee that you'll not going to have issues

down the line with other agencies...

I'm going to start saving for one of those Lambos when they come

up for auction soon......

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9 hours ago, In the jungle said:

Pretty sure that Elise is a Monza (series 2) roughly 11 or 12 years old.

2010 Model, according to their showroom.

 

 

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I heard they are imported in parts and assembled here to avoid tax but could be Bar talk.

 

Did they seize the Ferrari used to kill the poor Policeman? That would have made as much sense. 

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9 hours ago, worgeordie said:

Maybe they should be looking at the buyers of these expensive cars

for tax evasion too.

regards worgeordie

What would that achieve? Upholding the law? That's for the poor and any enemies. 

 

Christmas has come early for the criminally enabled in this country. 

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110 local officials are reported as being involved in this scam!  One hundred and ten!  How long will it take to get even one into court?  Will any of them lose their jobs/pensions/savings?

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10 hours ago, worgeordie said:

Maybe they should be looking at the buyers of these expensive cars

for tax evasion too.

regards worgeordie

Impossible, they are rich..

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BANGKOK 23 May 2017 21:49
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