SI Investigation and Intelligence Operations Team Suspect arrested for importing luxury cars The damage value is more than 11 million baht.
Yesterday (March 16) at approximately 8:15 a.m., Operation No. 2 of the Tracking and Intelligence Investigation Center. Department of Special Investigation (DSI) under the direction of Mr. Wittawat Sukantharot, Director of the Center for Investigation, Stalking and Intelligence Together they arrested Mr. Jirapat. Accused according to Criminal Court arrest warrant number 4753/2566 dated December 21, 2023 in special case number 74/2565
Must be found guilty of conspiring to bring goods that have passed or are going through customs procedures into the Kingdom to avoid paying duties. Intentionally defrauding the duty that must be paid for that item. According to the Customs Act, B.E. 2017, Section 243, paragraph one, together with Section 253 (formerly Section 27, Section 115 Quarter of the Customs Act, B.E. 2469), and jointly reported false information. Answer questions wi
th false statements. Bring false evidence to present. or submitting false accounts or documents To avoid or attempt to avoid paying taxes, Section 202 and Section 208 of the Excise Tax Act, B.E. 2017 (Section 165, Section 167 of the Excise Tax Act, B.E. 2527), Criminal Code, Section 83
This case is related to a company. with Mr. Jirapat Company directors with authority to act on their behalf and Miss Siriporn together with another company By Miss Panphichit Director with authority to act on behalf of and Miss Phichit jointly imported 4 luxury cars into the Kingdom of Thailand By showing a false purchase price of a car that is lower than the actual purchase price. This caused the state to suffer more than 11,000,000 baht in damages. The officers arrested Mr. Jirapat, the accused, on the sidewalk in front of the commercial building. Soi Phraya Manthat Ratchasri Phichit 35, Intersection 3, Khlong Bang Bon Subdistrict, Bang Bon District, Bangkok
In making the arrest, the arresting officers informed them of thei
r rights under the law. Including notification that video and audio must be recorded continuously while arresting and detaining. until being handed over to special case investigators According to the Prevention and Suppression of Torture and Disappearance Act B.E. 2022, the accused has been informed.
The arresting officers informed the prosecutor and the director of the Bureau of Investigation and Legal Affairs, Department of Provincial Administration. (in the Bangkok area) and has already recorded information about detainees (Por.Por.1) in accordance with the Prevention and Suppression of Torture and Enforced Disappearance Act B.E. 2022. and was detained and handed over to special case investigators. Office of the Specialist in Special Cases who is responsible for this case. to proceed with legal proceedings
Operations in following up and arresting suspects according to arrest warrants in special cases This is in accordance with the orders of Police Major Yutthana Praedam, Deputy Director-General of the De
partment of Special Investigation. Acting Director-General of the Department of Special Investigation which is assigned to the Center for Investigation, Tracking and Reporting which is a unit directly under command Organize an operation team to follow up and arrest the accused according to the arrest warrant. Especially the arrest warrant which is about to expire in the statute of limitations. To bring in those accused of committing crimes who are still on the loose. will continue to enter the justice process.
Source: Thai News Agency