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.