Tag: DSI
Panthongtae’s attourney submits letter to DSI: Seeks end to money laundering...
Bangkok - The attorney to self-exiled ex-premier Thaksin Shinawatra’s son, Panthongtae Shinawatra, has requested that the Department of Special Investigation (DSI) freeze its action...
Customs Department to amend regulations on imported super cars
BANGKOK – The Customs Department has stepped up its effort to amend laws pertaining to the import of high end automobiles as well as...
DSI acts on complaints of fake bird’s nest being sold to...
CHONBURI – The Department of Special Investigation (DSI) has launched an inspection of eateries in Pattaya following complaints of fake bird’s nest being sold...
DSI impersonators dialing for victims
Fraudsters posing as law enforcement are calling Pattaya-area residents trying to trick victims into revealing personal financial data.
Pornpatcharadit Rakwamsuk, 40, complained to police June...
DSI seizes smuggled luxury cars
The Department of Special Investigation (DSI) has seized 3 more luxury cars allegedly stolen in England before they were smuggled into Thailand.
DSI Deputy Director-General...
Fugitive monk may have escaped during period of Feb 16th –...
PATHUM THANI,(NNT) - The Department of Special Investigations (DSI) is speculating that the fugitive monk of Thammakaya Monastery might have escaped from the temple...
DSI looking to end Dhammakaya Temple mission in 5 days
BANGKOK, (NNT) – The Department of Special Investigations (DSI) has stated its operation at Dhammakaya Temple must conclude within 5 days.
Most recently, the DSI...
DSI chief: at least three arrest warrants pending against Dhammachayo
There are at least three arrest warrants pending against Phra Dhammachayo, the abbot of Wat Dhammakaya, said Pol Col Paisit Wongmuang, director-general of the...
Two DSI officials suspended for alleged involvement in 40 million baht...
Two officials of the Department of Special Investigation have been suspended from active duty on charges of money laundering.
DSI director-general Pol Col Paisit Wongmuang...
Probe ordered for suspicious death of an ex-land official in DSI’s...
An investigation has been ordered into the suspicious death of a former Phang-nga land official held in the detention centre of the Department of...
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