Tag: DSI
Ex-chief of Klongchan Credit Union Cooperatives slapped with money laundering charge
The Department of Special Investigation on Tuesday lodged an additional charge of money laundering against the former chairman of Klongchan Credit Union Cooperatives in...
DSI seizes 11 plots of land in Kanchanaburi
KANCHANABURI – The Department of Special Investigation (DSI) has seized 600 rai of land illegally held as trespassed and misused land in the national...
Thai tour guides claim foreigner stealing their jobs, ruining country
Thai tour guides are complaining that foreigners are stealing their jobs and ruining Thailand and its international reputation. More than 50 members of the...
Suspected Russian loan shark arrested
Department of Special Investigations officers arrested a Russian man for allegedly running a loan-sharking operation in which at least one customer was forced into...
Skytrain bosses reject DSI charges
Two top executives of the Bangkok mass transit system May 3 denied charges of malfeasance in an agreement to manage the capital’s Skytrain...
Democrats sue DSI chief, top officials for abuse of authority
BANGKOK, Jan 24 – Democrat Party leader Abhisit Vejjajiva and his deputy Suthep Thaugsuban filed a lawsuit against five senior officials of the...
Red Shirts told to avoid DSI Thursday
BANGKOK, Dec 11 – Deputy Commerce Minister and Red Shirt co-leader Nattawut Saikua today called on pro-government activists to refrain from rallying at...
DSI, Energy Ministry raid Naklua gas station in fraud investigation
Department of Special Investigations and Energy Ministry officials raided a Naklua gas station, arresting its owner for allegedly selling cooking gas to drivers...
Key red shirt leader testifies to DSI
BANGKOK, Oct 22 - Jatuporn Prompan, one of the key red shirt leaders, urge investigators at the Department of Special Investigation (DSI) to...
Bt1 million reward for tips shedding light on killings in 2010...
BANGKOK, Oct 17 – Thailand’s Department of Special Investigation (DSI) has announced a Bt1 million reward for anyone who provides information leading to...