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Showing 1-8 of 8 results
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DSI hails investigative prowess
News, King-oua Laohong, Published on 04/10/2019
» The Department of Special Investigation (DSI) has completed investigating 2,947 cases during its 17 years of existence, with 157 cases still open.
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Hearings start for same-sex marriage bill
King-oua Laohong, Published on 12/11/2018
» The Justice Ministry has started public hearings on the same-sex marriage bill to be submitted to the cabinet this month and its online survey has found no direct objection.
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Two loan sharks face B430m bill for unpaid taxes
King-oua Laohong, Published on 21/08/2018
» Two loan sharks in Chaiyaphum province face a massive 430 million baht tax bill after the Department of Special Investigation asked the Revenue Department to audit them.
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Senior DSI official being investigated over FB post
King-oua Laohong, Published on 11/06/2018
» A senior interrogator at the Department of Special Investigation was transferred on Monday and faces an investigation after posting on Facebook that more abbots will be arrested.
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Investigators meet to iron out jurisdictions
News, King-oua Laohong, Published on 27/12/2017
» The Department of Special Investigation (DSI) will meet Royal Thai Police (RTP) today to improve cooperation and better define what cases fall under their jurisdiction.
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Charges ready, summonses out for luxury car dealers
King-oua Laohong, Published on 27/06/2017
» Special case investigators will next week charge 15 parties with evading import tariffs on luxury cars, Paisit Wongmuang, director-general of the Department of Special Investigation (DSI), said on Tuesday.
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DSI to check taxes of 300 pricey vehicles
King-oua Laohong, Published on 16/06/2017
» Investigators are preparing to check the tax records of 300 luxury vehicles in light of the various deceptions used to evade tax, according to the Department of Special Investigation (DSI).
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DSI sets direction for luxury car probe
King-oua Laohong, Published on 06/06/2013
» The Department of Special Investigation (DSI) will initially target cars with a price tag of at least four million baht in its probe into vehicle import tax evasion.
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