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Search Result for “DSI”

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THAILAND

Cabinet appoints new chief at DSI

News, King-oua Laohong, Published on 29/04/2020

» Pol Lt Col Korawat Panpraphakorn, a Justice Ministry inspector-general, was yesterday appointed by the cabinet as the new director-general of the Department of Special Investigation (DSI).

THAILAND

DSI targets Briton over housing scam

News, Chaiwat Satyaem, Published on 24/06/2020

» PRACHUAP KHIRI KHAN: The Department of Special Investigation (DSI) is looking into five illegal housing estate projects allegedly owned by a British national through a Thai nominee in Hua Hin district.

THAILAND

DSI probes developer in forest case

News, King-oua Laohong, Published on 03/07/2020

» Phetchabun: The Department of Special Investigation (DSI) suspects a property developer of encroaching on about 400 rai of forest land in Thung Salaeng Luang National Park in the province.

THAILAND

DSI raids importer over smuggled beef

News, King-oua Laohong, Published on 11/07/2020

» The Department of Special Investigation (DSI) yesterday raided a company in Ayutthaya province for allegedly importing illegal beef worth an estimated 100 million baht over the past six years.

THAILAND

DSI: Chinese bigwigs open illegal firms

News, King-oua Laohong, Published on 16/07/2020

» The Department of Special Investigation (DSI) is looking into four Chinese companies suspected of setting up 40 firms illegally using Thai nominees.

THAILAND

DSI seizes fertiliser worth about B20m

News, King-oua Laohong, Published on 24/07/2020

» A large quantity of fertiliser containing the banned chemical paraquat passed off as organic fertiliser was seized in Chiang Mai yesterday.

THAILAND

DSI moves to reopen 'Billy' case

News, King-oua Laohong, Published on 12/08/2020

» The Department of Special Investigation (DSI) has formally challenged a decision by public prosecutors to drop charges against four park officials who are suspected of involvement in the 2014 killing of Karen activist Porlajee "Billy" Rakchongcharoen.

THAILAND

DSI denies brothel crackdown was political

News, Published on 18/01/2018

» The Department of Special Investigation (DSI) has dismissed speculation that the crackdown on suspected human trafficking at Victoria's Secret Massage on Friday was politically motivated.

THAILAND

DSI wildlife efforts bag big game

News, Apinya Wipatayotin, Published on 24/01/2018

» The arrest of wildlife trafficking kingpin Boonchai Bach in Nakhon Phanom last Friday received international media attention. Mr Boonchai was a member of a notorious Southeast Asian trafficking syndicate known as "Hydra", which was a major trader of illegal ivory, pangolin, tiger, prayoon wood, and tiger and rhino horns.

THAILAND

DSI tells Somyot to pipe down

News, King-oua Laohong, Published on 07/02/2018

» An ex-police chief's claim that he "borrowed" 300 million baht from the owner of a massage parlour, which is now being probed for human trafficking and other criminal ties, is unlikely to get him off the hook, officials said Tuesday.