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DSI urged to probe unfinished condos
Published on 14/03/2022
» กลุ่มผู้เสียหาย กรณีคอนโดมิเนียม เดอะนิวคอนเซปท์ ความเสียหายกว่า 500 ล้านบาท หลังโฆษณาว่าเป็นธุรกิจการสร้างคอนโดฯแนวใหม่ในรูปแบบของการลงทุนเพื่อปล่อยเช่าสำหรับนักลงทุน โดยลูกค้าจะได้รับผลตอบแทนเริ่มต้นที่ 8% ต่อปี ในสัญญาเช่า 20 ปี พร้อมรับประกันซื้อห้องคืนในราคาที่สูงกว่าราคาที่ซื้อ จึงมีนักลงทุนสนใจและซื้อจำนวนมาก ได้เดินทางมาที่กรมสอบสวนคดีพิเศษ หรือ DSI. (ถ.แจ้งวัฒนะ กทม.)เพื่อยื่นหนังสือให้กับ พ.ต.ต.วรณัน ศรีล้ำ ผู้อำนวยการกองบริหารคดีพิเศษ และรองโฆษกกรม เพื่อขอความช่วยเหลือ++++++++++++++++++++++Published caption::Investors in a condominium project who claim they lost over 500 million baht meet DSI officials to file a complaint yesterday. Apichit Jinakul
DSI chief transferred over bribery allegations
News, Post Reporters, Published on 19/01/2023
» Department of Special Investigation (DSI) chief Traiyarit Temahiwong was abruptly transferred yesterday over bribery allegations involving Chinese nationals.
DSI unit cut over graft charge
News, Post Reporters, Published on 20/01/2023
» The Department of Special Investigation (DSI) has dissolved a newly established intelligence team after discovering five of its officers allegedly took a total of 9.5 million baht after a raid on the former home of the consul-general of the Republic of Nauru in Sathon district on Dec 22.
Sidelined DSI chief gives conflicting details
Wassayos Ngamkham, Published on 27/01/2023
» Police say the recently transferred chief of the Department of Special Investigation (DSI) has given them conflicting details about alleged bribery involving his five subordinates during a raid on a property occupied by suspected Chinese criminals.
Detention order for ex-DSI chief
News, Wassayos Ngamkham, Published on 03/02/2023
» The Supreme Court yesterday issued an arrest warrant for former Department of Special Investigation (DSI) director-general Tarit Pengdit, believing he intended to tactically delay court proceedings in a malfeasance case brought against him and three other parties.
DSI gives update on 5 cases
News, Post Reporters, Published on 25/07/2023
» The Department of Special Investigation (DSI) yesterday issued updates on five cases of alleged stock corruption involving three suspended capital shares.
DSI raids clinics in surrogacy crackdown
News, Post Reporters, Published on 02/09/2023
» The Department of Special Investigation (DSI) raided three clinics in Bangkok and one building in Nong Khai this week and arrested a man suspected of acting as an agent for a transnational surrogacy ring.
House wants answers to DSI transfer
News, Published on 30/11/2023
» The House Committee on Agriculture and Cooperatives says it will question the government and the Department of Special Investigation (DSI) to find out why DSI director-general Pol Maj Suriya Singhakamol was suddenly transferred.
Sabuy to ask DSI for probe
Business, Nareerat Wiriyapong, Published on 19/12/2023
» Sabuy Technology Plc is scheduled to meet with the Department of Special Investigation (DSI) on Wednesday to ask the agency to investigate possible naked short selling of the company earlier this year after the Stock Exchange of Thailand (SET) insisted there was no such selling.
DSI to probe Piya's iCon claim
News, Post Reporters, Published on 31/10/2024
» The Department of Special Investigation (DSI) will summon Palang Pracharath Party (PPRP) spokesman Pol Lt Gen Piya Tawichai to give a statement regarding his allegations linking The iCon Group -- currently under investigation for fraud -- to the ruling Pheu Thai Party.