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Search Result for “DSI probe”

Showing 1 - 10 of 6,406

THAILAND

Refinery feels heat in DSI probe

News, Post Reporters, Published on 05/04/2026

» The Department of Special Investigation (DSI) will summon PC Siam Petroleum in Surat Thani and ask them to clarify allegations of oil hoarding by the company, as the case may be treated as a special case.

THAILAND

Probe refiners, don’t beg for donations, says Democrats’ Korn

Online Reporters, Published on 04/04/2026

» Democrat Party deputy leader Korn Chatikavanij has urged the government to investigate refinery profits rather than asking operators to donate excess earnings to help ease the economic burden from soaring energy costs.

THAILAND

Calls renewed to speed up Senate collusion inquiry

Published on 04/04/2026

» A reserve senator has petitioned the attorney-general to expedite the investigation into alleged collusion in the 2024 Senate selection.

THAILAND

57 million litres of fuel ‘missing’ from Surat Thani depots

Online Reporters, Published on 03/04/2026

» Irregularities have been found in the disappearance of 57 million litres of fuel during transport to six oil depots in the southern province of Surat Thani, according to Justice Minister Rutthaphon Naowarat.

THAILAND

PM orders DSI to probe suspected oil hoarding

Online Reporters, Published on 03/04/2026

» Prime Minister Anutin Charnvirakul on Friday revealed evidence of widespread oil hoarding and market manipulation, pledging swift legal action and ordering a special investigation to expand the probe to those involved.

THAILAND

DSI finds suspected fuel stockpiling after inspection in South

Online Reporters, Published on 02/04/2026

» The Department of Special Investigation (DSI) has uncovered irregularities following inspections of six major oil depots in the southern province of Surat Thani, with some operators suspected of stockpiling millions of litres of fuel during March.

THAILAND

Fuel-smuggling probe kicks off

Post Reporters, Published on 02/04/2026

» Authorities have launched parallel investigations into allegations of fuel smuggling and irregular fuel distribution volumes, as Prime Minister Anutin Charnvirakul vowed legal action against anyone involved, describing them as a threat to national security.

BUSINESS

SEC bans auditor after Stark scandal

Business, Nuntawun Polkuamdee, Published on 02/04/2026

» The Securities and Exchange Commission (SEC) has intensified enforcement in the high-profile accounting scandal of Stark Corp, filing a criminal complaint and imposing a six-year ban on an auditor from Deloitte for serious professional misconduct.

THAILAND

Probe into coconut slump

News, Published on 31/03/2026

» The Ombudsman will travel to Ratchaburi on Friday to hear complaints over coconut packing houses, or "longs", and the sharp drop in coconut prices, amid concerns over possible price collusion and foreign nominee arrangements.

OPINION

Close statute legal loophole

Oped, Editorial, Published on 31/03/2026

» The decision by officials to drop all legal charges against Phra Dhammajayo, the former abbot of Wat Phra Dhammakaya, raises alarm bells about the exploitation of the statute of limitations in the justice system.