Showing 1 - 10 of 36
Akara Resources to face DSI probe over alleged proxy use
News, King-oua Laohong, Published on 06/03/2021
» The Department of Special Investigation (DSI) will investigate Akara Resources Plc -- a gold mining company operating in the northeastern region -- after it was accused of using proxy shareholders by a civic group.
Focusing on the bright side
News, King-oua Laohong, Published on 04/01/2021
» Vichai Chaimongkol had only been promoted as the Office of the Narcotics Control Board's secretary-general for three months when he held a news conference to announce what was thought to be Thailand's largest ketamine bust, only to find out later that the haul was mostly trisodium phosphate.
Ketamine worth B28bn seized in Chachoengsao
News, King-oua Laohong, Published on 13/11/2020
» More than 28 billion baht worth of ketamine, the country's largest-ever haul, was confiscated at a warehouse in Chachoengsao yesterday, the Justice Ministry announced.
Narcs to win reward hike this month
News, King-oua Laohong, Published on 08/05/2020
» Law enforcement officers involved in suppressing the trade of illicit drugs are set to receive more rewards for their work, the Office of the Narcotics Control Board (ONCB) says.
Investors make DSI complaint against 'fraudster'
News, King-oua Laohong, Published on 16/07/2019
» More than 20 people have complained to the Department of Special Investigation (DSI) alleging they were cheated out of millions of baht in a bogus foreign exchange investment scam that promised high returns.
Investors make DSI complaint against 'forex fraudster'
King-oua Laohong, Published on 15/07/2019
» More than 20 people have complained to the Department of Special Investigation (DSI) they were cheated out of millions of baht by a bogus foreign exchange investment scheme that promised high returns.
DSI 'still investigating' 2010 deaths
News, King-oua Laohong, Published on 09/12/2018
» The Department of Special Investigation says it is still investigating the six deaths at Wat Pathum Wanaram during the crackdown on red-shirt protesters eight years ago.
DSI insists case of 2010 temple deaths not closed
King-oua Laohong, Published on 08/12/2018
» The Department of Special Investigation says it is still investigating the six deaths at Wat Pathum Wanaram during the crackdown in Bangkok on red-shirt protesters eight years ago.
100 arrested during drug raids
News, King-oua Laohong, Published on 23/11/2018
» More than 100 drug offenders were arrested overnight during raids in nine provinces across the country, according to the Office of the Narcotics Control Board (ONCB).
Victoria's Secret raid shows human trafficking still rife
News, King-oua Laohong, Published on 17/01/2018
» Last Friday's raid on Victoria's Secret Massage in Huai Khwang district by Department of Special Investigation (DSI), military and local administration officials has exposed suspected offences at the massage parlour in connection with human trafficking and prostitution, in which state officials are believed to be connected.