Showing 1 - 10 of 16
KTB acquittal sees DSI launch probe
News, King-oua Laohong, Published on 09/10/2021
» The Department of Special Investigation (DSI) has set up a team to examine the public prosecutor's decision not to indict a secretary of Khunying Potjaman na Pombejra, former wife of former prime minister Thaksin Shinawatra, and her secretary's husband in a money-laundering case linked to the Krungthai Bank (KTB) loan scandal.
'Oak' acquittal must be challenged: Dem
News, King-oua Laohong, Published on 30/07/2020
» A former Democrat spokesman wants to overturn the prosecution's decision not to challenge Panthongtae "Oak" Shinawatra's acquittal on money laundering charges last year.
DSI to investigate cryptocurrency pyramid scheme
News, King-oua Laohong, Published on 16/01/2020
» Victims of a cryptocurrency pyramid scheme where losses amounted to around 75 million baht have asked the Department of Special Investigation (DSI) to take up their case.
Thanathorn grilled by judges during his media shareholding trial
King-oua Laohong, Published on 18/10/2019
» In emotional responses, Thanathorn Juangroongruangkit repeatedly told judges he could not remember specific details as the Constitutional Court on Friday began hearing the media shareholding case that jeoardises the Future Forward Party leader's political future.
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.
Ponzi scam victims file DSI claim
News, King-oua Laohong, Published on 29/06/2019
» More than 80 people lodged a complaint with the Department of Special Investigation (DSI) on Friday against a company accused of running a Ponzi scheme and causing more than a billion baht in damages.
DSI chief vows to find, arrest Manop
News, King-oua Laohong, Published on 01/02/2019
» The Department of Special Investigation (DSI) will seek a warrant for the arrest of Manop Divari, father of former Pheu Thai MP Sita Divari, and initiate extradition proceedings if his whereabouts can be verified.
As ever, money the root of many evils in 2018
News, King-oua Laohong, Published on 30/12/2018
» Former DSI chief Tarit Pengdith may have stolen the headlines this month after he received a one-year prison term for his role in the police station construction scandal. However, the team which he once headed handled a number of high-profile cases in 2018.
DSI pursues Potjaman's secretary
News, King-oua Laohong, Published on 17/11/2018
» The Department of Special Investigation (DSI) is trying to track down Kanchanapa Honghern, secretary to the ex-wife of fugitive former prime minister Thaksin Shinawatra, and her husband, who fled the country to avoid money-laundering charges in the multi-billion-baht Krungthai Bank (KTB) loan case, which also involves Thaksin.
Potjaman's secretary flees money-laundering charge
King-oua Laohong, Published on 16/11/2018
» The Department of Special Investigation is trying to track down Kanchanapa Honghern, secretary to the ex-wife of fugitive former prime minister Thaksin Shinawatra, and her husband, who fled the country to avoid money-laundering charges in the multi-billion-baht Krungthai Bank loan case, which also involved Thaksin.