Showing 51 - 60 of 149
Blacklisted businessmen slam 'slanderous' mafia claims by DSI
News, Achadtaya Chuenniran, Published on 11/08/2013
» PHUKET : Two businessmen have lodged complaints against Department of Special Investigation (DSI) chief Tarit Pengdith for accusing them of being mafia figures in Phuket.
DSI sued over Phuket 'mafia' list
Achadtaya Chuenniran, Published on 10/08/2013
» Three Phuket businessmen are suing the Department of Special Investigation (DSI) for defamation after it said they were among several people and groups responsible for scams and rip-offs of tourists.
Amlo aims for B150m asset freeze
News, King-oua Laohong, Published on 20/07/2013
» The Anti-Money Laundering Office (Amlo) will freeze assets worth almost 150 million baht in three cases, including one involving former monk Wirapol "Luang Pu Nen Kham" Sukphol.
VAT scam suspects face assets seizure
News, King-oua Laohong, Published on 17/07/2013
» The Department of Special Investigation (DSI) will seize assets of government officials accused of being involved in fraudulent value-added tax (VAT) refund claims worth more than 4 billion baht and seek arrest warrants for wrongdoers.
Congolese suspect held over email hack scam
News, King-oua Laohong, Published on 11/07/2013
» A Republic of Congo national has been arrested for allegedly hacking the email accounts of business partners and falsifying information.
DSI to follow WPU charity's money trail
News, Published on 09/07/2013
» The Department of Special Investigation (DSI) is to trace the money trail of the Sattha (Faith) Foundation allegedly established by the controversial World Peace University (WPU).
DSI seizes 5 more luxury cars
News, King-oua Laohong, Published on 04/07/2013
» The Department of Special Investigation (DSI) has seized five luxury cars from a company after finding that one of its executives is a contact of a suspect in a tax evasion scam.
DSI uncovers vital car tax scam clue
Online Reporters, Published on 02/07/2013
» The Department of Special Investigation (DSI) has recovered the chassis number of another luxury car which caught fire while being transported through Nakhon Ratchasima province on May 29.
Super car used as decoy, DSI claims
News, King-oua Laohong, Published on 27/06/2013
» One of six seized super cars that sparked a tax evasion probe was being used in a convoluted scam to aid the avoidance of duty on another car, investigators claim.
DSI starts luxury vehicle inspections
News, King-oua Laohong, Published on 25/06/2013
» The first inspections of luxury cars have confirmed suspicions about a tax evasion scam, the Department of Special Investigation (DSI) says.