Showing 1-10 of 245 results
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DSI raids plant making 'substandard' steel rods
News, King-oua Laohong, Published on 27/01/2012
» The Department of Special Investigation has raided two warehouses and a steel rod plant in Bangkok and Samut Sakhon provinces, accused of producing substandard steel rods for distribution nationwide.
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DSI takes up bank, student loans cases
News, King-oua Laohong, Published on 02/03/2012
» The Department of Special Investigation's special cases committee yesterday agreed to take up four new cases, including one in which the Bangkok Bank's computer system was hacked with lese majeste messages posted on its website.
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GT200, Alpha 6 probe kicks off
News, King-oua Laohong, Published on 26/07/2012
» The National Anti-Corruption Commission has set up 13 panels to investigate the purchase of the controversial GT200 and Alpha 6 bomb detectors.
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Vehicle IDs, weapon detectors backed
News, King-oua Laohong, Published on 11/02/2013
» The cabinet has approved a proposal to buy vehicle identification technology to help battle the southern insurgency.
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Amlo places 3 Thais on terrorism list
News, King-oua Laohong, Published on 10/05/2013
» The Anti-Money Laundering Office (Amlo) has put three Thai nationals on a terrorist blacklist under a new law on prevention and suppression of financial support for terrorism.
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DSI nabs Swiss theft suspect
News, King-oua Laohong, Published on 17/05/2013
» A Swiss man wanted on bank robbery charges in his own country has been arrested in Prachuap Khiri Khan's Hua Hin resort town.
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DSI war room to investigate car tax fraud
News, King-oua Laohong, Published on 07/06/2013
» The Department of Special Investigation (DSI) has set up a war room to probe the suspected luxury car tax evasion scam, its chief Tarit Pengdith says.
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2 accused deny car tax fraud charges
News, King-oua Laohong, Published on 21/06/2013
» Two key suspects in the alleged super car tax evasion scam yesterday surrendered to the Department of Special Investigation (DSI), but denied any wrongdoing.
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DSI to target Wirapol's US entry permit
News, King-oua Laohong, Published on 19/07/2013
» The Department of Special Investigation (DSI) is formally requesting that the Department of Consular Affairs consider revoking the passport of disgraced former monk Wirapol Sukphol.
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DSI says PCC 'forged invoices'
King-oua Laohong, Published on 24/07/2013
» PCC Development and Construction Co, the contractor that allegedly failed to build 396 police stations across the country, forged hundreds of documents and signatures to get money for projects it never completed, the DSI charged on Wednesday.
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