Showing 1-10 of 38 results
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DSI wants foreign buyers' info on Phetchaburi Park fraud
King-oua Laohong, Published on 01/09/2021
» The Department of Special Investigation is asking foreign buyers for information about the fraudulent Phetchaburi Park property development project, which was to be built on land found to be largely in a forest reserve.
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Foreign buyers take B2bn housing project fraud case to DSI
King-oua Laohong, Published on 03/02/2021
» The Department of Special Investigation has been asked to investigate alleged fraud in a housing project in Phetchaburi province, with about 100 foreigners claiming damages totalling 2 billion baht.
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DSI to probe firm for 'conning expats'
News, King-oua Laohong, Published on 04/02/2021
» The Department of Special Investigation (DSI) yesterday agreed to probe a foreign company in Thailand for allegedly conning more than 2 billion baht from more than 100 expatriates.
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Ministry denies Iranian prisoners were 'swapped'
News, King-oua Laohong, Published on 28/11/2020
» The Foreign Ministry says two Iranian prisoners were sent back to their home country this week to serve out their sentences under a bilateral agreement — and it had nothing to do with Tehran's release of a British-Australian academic.
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DNA sent to UK police in search for Thai woman
News, King-oua Laohong, Published on 07/02/2019
» The Department of Special Investigation (DSI) has forwarded to the British National Crime Agency (NCA) DNA samples given by the parents of a Thai woman who disappeared in Britain in 2004 after she married a British man and moved to the UK.
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Embassy frets over plight of UK inmates
News, King-oua Laohong, Published on 14/02/2018
» The British embassy in Thailand is worried over the treatment of British inmates in Thai prisons, urging authorities to adopt adequate measures to protect detainees against human rights violations.
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Supercar tax scandal nears climax as Italy plays ball
News, King-oua Laohong, Published on 01/03/2018
» The Department of Special Investigation (DSI) said it will soon obtain the price lists of hundreds of supercars that were made in Italy and later sold in Thailand to assist with its probe into a series of suspected tax-dodging scams.
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Supercar importers face tax dodge claim
News, King-oua Laohong, Published on 02/08/2017
» A Customs Department investigation has found 123 imported supercars may be part of a tax evasion scam, dodging tax payments worth 1.8 billion baht in total.
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Drunk-driving actress reports for social service
King-oua Laohong, Published on 24/08/2017
» Former actress Anna Hamblaouris, who was convicted of drunken driving causing death two years ago, reported to the Probation Department on Thursday to begin community service with the Poh Teck Tung Foundation for again driving under the influence and crashing in May this year.
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DSI: 42 luxury cars stolen in Europe shipped to Bangkok
King-oua Laohong, Published on 26/05/2017
» Forty-two stolen luxury cars were sent from Britain to Bangkok for sale, the Department of Special Investigation (DSI) said on Friday.
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