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Advanced search
Showing 1-10 of 2,991 results
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DSI hails progress in Sirinat probe
News, King-oua Laohong, Published on 26/06/2015
» The probe into forest encroachment in Sirinat National Park in Phuket is making good progress, says the Department of Special Investigation (DSI).
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DSI details evidence in crackdown deaths
Terry Fredrickson, Published on 18/05/2012
» The DSI chief says evidence implicates state authorities in 25 deaths occurring during the 2010 crackdown on the red-shirts, the red-shirts themselves in 12, but evidence relating to the other 52 deaths is inconclusive.
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DSI: Defrocked monk to return home this week
Online Reporters, Published on 05/08/2013
» Wirapol Sukphol, formerly known as Luang Pu Nen Kham Chattiko, has contacted the Department Special Investigation and offered to surrender to fight charges in Thailand on Thursday, DSI director-general Tarit Pengdith said on Monday.
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DSI calls off search of temple for Phra Dhammajayo
Online Reporters, Published on 16/06/2016
» PATHUM THANI -- The Department of Special Investigation called off the search for the abbot of Wat Phra Dhammakaya, Phra Dhammajayo, on Thursday afternoon in the face of passive resistance from a large mass gathering of his followers.
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DSI: B1m reward for tax fraudsters
King-oua Laohong, Published on 26/09/2013
» The Department of Special Investigation has put up 1 million baht bounties on five juristic persons who were involved with allegedly swindling the government of more than 4 billion baht through a tax refund scam during the 2012 to 2013 tax period.
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DSI urged to probe Phuket condo project
News, Post Reporters, Published on 23/08/2019
» Palang Pracharath Party MP for Bangkok, Sira Jenjaka, has asked the Department of Special Investigation (DSI) to examine alleged irregularities in the issuance of a land ownership document for a condominium project in Phuket.
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VDOs search for " DSI "
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DSI urged to probe 'skin care scam'
News, King-oua Laohong, Published on 10/01/2018
» A network fighting pyramid schemes yesterday called on the Department of Special Investigation (DSI) to look into a new fraud case involving the sale of "whitening medicine".
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LH founder surprised by DSI summons
Business, Published on 19/05/2017
» Land and Houses Plc (LH), one of the country's largest housing developers, is playing down the Department of Special Investment (DSI) summons of its founder and major shareholder, Anant Asavabhokin, to answer money-laundering charges over land sales tied to an embezzlement case.
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DSI to check aerial photos for land intrusion
News, King-oua Laohong, Published on 25/06/2016
» The Department of Special Investigation (DSI) is checking aerial photos of two pieces of land, near Khao Yai and Ko Yao tourist attractions, suspected to be illegally occupied by branches of Wat Phra Dhammakaya.
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DSI executes search warrant at Wat Phra Dhammakaya
Online Reporters, Published on 16/06/2016
» PATHUM THANI -- Department of Special Investigation (DSI) officials have arrived at Wat Phra Dhammakaya in Khlong Luang district with a search warrant in a bid to arrest Phra Dhammajayo, the temple's abbot, on charges of money-laundering and receiving stolen property, media reports said.
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