Showing 1-10 of 374 results
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Smuggling tycoon's adopted son collared at airport
News, Post Reporters, Published on 27/03/2024
» An adopted son of a Chinese pork-smuggling mafia kingpin was arrested by the Department of Special Investigation (DSI) at Don Mueang airport on Tuesday.
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Major probe into meat smuggling
Post Reporters, Published on 23/01/2024
» The Department of Special Investigation will examine three-years of meat import records and question agriculture officials in a major probe into meat smuggling.
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Democrat chief says no ties to pork suspect
News, Post Reporters, Published on 13/01/2024
» Democrat Party leader Chalermchai Sri-on on Friday denied a rumour that he has family ties with a prime suspect in a pork-smuggling saga worth billions of baht.
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Former ministers face bribery charges over labour exports
Post Reporters, Published on 11/01/2024
» The Department of Special Investigation (DSI) says it will file charges against two former ministers and two high-level officials at the Ministry of Labour for allegedly demanding 36 million baht in exchange for approving the export of Thai workers to Finland.
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SEC accuses former Stark executives of insider trading
Post Reporters, Published on 27/12/2023
» The Securities and Exchange Commission (SEC) has accused three former executives of Stark Corporation of insider trading for selling its shares before the release of suspicious data.
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DSI charges 22 suspects
News, Post Reporters, Published on 13/12/2023
» The Department of Special Investigation (DSI) has pressed charges against 22 suspects -- 12 individuals and 10 legal entities -- involved in pork smuggling and seized their assets worth about 90 million baht.
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Probe into Stark Corp delves deeper
News, Post Reporters, Published on 12/12/2023
» The Office of the Attorney-General's (OAG) Special Cases Office is establishing a committee for the next stage of investigating individuals allegedly involved in scandal-hit Stark Corp, said Wirun Chanthananan, Director of Public Prosecution.
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Probe launched to identify official in B10m bribery clip
News, Post Reporters, Published on 05/12/2023
» An investigation into an audio clip of an official who demanded a 10-million-baht bribe from a pork smuggler is underway to identify the official in question, Agriculture and Cooperatives Minister Capt Thamanat Prompow said.
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Dems deny link to illegal pork racket
Post Reporters, Published on 02/12/2023
» The opposition Democrat Party has denied its acting party leader, Chalermchai Sri-on, abetted in illegal pork imports when he was agriculture and cooperatives minister under the previous government.
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DSI chief transferred following pork smuggling probe
News, Post Reporters, Published on 29/11/2023
» The chief of the Department of Special Investigation (DSI) has been transferred, sparking speculation his abrupt transfer is linked to an ongoing investigation into a high-profile pork smuggling case.
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