Showing 1-10 of 13 results
-
As ever, money the root of many evils in 2018
News, King-oua Laohong, Published on 30/12/2018
» Former DSI chief Tarit Pengdith may have stolen the headlines this month after he received a one-year prison term for his role in the police station construction scandal. However, the team which he once headed handled a number of high-profile cases in 2018.
-
Legal eagle ushers in digital era
News, King-oua Laohong, Published on 17/09/2018
» Change is in the air at the Legal Execution Department, the state agency responsible for confiscating assets in bankruptcy cases.
-
DSI: Rong Kluea market hub of fake products
King-oua Laohong, Published on 04/02/2016
» The Department of Special Investigation has insisted it does have the authority to raid shops in Rong Kluea border market in Sa Kaeo’s Aranyaprathet district without prior consultation with local authorities.
-
Raids yield B40m in counterfeit goods
News, King-oua Laohong, Published on 04/11/2021
» Police have seized pirated and fake goods worth 40 million baht during a series of raids in Rayong and Pathum Thani.
-
Hidden B27m car seized from wife of Forex-3D fraudster
King-oua Laohong, Published on 17/07/2020
» The Department of Special Investigation (DSI) has seized a luxury car worth 27 million baht from a house in Ratchaburi where it had been hidden by the wife of the chief suspect in the Forex-3D Ponzi fraud.
-
Sampeng market raided, 60k pirated cups seized
King-oua Laohong, Published on 14/06/2018
» Nine people were arrested and about 60,000 pirated cups of many brands seized, including Yeti coolers, when the Department of Special Investigation raided 10 locations at Sampeng market on Wednesday.
-
Tycoon's daughter faces probe over Dhammakaya-linked scam
News, King-oua Laohong, Published on 17/03/2017
» The Department of Special Investigation (DSI) is looking into whether Alisa Asavabhokin, the daughter of a property tycoon, is the owner of a land plot connected with the Klongchan Credit Union Cooperative (KCUC) embezzlement scandal.
-
Warehouses, offices searched, faux goods seized
King-oua Laohong, Published on 08/02/2017
» In a major operation against counterfeit goods, Department of Special Investigation (DSI) officials on Wednesday searched three warehouses and an accounting office in Bangkok for smuggled counterfeit goods.
-
DSI raids target smuggled counterfeit goods
News, King-oua Laohong, Published on 09/02/2017
» Department of Special Investigation (DSI) officials raided three warehouses and an accounting office in Bangkok Wednesday in a crackdown on smuggled counterfeit goods.
-
DSI seizes 2,700 bottles of fake, smuggled liquor
King-oua Laohong, Published on 13/07/2016
» The Department of Special Investigation (DSI) has seized more than 2,700 bottles of fake and smuggled liquor of various brands in a raid on shops in Bangkok and arrested a suspect.
Your recent history
-
Recently searched
-
Recently viewed links