Showing 81-90 of 185 results
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Luxury car importers deny DSI charges
King-oua Laohong, Published on 20/06/2013
» Two importers with alleged links to the four luxury cars that went up in flames on a transporter in Nakhon Ratchasima province on May 29 reported to the Department of Special Investigation (DSI) to hear charges of customs duty evasion on Thursday.
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'Jet-setter' monk linked to money laundering
King-oua Laohong, Published on 02/07/2013
» The controversial monk caught on tape riding in a private jetliner has numerous "financial irregularities" - such as 10 of 16 bank accounts belonging to him and aides that have more than 200 million baht in constant circulation, the Anti-Money Laundering Office (Amlo) revealed on Tuesday.
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Dems in hot seat in corruption claim
King-oua Laohong, Published on 28/03/2013
» The secretary to Public Health Minister Pradit Sintawanarong on Thursday asked the Department of Special Investigation to launch probes into alleged corruption in a vaccine plant construction project worth 1.4 billion baht initiated during the Democrat-led government.
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GPO rebuts corruption claim
King-oua Laohong, Published on 29/03/2013
» The Government Pharmaceutical Organisation (GPO) defended its vaccine factory construction project on Friday but the Department of Special Investigation plans a further inspection next week.
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Dems hear donation charges
News, King-oua Laohong, Published on 24/04/2013
» Thirty Democrat list-MPs showed up at the Department of Special Investigation (DSI) yesterday to acknowledge charges relating to incorrect party donations.
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NACC flags charges in GT200 case
News, King-oua Laohong, Published on 25/04/2013
» Fraud charges are likely to be laid against Thai agencies which bought bomb and drug detectors from a discredited British firm, the National Anti-Corruption Commission (NACC) says.
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DSI probe finds against GPO boss
News, King-oua Laohong, Published on 17/05/2013
» The Department of Special Investigation (DSI) has found the head of the Government Pharmaceutical Organisation colluded over prices and committed dereliction of duty in connection with the construction of a vaccine factory.
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396 delayed police projects face the axe
News, King-oua Laohong, Published on 31/01/2013
» Deputy Prime Minister Chalerm Yubamrung said he will order the cancellation of 396 construction projects involving unfinished police station buildings.
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DSI says 14 resorts encroaching
News, King-oua Laohong, Published on 17/02/2013
» The Department of Special Investigation says that 14 hotels and resorts in Phuket have encroached on national park land, sparking a probe by the Land Department to verify ownership of the concerned plots.
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Wichean stands by contractor selection
News, King-oua Laohong, Published on 16/02/2013
» Former national police chief Wichean Potephosree insists the Royal Thai Police Office's selection of a contractor to build 396 police stations was above board.
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