Showing 1 - 5 of 5
DSI rolls two Akara cases into one probe
News, King-oua Laohong, Published on 26/11/2021
» The Department of Special Investigation (DSI) has combined two cases against Akara Resources Plc into one to speed up the investigation process, said a senior DSI official.
Akara Resources to face DSI probe over alleged proxy use
News, King-oua Laohong, Published on 06/03/2021
» The Department of Special Investigation (DSI) will investigate Akara Resources Plc -- a gold mining company operating in the northeastern region -- after it was accused of using proxy shareholders by a civic group.
DSI denies Akara probe assertions
News, King-oua Laohong, Published on 12/03/2021
» The Department of Special Investigation (DSI) insists an investigation report looking into the practices of Akara Resources Plc -- a gold mining company operating in the northern region -- has not "disappeared".
DSI told to speed up MRT inquiry
News, King-oua Laohong, Published on 22/12/2020
» Activist Srisuwan Janya on Monday demanded that the Department of Special Investigation (DSI) speed up an investigation into alleged irregularities during bidding for the 128.1-billion-baht contract to build and operate the Orange Line on Bangkok's electric rail system.
SEC warns over crypto trader investment scams
News, King-oua Laohong, Published on 25/08/2019
» The Securities and Exchange Commission's (SEC) is warning over a new form of investing scam, in which victims are lured into investing with websites claimed to be legal digital currency traders operating overseas.