Showing 1 - 10 of 36
Sidelined DSI chief gives conflicting details
Wassayos Ngamkham, Published on 27/01/2023
» Police say the recently transferred chief of the Department of Special Investigation (DSI) has given them conflicting details about alleged bribery involving his five subordinates during a raid on a property occupied by suspected Chinese criminals.
Police to quiz sidelined DSI chief over dodgy raid
Online Reporters, Published on 24/01/2023
» Police are preparing to question Traiyarit Temahiwong, the recently transferred head of the Department of Special Investigation (DSI), about alleged bribery involving his subordinates during a raid on a property occupied by suspected Chinese criminals.
DSI suspends five officers suspected in Nauru consul embezzlement case
News, Post Reporters, Published on 22/01/2023
» The Department of Special Investigation (DSI) has suspended five officers accused of embezzlement and bribery in connection with last month's raid on the home of the former consul-general of the Republic of Nauru in Sathon district.
DSI officers suspended in Nauru consul case
Post Reporters, Published on 21/01/2023
» The Department of Special Investigation (DSI) has suspended five officers accused of embezzlement and bribery in connection with a raid on the home of the former consul-general of the Republic of Nauru in Sathon district.
DSI unit cut over graft charge
News, Post Reporters, Published on 20/01/2023
» The Department of Special Investigation (DSI) has dissolved a newly established intelligence team after discovering five of its officers allegedly took a total of 9.5 million baht after a raid on the former home of the consul-general of the Republic of Nauru in Sathon district on Dec 22.
DSI chief transferred over bribery allegations
News, Post Reporters, Published on 19/01/2023
» Department of Special Investigation (DSI) chief Traiyarit Temahiwong was abruptly transferred yesterday over bribery allegations involving Chinese nationals.
DSI chief transferred over alleged bribe taking by DSI officials
Online Reporters, Published on 18/01/2023
» Department of Special Investigation chief Traiyarit Temahiwong has been abruptly transferred over the alleged extortion of a bribe by DSI officials and police and subsequent release of 11 Chinese suspects found hiding in a Bangkok house formerly occupied by the consul-general for Nauru.
DSI under fire as Chuvit alleges high-level bribery
News, Wassana Nanuam and Wassayos Ngamkham, Published on 18/01/2023
» The raid on the unlicensed Jingling pub in Yannawa district on the night of Oct 26 that found more than 200 clients, mostly of Chinese origin, has now snowballed into allegations of attempts by a soldier, police and officials from the Department of Special Investigation(DSI) demanding bribes from a further 11 Chinese who escaped the raid.
Military probing soldier's involvement in police, DSI extortion scandal
Wassana Nanuam and Online Reporters, Published on 17/01/2023
» An armed forces fact-finding panel is looking into a soldier's alleged involvement in the police extortion of millions of baht in exchange for the release of 11 Chinese suspects found hiding in a former consul-general's house in Bangkok.
Thousands of illegal cryptocurrency mining units seized
Online Reporters, Published on 07/12/2022
» Special investigators have seized about 3,500 illegal cryptocurrency-mining units operating from rented buildings in Bangkok and Nonthaburi and stealing vast amounts of electricity.