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Search Result for “Traiyarit Temahiwong”

Showing 1 - 10 of 22

THAILAND

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.

THAILAND

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.

THAILAND

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.

THAILAND

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.

THAILAND

'Miners' stealing electricity

News, Post Reporters, Published on 01/12/2022

» The Department of Special Investigation (DSI) raided 50 locations in Bangkok and Nonthaburi and found crypto miners had stolen electricity worth around 500 million baht over the past year.

THAILAND

6 more set to face Forex-3D charges

News, Post Reporters, Published on 29/09/2022

» Another six suspects will be summoned by the Department of Special Investigation (DSI) to face charges in connection with the Forex-3D Ponzi scheme case, DSI chief Traiyarit Temahiwong said yesterday.

THAILAND

Joint operation nets 26 illegal cars

News, Post Reporters, Published on 20/09/2022

» The Department of Special Investigation (DSI) has seized 26 supercars illegally imported from England as part of Operation Titanium, a years-long investigation aiming to track down the vehicles and those involved in the crime, said Justice Minister Somsak Thepsutin.

THAILAND

New charges in park death

News, Post Reporters, Published on 01/09/2022

» Chaiwat Limlikit-aksorn, the former chief of Kaeng Krachan National Park, yesterday answered two more charges pressed against him and three other parties in connection with the disappearance and murder of a Karen rights activist back in 2014.

THAILAND

Aerial pics catch out resort

News, King-oua Laohong, Published on 08/06/2022

» The Department of Special Investigation (DSI) is investigating a 5,000-rai plot of land for allegedly encroaching on a forest reserve in southern Phangnga province.

THAILAND

Cops probe 'fresh' Tangmo footage

News, Post Reporters, Published on 14/03/2022

» Police have obtained footage that reportedly shows a person standing up and sitting down at the back of the speedboat being driven along the Chao Phraya River before TV actress Pattarathida "Tangmo" Patcharaveerapong fell overboard last month.