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Search Result for “dsi”

Showing 1 - 10 of 590

THAILAND

DSI questions shipping executives over missing oil

News, Post Reporters, Published on 22/04/2026

» The Department of Special Investigation (DSI) on Tuesday began questioning executives from shipping companies summoned as witnesses in the missing oil at sea case.

THAILAND

DSI summons eight shipping firms

News, Post Reporters, Published on 21/04/2026

» Eight shipping companies have been summoned to give information this week as witnesses in a probe into missing oil shipments at sea, according to the Department of Special Investigation (DSI).

THAILAND

DSI widens probe into fuel industry

News, Published on 19/04/2026

» The Department of Special Investigation (DSI) will inspect an oil depot in Surat Thani on Monday and summon executives from multiple oil transport companies as part of a widening probe into alleged fuel stockpiling and irregularities in oil shipments.

THAILAND

Oil hoarding suspected in 4 provinces

News, Chairith Yonpiam, Published on 09/04/2026

» Suspected oil hoarding has been uncovered in four provinces, prompting a multi-agency crackdown and a push to classify the cases as special investigations.

THAILAND

Missing oil probe widens in South

News, Post Reporters, Published on 08/04/2026

» The Department of Special Investigation (DSI) has stepped up efforts to verify 57 million litres of missing oil in Surat Thani by examining transport records, vessel routes and possible ship-to-ship transfers at sea.

THAILAND

Missing fuel case draws DSI scrutiny

News, Aekarach Sattaburuth, Published on 07/04/2026

» An investigation is underway into whether a case involving 57 million litres of missing fuel should be accepted as a special case by the Department of Special Investigation (DSI), Justice Minister Pol Lt Gen Rutthapon Naowarat said yesterday.

THAILAND

Oil depot reported for hoarding

News, Post reporters, Published on 06/04/2026

» SURAT THANI: The provincial commerce office has filed a police complaint against an oil depot operator for allegedly hoarding controlled fuel, as authorities ramp up the crackdown on fuel stockpiling and smuggling in the South and along border areas.

THAILAND

Refinery feels heat in DSI probe

News, Post Reporters, Published on 05/04/2026

» The Department of Special Investigation (DSI) will summon PC Siam Petroleum in Surat Thani and ask them to clarify allegations of oil hoarding by the company, as the case may be treated as a special case.

THAILAND

DSI drops Phra Dhammajayo case

News, Wisawaporn Jukgoljun, Published on 30/03/2026

» The case against Phra Dhammajayo has been terminated after exceeding the 10-year statute of limitations, bringing an end to long-running proceedings without a trial.

THAILAND

DSI clarifies stance on case of missing ex-abbot

News, Post Reporters, Published on 30/03/2026

» The Department of Special Investigation (DSI) clarified its handling of the case involving Phra Dhammajayo, former abbot of Wat Phra Dhammakaya, following a decision by prosecutors to scrap it after the statute of limitations expired.