Tag: DSI
Meeting on Dhammachayo’s surrender remains inconclusive
The chief monk of Pathum Thani province, Phra Theprattanasuthee, met Monday with representatives of the Department of Special Investigation and the Office of National...
Wat Dhammakaya says no to doctors from Police hospital
Wat Dhammakaya will not allow doctors from Police General Hospital to be brought by the Department of Special Investigation to examine the health conditions...
Ex-chief of Klongchan Credit Union Cooperatives slapped with money laundering charge
The Department of Special Investigation on Tuesday lodged an additional charge of money laundering against the former chairman of Klongchan Credit Union Cooperatives in...
DSI seizes 11 plots of land in Kanchanaburi
KANCHANABURI – The Department of Special Investigation (DSI) has seized 600 rai of land illegally held as trespassed and misused land in the national...
Thai tour guides claim foreigner stealing their jobs, ruining country
Thai tour guides are complaining that foreigners are stealing their jobs and ruining Thailand and its international reputation. More than 50 members of the...
Suspected Russian loan shark arrested
Department of Special Investigations officers arrested a Russian man for allegedly running a loan-sharking operation in which at least one customer was forced into...
Skytrain bosses reject DSI charges
Two top executives of the Bangkok mass transit system May 3 denied charges of malfeasance in an agreement to manage the capital’s Skytrain...
Democrats sue DSI chief, top officials for abuse of authority
BANGKOK, Jan 24 – Democrat Party leader Abhisit Vejjajiva and his deputy Suthep Thaugsuban filed a lawsuit against five senior officials of the...
Red Shirts told to avoid DSI Thursday
BANGKOK, Dec 11 – Deputy Commerce Minister and Red Shirt co-leader Nattawut Saikua today called on pro-government activists to refrain from rallying at...
Latest Stories
Legal analysis: The synergy between nominee suppression and property tax enforcement
PATTAYA, Thailand - Following the 23-agency integration to combat Nominee structures, another crucial mechanism employed by the Thai government to ensure transparency and regulatory...
Experience a Taste of Argentina at Dicey Reilly’s – Friday 29 May
Discover an evening of bold flavours and elegant pairings at Dicey Reilly’s.
Sip a curated selection of Argentina’s finest wines, paired with live music and...
Thailand escalates legal crackdown with 23-agency alliance targeting illegal “Nominee” structures
BANGKOK, Thailand - Following our previous discussion on the tightening of fund source verification and tax obligations, another critical milestone is currently reshaping the...
Chinese tourist dies after assault at illegal Pattaya nightclub
PATTAYA, Thailand – Police in Pattaya have launched a full-scale investigation after a Chinese tourist died following a violent assault inside an illegal nightclub...
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