Tag: DSI
22 Chinese, Taiwanese nabbed in call centre scam
BANGKOK, March 28 – The Thai authorities Department of Special Investigation (DSI) on Wednesday arrested 22 Chinese and Taiwanese in connection with a...
DSI to take over cases of missing pseudoephedrine–based medicine from hospitals
BANGKOK, March 25 – The Department of Special Investigation (DSI) on Monday will take over the cases of missing pseudoephedrine-based cold pills from...
Bt15 million in pirated goods seized in Pattaya
CHON BURI, March 1 - Police here seized pirated goods in the seaside resort town of Pattaya, worth some Bt15 million, according to...
DSI seizes huge cache of smuggled arms in Surin
BANGKOK, Feb 23 -- The Department of Special Investigation (DSI) and security agencies have seized a large number of smuggled arms hidden in the...
Ruling, opposition parties ask DSI to probe websites insulting monarchy
BANGKOK, Jan 30 – Both Thailand’s ruling Pheu Thai Party and the opposition Democrat Party on Monday submitted complaints to the Department of...
Flood overflows into Kaset intersection, causing heavy traffic jam
BANGKOK, Nov 1 -- Floodwaters at Kasetsart University in Bang Khen has overflowed to flood Kaset intersection, causing a heavy traffic jam in the...
PEA employee arrested for Koh Larn electrical cable fires
Thailand’s Department of Special Investigations arrested a Provincial Electrical Authority employee for allegedly twice burning an electrical cable linking Koh Larn with the...
Democrats challenge PM on conflict of interest over tax refunds on...
BANGKOK, Sept 26 - Thailand's Opposition Democrat Party said Monday it will petition the Office of the Ombudsman to press Prime Minister Yingluck Shinawatra...
Activists seek DSI lawsuit against top list candidate of Pheu Thai...
BANGKOK, June 21 - Activists on Tuesday asked the Department of Special Investigation (DSI) to take legal action against Yingluck Shinawatra, youngest sister...
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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