1 - 10 of 361 results for "Department of Special Investigation"

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  1. 1. news | 07 Feb 2015

    Cassava scam set for DSI special status list

    crime

    By King-oua Laohong, Newspaper section: News

    » The Department of Special Investigation (DSI) looks set to take on the alleged cassava-pledging scheme scam which caused 4.1-billion baht in damage as a special case.

  2. 2. news | 26 Feb 2015

    Embezzlement victims urge DSI to speed up investigation

    Klongchan scandal

    By Post Reporters, Newspaper section: News

    » People affected by the 12-billion-baht Klongchan Credit Union Cooperative embezzlement scandal Wednesday petitioned the Department of Special Investigation (DSI) to speed up its probe of the case.

  3. 3. news | 16 Jan 2015

    Tapioca pellets go missing

    agriculture

    Newspaper section: News

    » An investigation has revealed that 13,000 tonnes of tapioca pellets delivered by cassava farmers under the previous government's farm produce-pledging policy disappeared from a warehouse in Ayutthaya province, a sen...

  4. 4. news | 15 Jan 2015

    13,000 tonnes of tapioca missing

    By Sunthorn Pongpao

    » An investigation revealed that 13,000 tonnes of tapioca pellets delivered by cassava farmers under the previous government's farm produce-pledging scheme had disappeared from a warehouse in Ayutthaya province, a sen...

  5. 5. news | 08 Jan 2015

    DSI urged to renew phayung logs probe

    forestry

    By King-oua Laohong, Newspaper section: News

    » The secretary to a special royal guard has petitioned the Department of Special Investigation (DSI) to probe claims the 2nd Army chief has been negligent in suppressing phayung wood trafficking.  

  6. 6. multimedia | 28 Jan 2015

    B84m of cassava missing

    » Officials from the Department of Special Investigation (DSI) and the Department of Internal Trade inspected a cassava warehouse in Kanchanaburi on Wednesday morning, and found out that 11,000 tonnes of cassava, worth 84 ...

  7. 7. news | 27 Feb 2015

    Temple probe eyes co-op boss

    RELIGION and CRIME

    By King-oua Laohong, Newspaper section: News

    » The Justice Ministry has ordered the Department of Special Investigation (DSI) to look into a possible connection between the 12-billion-baht Klongchan Credit Union Cooperative embezzlement scandal and Wat Phra Dhammakay...

  8. 8. news | 26 Feb 2015

    DSI to investigate its investigators

    By King-oua Laohong

    » The Department of Special Investigation is probing the investigators who handled the early stages of the 12-billion-baht Klongchan Credit Union Cooperative embezzlement case to determine why they dropped charges against ...

  9. 9. news | 19 Feb 2015

    Warrant out for Tarit's brother

    By Online Reporters

    » The Nakhon Ratchasima provincial court has issued arrest warrants for the younger brother of former Department of Special Investigation chief Tarit Pengdith and another man on charges they cited the highest institution t...

  10. 10. business | 17 Feb 2015

    DSI will probe TUCC case

    Newspaper section: Business

    » The Securities and Exchange Commission (SEC) has filed a criminal complaint with the Department of Special Investigation against six people and three companies for allegedly falsifying documents and accounts and corporat...

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