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1. news | 28 Feb 2015
» A large portion of the money embezzled from Klongchan Credit Union Cooperative went to Wat Phra Dhammakaya, its abbot and associates, according to the Department of Special Investigation (DSI).
2. news | 26 Feb 2015
» 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. news | 07 Feb 2015
» 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.
4. news | 31 Jan 2015
» The Department of Special Investigation (DSI) has arrested 10 suspected members of an alleged fake lottery scheme gang for swindling people in Tak, Lamphun and Chiang Mai provinces out of more than 670 million baht in lo...
5. news | 08 Jan 2015
» 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. learning | 30 May 2013
» The gang behind the assistant teacher recruitment exam scandal probably received more than 100 million baht in bribes, the Department of Special Investigation (DSI) said yesterday.
7. learning | 11 Jun 2012
» "No one can deny the problem exists," declares DSI official but creative & innovative ways to cover up any evidence make it very difficult to prove.
8. learning | 18 May 2012
» The DSI chief says evidence implicates state authorities in 25 deaths occurring during the 2010 crackdown on the red-shirts, the red-shirts themselves in 12, but evidence relating to the other 52 deaths is inconclusive.
9. learning | 13 Oct 2010
» Enough people are sceptical about claims that redshirts received assassination training in Cambodia that the DSI had to make a clarification.
10. news | 27 Feb 2015
RELIGION and CRIME
» 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...