1 - 10 of 30 results for "dsi"

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  1. 1. news | 28 Feb 2015

    DSI: Klongchan money went to Dhammakaya

    By Online Reporters

    » 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. 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 | 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.

  4. 4. news | 31 Jan 2015

    DSI nabs 10 more suspects in lottery swindling scheme

    crime

    By King-oua Laohong, Newspaper section: News

    » 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. 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. learning | 30 May 2013

    Teacher cheaters paid B100m, DSI says

    General news

    By Terry Fredrickson

    » 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. 7. learning | 11 Jun 2012

    School admissions bribes: DSI investigates

    About education

    By Jon Fernquest

    » "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. 8. learning | 18 May 2012

    DSI details evidence in crackdown deaths

    General news

    By Terry Fredrickson

    » 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. 9. learning | 13 Oct 2010

    DSI clarifies

    General news

    By Terry Fredrickson

    » Enough people are sceptical about claims that redshirts received assassination training in Cambodia that the DSI had to make a clarification.

  10. 10. 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...

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