51 - 60 of 131 results for "dsi investigation"

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  1. 51. news | 12 Feb 2015

    Pongpat gets 9 more months in jail

    By Online Reporters

    » Former Central Investigation Bureau chief Pongpat Chayapan and two other people on Thursday were sentenced to a year and a half in jail, commuted by half after confessing to charges of violation of the Forestry Act.

  2. 52. news | 11 Feb 2015

    UK watchdog 'knew nothing' of HSBC files probe

    By AFP

    » LONDON - Britain's financial regulator admitted Tuesday that it had no knowledge of an investigation by tax authorities into allegations that banking giant HSBC helped wealthy customers dodge millions of dollars in ...

  3. 53. news | 09 Feb 2015

    Fire 'not linked' to KMITL theft


    By Post Reporters, Newspaper section: News

    » The fire at the Siam Commercial Bank complex on Saturday night will not affect the investigation into the King Mongkut's Institute of Technology Ladkrabang (KMITL) 1.58-billion-baht embezzlement scandal, police say,...

  4. 54. news | 08 Feb 2015

    Embattled US anchor Brian Williams takes himself off air

    By AFP

    » NEW YORK - Top US television anchor Brian Williams said Saturday he was taking himself off the air for "several days" as he faces an internal investigation for embellishing an Iraq war story.

  5. 55. news | 06 Feb 2015

    British lawmakers accuse PwC of promoting tax avoidance

    By AFP

    » LONDON - British lawmakers accused major accountancy firm PricewaterhouseCoopers of promoting "tax avoidance on an industrial scale" on Friday in an investigation called in the wake of the so-called Luxleaks scandal.

  6. 56. news | 06 Feb 2015

    Nurse's kin urges faster NACC probe

    By Post Reporters, Newspaper section: News

    » A relative of a volunteer nurse who was among six killed during the 2010 red-shirt riot at Wat Pathumwanaram has threatened to file a police complaint if the National Anti-Corruption Commission (NACC) fails to make progr...

  7. 57. news | 05 Feb 2015

    China releases Canadian woman, husband held on spy charge: govt

    By AFP

    » China has released on bail a Canadian woman under investigation for undermining state security while her husband has been held on spying charges, Beijing said Thursday, six months after they were detained.

  8. 58. news | 04 Feb 2015

    Anti-royal webmaster 'still in Thailand'

    By King-oua Laohong

    » A man suspected of running an anti-monarchy website is hiding in Thailand and trying to flee the country, according to special investigation authorities.

  9. 59. news | 04 Feb 2015

    Judge exonerates Paris for handing Cambodians to Khmer Rouge

    By AFP

    » PARIS - A judge has dismissed a 15-year investigation into France for allegedly handing over top Cambodian officials to the brutal Khmer Rouge regime in 1975, a source close to the case said Tuesday.

  10. 60. multimedia | 03 Feb 2015

    Thai PM orders mall bombing investigation

    » Security tightened and investigations ongoing after pipe bombs explode outside a luxury shopping mall in Bangkok. Julie Noce reports. - REUTERS

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