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Thaksin’s son and accomplices report to DSI

Panthongtae Shinawatra, the son of fugitive ex-premier Thaksin Shinawatra, and three other alleged accomplices reported to the Department of Special Investigation (DSI) on Tuesday (Oct 17) for acknowledgement of money laundering charges involving the huge loan by state-owned Krungthai Bank to real estate firm Krisda Mahanakorn Group in 2008.The

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DSI impounds 60 supercars, mostly Lamborghinis

The Department of Special Investigation (DSI) impounded 60 luxury cars, mostly Lamborghinis, from Bangkok showrooms on Thursday on suspicion of evasion of import taxes and other tariffs.The seizure began with searches of nine premises. They included Niche Cars Group in Suan Luang district, its showroom at Siam Paragon shopping centre

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DSI hunts 2,400 members of ‘Helmet Gang’

The Department of Special Investigation (DSI) will seek court warrants for the arrest of some 2,400 people suspected of being involved in the country's biggest loan-shark network, deputy permanent secretary for justice Dusadee Arayawuthi said Tuesday.Pol Col Dusadee said he would brief Justice Minister Suwaphan Tanyuvardhana next week on the

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