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BANGKOK — The Department of Special Investigation said Monday it was investigating a foreign man claiming to be one of its “special agents” and would prosecute him if he broke any laws. The department said in a statement it was investigating the actions of French national Thierry Perenon, who over the
Read More 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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Seree Chinabarramee, president of Niche Cars Group, has complained that the country’s leading distributor of supercars has suffered a Bt700-million in lost business opportunities caused by the Department of Special Investigation (DSI)’s delayed inspection of its 83 vehicles over the past two months. The DSI is checking dealers of luxury cars
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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
Read More 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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AYUTTHAYA, 10 February 2017 (NNT) - The Department of Special Investigation (DSI) has confiscated pirated goods worth 30 million baht from Rong Klua Nawa Nakhon Market in Ayutthaya province. More than 70,000 bootleg items were found when the DSI officials raided the market. Most of the goods were copycat products of
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A combined force of officials from the Department of Special Investigation (DSI) and soldiers raided 10 targets in Uthai Thani province Monday in a concerted effort to trace and impound all the assets of loan shark king Wichai Pan-ngarm or well-known as Sia Chai. Seven houses owned by Sia Chai in
Read More Two senior officers of the Department of Special Investigation (DSI) have been suspended from duty for allegedly taking a bribe of up to 40 million baht in connection with Klongchan Credit Union Cooperative (KCUC) embezzlement scandal. DSI chief Paisit Wongmuang said Wednesday the agency had set up a panel to examine
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